CO-CHAIRS

Joanne Morgan

Chief Ethics and Compliance Counsel at 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 at UNILEVER
Gaon Hart

Gaon Hart

Global Anti-Bribery & Corruption Policy & Education Lead at 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 at Attorney General’s Office

KEYNOTE ADDRESS

June 18, 2019 11:30 am

Lisa Osofsky

Lisa Osofsky

Director at 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 at Financial Conduct Authority (FCA)

Benjamin Lloyd Godfrey

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

Tracy Price Linkins

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

UK AND INTERNATIONAL SPEAKERS INCLUDE

Aisha Abdallah

Aisha Abdallah

Partner at ALN Kenya – Anjarwalla & Khanna

Wendy Addison

Founder and CEO at SpeakOut SpeakUp Ltd

Lola Adekanye

Program Officer, Africa at Center for International Private Enterprise

Michaela Ahlberg

Chief Ethics and Compliance Officer at Getinge Group (Sweden)

Stuart Alford QC

Partner at Latham & Watkins LLP

SFO Enforcement Status Report

June 18, 2019 2:00 pm

William P. Barry

William P. Barry

Member at Miller & Chevalier Chartered

Karie Jo Barwind

Regional Ethics and Compliance Counsel EMEA at Google
Tapan Debnah

Tapan Debnath

Senior Legal Counsel, Business Integrity Group at Nokia Corporation

Lucille Dolor

Formerly Group Head of Business Ethics at Spectris (UK)

Johanna Ericsson

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

Matthew Getz

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

Andrew Gordon

Global Forensic & Integrity Services Leader at EY
Imogen Haddon

Imogen Haddon

Group Chief Compliance Officer – UK at News Corp
Mark Hambrook

Marc Hambrook

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

Edward Hanover

Chief Compliance Officer at FIFA

INTERVIEW WITH

June 18, 2019 3:45 pm

Sacha Harber-Kelly

Partner at 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 at EY Forensic & Integrity Services

Osama Al Jayousi

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

Helene Kadjar

Third Party Compliance Lead – Business Integrity at Unilever, UK

Cara Viglucci Lopez

Vice President Global Investigations at Millicom International Services, LLC

Nick Malhotra

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

Elaine Mays

EVP & Chief Compliance Officer at ContourGlobal

Jonathan Middup

Partner at EY Forensic & Integrity Services (UK)

Alun Milford

Partner at Kingsley Napley LLP

EXCLUSIVE SFO ALUMNI PANEL

June 18, 2019 3:00 pm

Klaus Moosmayer

Dr. Klaus Moosmayer

Chief Ethics Risk and Compliance Officer at Novartis (ECN)

Interview with

June 19, 2019 2:30 pm

Alessandro Nespoli

Chief Compliance & Internal Audit Officer at Prysmian Group

Sophie Ogilvy

Acting Head of Business Integrity Programme at Transparency International UK
Babajide Ogundipe

Babajide O. Ogundipe

Partner at SOFUNDE, OSAKWE, OGUNDIPE & BELGORE, Nigeria

Robertson Park

Partner at Murphy & McGonigle, USA

Jonathan J. Rusch

Adjunct Professor at Georgetown University Law Center, USA

Yuet Ming Tham

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

Satnam Tumani

Partner at Kirkland & Ellis International LLP

EXCLUSIVE SFO ALUMNI PANEL

June 18, 2019 3:00 pm

Barry Vitou

Partner at Greenberg Traurig, LLP
Kerstin Waltenberg

Kerstin Waltenberg

Group Compliance, Strategic Projects at Volkswagen AG (Germany)

F. Joseph Warin

Partner at 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 at Petrobras (Brazil)