Speakers:

Sandrine Giroud

Counsel
LALIVE (Switzerland)

David Mizrachi

Senior Partner
Mizrachi Davarro & Urriola (Panama)

Kate McMahon

Solicitor/Director
Edmonds Marshall McMahon (UK)

Michael C. Miller

Partner
Steptoe & Johnson LLP

Peter de Verneuil Smith

Barrister
3 Verulam Buildings (UK)

Daniel Fridman

Partner
White & Case LLP (USA)

Lincoln Caylor

Partner
Bennett Jones LLP (Canada)

David J Molton

Partner
Brown Rudnick LLP (USA)

Stephen Baker

Senior Partner
Baker & Partners (Jersey)

Does a Final Judgment Mean Anything Anymore?

October 27, 2015 11:00 am

John Silbermann

Trial Attorney, Office of Collections Enforcement Division
U.S Securities and Exchange Commission (USA)

Does a Final Judgment Mean Anything Anymore?

October 27, 2015 11:00 am

Carrie A. Tendler

Partner
Kobre & Kim LLP (USA)

Does a Final Judgment Mean Anything Anymore?

October 27, 2015 11:00 am

Elizabeth Prewitt

Partner
Hughes Hubbard (USA)

Keith Oliver

Senior Partner and Head of Commercial Fraud Litigation
Peters and Peters

Co-Chairs’ Opening Remarks

October 27, 2015 9:00 am

William Brock

Partner
Davies Ward Phillips & Vineberg LLP (Canada)

William L. Richey

Founding Partner
William L. Richey P.A (USA)

Paulo Freitas Ribeiro

Partner
Paulo Freitas Ribeiro Advogados (Brazil)

Lifting the Lid on the Petrobras Fraud

October 26, 2015 4:30 pm

André Fonseca

Partner
Veirano Advogados (Brazil)

Lifting the Lid on the Petrobras Fraud

October 26, 2015 4:30 pm

Elizabeth Robertson

Partner
K&L Gates (UK)

Lifting the Lid on the Petrobras Fraud

October 26, 2015 4:30 pm

Mark Beardsworth

Partner
Brown Rudnick LLP (UK)

Lifting the Lid on the Petrobras Fraud

October 26, 2015 4:30 pm

Alex D. Moglia

President
Moglia Advisors (USA)

Saverio Lembo

Partner – Head of White Collar Crime Department
Bär & Karrer (Switzerland)

Lifting the Lid on the Petrobras Fraud

October 26, 2015 4:30 pm

DC Page

Senior Vice President
Andrews International (USA)

Robert Hunter

Partner
Edmonds Marshall McMahon

Co-Chairs’ Opening Remarks

October 27, 2015 9:00 am

Dr Alexander Stein

Founder
Dolus Counter-Fraud Advisors LLC | Principal, The Boswell Group LLC (USA)

Sophie Eyre

Partner
Bird & Bird LLP (UK)

Investigative Nightmares and their Solutions

October 26, 2015 1:45 pm

Munaf Mohamed

Partner, Co-Head of Fraud Law Calgary
Bennett Jones LLP (Canada)

Investigative Nightmares and their Solutions

October 26, 2015 1:45 pm

Glenn Pomerantz

Consulting Partner, Global Forensics Practice
BDO LLP (USA)

Investigative Nightmares and their Solutions

October 26, 2015 1:45 pm

Stephen Moverley Smith QC

XXIV Old Buildings (UK)

Investigative Nightmares and their Solutions

October 26, 2015 1:45 pm

Benjamin Borsodi

Managing Partner
Schellenberg Wittmer (Switzerland)

Douglas A. Kelley

Partner
Kelley, Wolter & Scott, P.A (USA)

Ronald Peterson

Partner
Jenner & Block (USA)

Michael Leeds

Director
Grant Thornton (UK)

Gregory Hays

Founder and Managing Principal
Hays Financial Consulting (USA)

Ira Bodenstein

Member
Shaw Fishman Glantz & Towbin LLC (USA)

Neal Levin

Partner
Freeborn & Peters LLP (USA)

Judy Deng

Partner
Jade & Fountain PRC Lawyers (China)

Martin Kenney

Founding Partner
Martin Kenney & Co., Solicitors

Edward Davis

Founding Shareholder
Astigarraga Davis (USA)

Does a Final Judgment Mean Anything Anymore?

October 27, 2015 11:00 am