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Event Agenda


9:00am – 9:10am Introduction
Andrew M. Levine
9:15am – 10:30am Anti-Corruption Developments
Fabio Cagnola, Adriana Dantas, Shula de Jersey, Jianwei (Jerry) Fang, Tatiana R. Martins, Sophie Scemla
  • Evolving Risks
  • New Laws and Initiatives
  • Individual and Corporate Enforcement
  • International Cooperation
10:30am – 10:55am Morning Keynote
Marshall L. Miller
11:00am – 11:15am Break
11:15am – 12:30pm Global Enforcement Trends:
Marianne Bloos, Stéphane Eljarrat, Jitka Logesová , James P. Loonam, Ian Richardson, Jane Shvets
  • National Security
  • Sanctions
  • Anti-Money Laundering
  • Financial Fraud
12:30pm – 1:30pm Networking Luncheon and Keynote Address
Damian Williams
1:30pm – 2:45pm Hot Topics in Global Compliance Programs
Rachel Berk, Nicole Friedlander, Juliana Rodrigues, Diego Sierra, Thiago Sombra, Daniel Tracer
  • Off-Channel Communications
  • Compliance Incentives and Compensation Clawbacks
  • M&A Due Diligence
  • Artificial Intelligence

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