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Kickoff Reception:

Sara Chouraqui
Joint Head of Fraud & Bribery,
UK Serious Fraud Office


Morning Keynote:

Marshall L. Miller
Principal Associate Deputy
Attorney General of the United States
U.S. Department of Justice


Luncheon Keynote:

Damian Williams
U.S. Attorney for
the Southern District of New York

Interviewed by Jenna Dabbs
Kaplan Hecker & Fink LLP [United States]


Program Chair:

Andrew M. Levine
Debevoise & Plimpton LLP  


Kickoff Reception Fireside Chat:

Albert (BJ) Stieglitz
Alston & Bird [United States]

Panel 1: Anti-Corruption Developments

Fabio Cagnola
Cagnola & Associati [Italy]

Adriana Dantas
Lefosse [Brazil]

Shula de Jersey
BCL Solicitors [United Kingdom]

Jianwei (Jerry) Fang
Zhong Lun [China]

Tatiana R. Martins
Davis Polk [United States]

Sophie Scemla
Gide [France]

Panel 2: Global Enforcement Trends

Marianne Bloos
Houtoff [Netherlands]

Stéphane Eljarrat
Norton Rose Fulbright [Canada]

Jitka Logesová
Wolf Theiss [Czechia]

James P. Loonam
Jones Day [United States]

Ian Richardson
Chief Counsel for National Security Corporate Enforcement
U.S. Department of Justice [United States]

Jane Shvets
Debevoise & Plimpton [United States]

Panel 3: Hot Topics in Compliance Programs

Rachel Berk
Charles River Associates [United States]

Nicole Friedlander
Sullivan & Cromwell [United States]

Juliana Rodrigues
Global Chief Compliance Officer Coty [United States]

Diego Sierra
Von Wobeser y Sierra [Mexico]

Thiago Sombra
Mattos Filho [Brazil]

Daniel Tracer
Head of Financial Regulation Neuberger Berman

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