CO-CHAIRS

Joanne Morgan

Chief Ethics and Compliance Counsel
Rolls-Royce plc.

Opening Remarks from the Co-Chairs

June 18, 2019 8:45 am

Gonzalo Guzman

Gonzalo Guzman

General Counsel | Anti-Corruption & Business Integrity Officer | Latin America
UNILEVER
Gaon Hart

Gaon Hart

Global Anti-Bribery & Corruption Policy & Education Lead
HSBC (UK)

Opening Remarks from the Co-Chairs

June 18, 2019 8:45 am

GOVERNMENT FACULTY

Lucy Frazer QC MP

HM Solicitor General for England and Wales
Attorney General’s Office

KEYNOTE ADDRESS

June 18, 2019 11:30 am

Lisa Osofsky

Lisa Osofsky

Director
UK Serious Fraud Office (SFO)

SFO Enforcement Status Report

June 18, 2019 2:00 pm

Therese Chambers

Therese Chambers

Director of Retail and Regulatory Investigations
Financial Conduct Authority (FCA)

Benjamin Lloyd Godfrey

Deputy Director for Strategy, Fraud Investigation Service
HM Revenue and Customs (HMRC)

Tracy Price Linkins

Deputy Chief, FCPA Unit – Division of Enforcement
U.S. Securities and Exchange Commission

UK AND INTERNATIONAL SPEAKERS INCLUDE

Aisha Abdallah

Aisha Abdallah

Partner
ALN Kenya – Anjarwalla & Khanna

Wendy Addison

Founder and CEO
SpeakOut SpeakUp Ltd

Lola Adekanye

Program Officer, Africa
Center for International Private Enterprise

Michaela Ahlberg

Chief Ethics and Compliance Officer
Getinge Group (Sweden)

Stuart Alford QC

Partner
Latham & Watkins LLP

SFO Enforcement Status Report

June 18, 2019 2:00 pm

William P. Barry

William P. Barry

Member
Miller & Chevalier Chartered

Karie Jo Barwind

Regional Ethics and Compliance Counsel EMEA
Google
Tapan Debnah

Tapan Debnath

Senior Legal Counsel, Business Integrity Group
Nokia Corporation

Lucille Dolor

Formerly Group Head of Business Ethics
Spectris (UK)

Johanna Ericsson

Global Compliance Manager – ABC Compliance
Sandvik Mining and Rock Technology, Sweden

Matthew Getz

Partner
Boies, Schiller & Flexner (UK) LLP
Andrew Gordon

Andrew Gordon

Global Forensic & Integrity Services Leader
EY
Imogen Haddon

Imogen Haddon

Group Chief Compliance Officer – UK
News Corp
Mark Hambrook

Marc Hambrook

Senior Compliance Manager Investigations, Ethics & Compliance Europe, Middle East & Africa
United Technologies CCS
Edward Hanover

Edward Hanover

Chief Compliance Officer
FIFA

INTERVIEW WITH

June 18, 2019 3:45 pm

Sacha Harber-Kelly

Partner
Gibson, Dunn & Crutcher LLP

EXCLUSIVE SFO ALUMNI PANEL

June 18, 2019 3:00 pm

Dr. Stefan Heissner

Dr Stefan Heissner

Partner, GSA Leader and Global Sector Leader
EY Forensic & Integrity Services

Osama Al Jayousi

International Head of Compliance
Tomorrow’s Company
former Head of Compliance and Investigations at Carillion Plc.

Helene Kadjar

Third Party Compliance Lead – Business Integrity
Unilever, UK

Cara Viglucci Lopez

Vice President Global Investigations
Millicom International Services, LLC

Nick Malhotra

Director Ethics & Compliance, Middle East, Africa, and Duty Free
Philip Morris International

Elaine Mays

EVP & Chief Compliance Officer
ContourGlobal

Jonathan Middup

Partner
EY Forensic & Integrity Services (UK)

Alun Milford

Partner
Kingsley Napley LLP

EXCLUSIVE SFO ALUMNI PANEL

June 18, 2019 3:00 pm

Klaus Moosmayer

Dr. Klaus Moosmayer

Chief Ethics Risk and Compliance Officer
Novartis (ECN)

Interview with

June 19, 2019 2:30 pm

Alessandro Nespoli

Chief Compliance & Internal Audit Officer
Prysmian Group

Sophie Ogilvy

Acting Head of Business Integrity Programme
Transparency International UK
Babajide Ogundipe

Babajide O. Ogundipe

Partner
SOFUNDE, OSAKWE, OGUNDIPE & BELGORE, Nigeria

Robertson Park

Partner
Murphy & McGonigle, USA

Jonathan J. Rusch

Adjunct Professor
Georgetown University Law Center, USA

Yuet Ming Tham

Partner & Global Co-Head White Collar, Litigation & Investigations
Sidley Austin (Hong Kong/Singapore)
Satnam Tumani

Satnam Tumani

Partner
Kirkland & Ellis International LLP

EXCLUSIVE SFO ALUMNI PANEL

June 18, 2019 3:00 pm

Barry Vitou

Partner
Greenberg Traurig, LLP
Kerstin Waltenberg

Kerstin Waltenberg

Group Compliance, Strategic Projects
Volkswagen AG (Germany)

F. Joseph Warin

Partner
Gibson Dunn & Crutcher LLP (USA)

INTERVIEW WITH

June 18, 2019 3:45 pm

Marcelo Zenker

Marcelo Zenkner

Member Independent Board Committee on Sanctions and Disciplinary Measures
Petrobras (Brazil)