Post-Election Expectations of Enforcement

Panel Leader:
Andrew Weissmann
NYU Law School
former Chief, Fraud Section, U.S. Department of Justice and former General Counsel, FBI

Panel:

Richard Donoghue
Pillsbury [U.S.]
Former Acting Deputy Attorney General and U.S. Attorney, EDNY

Gurbir S. Grewal
Milbank [U.S.]
Former Enforcement Director, U.S. Securities and Exchange Commission

Mary Jo White
Debevoise & Plimpton [U.S.]
Former Chair, U.S. Securities and Exchange Commission and former U.S. Attorney, SDNY

Sally Q. Yates
King & Spalding [U.S.]
Former Deputy Attorney General, U.S. Department of Justice

Anti-Corruption Developments

Panel Leader:
Sean Hecker
Hecker Fink [U.S.]

Panel:

Shula de Jersey
BCL Solicitors [UK]

Jitka Logesova
Wolf Theis [Czech Republic]

Silvia Martina
Cagnola & Associati [Italy]

Mark F. Mendelsohn
Paul Weiss [U.S.]

Rogério Fernando Taffarello
Mattos Filho [Brazil]

Global Enforcement Trends

Panel Leader:
Andrew C. Adams
Steptoe

Panel:

Matthew S. Axelrod
Assistant Secretary, Export Enforcement
Bureau of Industry and Security, US Department of Commerce

Stéphane Bonifassi
Bonifassi Avocats [France]

Jennifer Gellie
Acting Chief, Counterintelligence and Export Control Section
National Security Division, US Department of Justice

Matthias Gstoehl
Schellenberg Wittmer [Switzerland]

Molly Moeser
Chief, Money Laundering and Asset Recovery Section
US Department of Justice

Latest in AI and Other Technologies

Panel Leader:
Maximiliano D'Auro
Beccar Varela [Argentina]

Panel:

Cynthia Catlett
Vice President
Charles River Associates [Brazil]

Margaret Graham
Latham & Watkins [U.S.]

Lauren Kootman
Assistant Chief, Corporate Enforcement
Compliance & Policy Unit, Fraud Section
Department of Justice [U.S.]

Diego Sierra
Von Wobeser [Mexico]

Nikki Stern
Senior Director – Global Compliance Monitoring
SONY [U.S.]