Speakers

New speakers just confirmed:

Sandra Moser, Acting Chief, Fraud Section, US DoJ Criminal Division

Andrew Preston, Joint Anti-Corruption Unit, Cabinet Office UK Government

Janos Bertok, Head of  Public Sector Integrity and Governance, OECD

Gemma Aiolfi, Head of Corporate Governance, Compliance and Collective Action, Basel Institute on Governance

Full line-up of expert speakers:

Annette Kraus,  Head of Compliance, Siemens Germany

Ashwin Maini, Global Investigations Director, AstraZeneca

Ben Morgan, until recently Joint-head of Bribery and Corruption at the Serious Fraud Office, currently Partner in Freshfields Bruckhaus Deringer’s International Corporate Crime Group

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

Cheryl Scarboro, Partner, Simpson Thacher & Bartlett LLP and formerly the first Chief of the SEC’s FCPA Unit

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

Gaon Hart, Global Anti-Bribery & Corruption Policy & Education Lead, HSBC Group

Gareth Thomas, Director, GoodCorporation

Gianluca Esposito Executive Secretary, Council of Europe Group of States against Corruption (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,  Southwark Crown Court

Howard Shaw, Chief Compliance Officer, Joule Africa

Hugh Bigwood, Global Head of Compliance, Rio Tinto

Jason Hungerford, Partner, Norton Rose Fulbright

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

Peter Massey-Cook, Head of Ethics EMEA, State Street

Peter Townsend, Head of Financial Crime, RSA Group

Rachel Sexton, Partner, Fraud Investigation & Dispute Services, Ernst & Young

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

Robin Hodess, Interim Internal Managing Director, Transparency International

Sandra Moser, Acting Chief, Fraud Section, US DoJ Criminal Division

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, Herbert Smith Freehills

Thomas Palmberg, Chief Superintendent, National Anti-Corruption Police Unit (Sweden)

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