Distinguished Faculty

Sandra Mori

General Counsel Europe
The Coca-Cola Company

Gabriella Porcelli

General Counsel Italy and RRP Coordinator EU
Philip Morris International

Roberto Giambelli

Global Compliance Manager
Magneti Marelli

Luca Leonardo

Head of Corporate Affairs Compliance & Antitrust
Italcementi Spa

Antonio Golino

Partner
Clifford Chance

Ciro Santoriello

Public Prosecutor
Public Prosecutor Office of Turin

Gaspare Sturzo

Judges for Preliminary Investigations
Court of Rome

Alfredo Durante Mangoni

Coordinator for International Anticorruption Activities
Ministry of Foreign Affairs & International Cooperation

Enrico Maria Giarda

Criminal Lawyer
Studio Legale Giarda

Enrico Manzi

Judge
Court of Milan

Mario Palazzi

Public Prosecutor
Public Prosecutor Office of Rome

Francesca Petronio

Partner
Paul Hastings

Carlo Mattina

Head of Global Criminal Compliance
ENEL Spa

Fabrizio Santaloia

Partner, Fraud Investigation & Dispute Services
EY (Italy)

Pietro Ranieri

Head of Compliance & AML
UnipolSai Assicurazioni Spa

Massimo Restino

Head of Compliance
Ferrovie dello Stato Italiane S.p.A.

Ida Nicotra

Counselor
ANAC

Stefano Toschei

Judge
Regional Administrative Court of Lazio

Federico Busatta

Partner
Gianni Origoni Grippo

Nicoletta Parisi

Counselor
ANAC

Stefano Losio

Responsabile Internal Auditing
Metropolitana Milanese Spa

Marco Sugarelli

Legal Affairs Executive Director
Pfizer Italy Srl

Jean-Paule Castagno

Lawyer
Clifford Chance

Eugenio Fusco

Public Prosecutor
Public Prosecutor Office of Milan

Alessandro Nespoli

Chief Compliance & Internal Audit Officer
Prysmian Group

Daniele Guarnieri

General Counsel
Nestlé Group Italy & Malta

Simone Genovese

Regional Head of Legal Southern Europe And Compliance EU3
Allianz Worldwide Partners

Dania Pizzolato

Legal Advisor & Chief Compliance Officer
Mitsubishi Electric Europe B.V. Italia

Luca Franceschini

Director Integrated Compliance
ENI Spa

Ilaria Brioschi

Head of 231 Supervisory Body Support&Anticorruption Compliance Italy
Unicredit

Giovanni Lombardo

Professor of Corporate Social Responsibility
Genoa University

Daniele Novello

Head of Legal and Corporate Affairs and Integrity Officer
Total E&P Italia Spa

Nemio Passalacqua

Senior Legal Counsel Head of Italian Industrial & Operating Supply & Corporate
Ferrero

Palma Scardaccione

D. Lgs 231/01 & Antibribery Expert
Vodafone Italia SpA Compliance & Quality External Affairs

Iole Anna Savini

Lawyer & Member of
Transparency International Italy’s Board

Maria Rosa Molino

Italy Head of Compliance and Financial Crimes
Barclays

Walter Vasselli

Group Senior Compliance Officer - Special Projects
Ilva Spa in AS

Carmen Di Marino

Chief Legal Officer
Dompè Farmaceutici Spa

Giorgio Martellino

General Counsel
Avio Spa

Filiberto Brozzetti

Officer
Italian Data Protection Authority

Gianluigi Marino

Partner - Privacy Specialist
Osborne Clarke

Francesca Petronio

Partner
Paul Hastings

Maria Rosa Molino

Italy Head of Compliance and Financial Crimes
Barclays

Paola Arduini

Compliance Officer
Gruppo Bancario Crédit Agricole Italia

Daria Angelini

Head of Compliance
Salini Impregilo

Emanuele Marchisio

Public Prosecutor
Public Prosecutor Office of Bergamo (ENG)

Nicola Giovinazzi

Director Compliance & Ethics, Italy Switzerland and Austria
Bristol-Myers Squibb