Speakers

Our line-up of expert speakers includes:

Ashwin Maini, Global Investigations Director, Astra Zeneca

Cabinet Office, Participation confirmed. Speaker will be advised shortly.

Charles Duchaine, Director of the new Anti-Corruption Agency, France

Dan Abodunrin, Global Head of KYC, BP Oil International

David Green QC, Director, Serious Fraud Office

Dominique Lamoureux, Director of Ethics and Corporate Responsibility, Thales

Gianluca Esposito Executive Secretary, GRECO

Gerard  Penning, EVP, Human Resources Downstream, Shell International Petroleum

Fabio Polverino, Legal Officer, Policy & Consulting, EU Data Protection Supervisor

His Honour Judge Michael Hopmeier, Kingston Crown Court

Howard Shaw, Chief Compliance Officer, Joule Africa

Hugh Bigwood, Global Head of Compliance, Rio Tinto

Jim Nelson, Managing Director, Head UK FCC Regulatory Matters & Interim Head, Europe FCC and Group Anti-Bribery & Corruption, Standard Chartered Bank

Karina Litvack, Non-Executive Director, Eni & Chair of Tainted Assets Working Group

Louise Delahunty, Partner, Cooley LLP

Michael Bowes QC, Deputy High Court Judge, (Queen’s Bench Division) & joint head of Outer Temple Chambers

Patrick Stokes, until recently Head of the FCPA Unit, DoJ & currently Litigation Partner, Dunn & Crutcher’s Washington, D.C. Office

Peter Massey-Cook, Head of Ethics, Anti-Bribery & Corruption EMEA, State Street

Peter Townsend, Head of Financial Crime, RSA Group

Robert Sikellis, Chief Counsel Compliance, Siemens Germany

Robert Amaee, Partner at Covington & Burling, formerly Head of Anti-Corruption and Head of Proceeds of Crime, SFO

Robin Hodess, Interim Internal Managing Director, Transparency International

Rolf Alter, Director for Public Governance, OECD

Sam Tate, Director & Assistant General Counsel, Exiger and previously Senior Counsel for ABC/AML, BP Plc

Satnam Tumani, Partner, Kirkland & Ellis and previously Head of Bribery & Corruption & International Assistance, Serious Fraud Office

Steven Pegg, Senior Ethics Officer EMEA, Lockheed Martin Corporation

Susannah Cogman, Partner, HSF

Valerie-Leila Jaber, Managing Director, Financial Crime Compliance, Credit Suisse Americas