Platinum Sponsor

bdoconsulting

Silver Sponsor

daylightforensic cadwalader

Co-Sponsor

lrn saiglobal

Exhibitor

redflaggroup

Media Partners

ethics-world business-wire corporate-register Basel oprisk scce

Speakers

  • Best Buy, Vice President, Associate General Counsel and Chief Compliance Officer, Todd Hartman
  • Chiquita Brands Intl, Vice President and Chief Compliance Officer, Vanessa Vargas-Land
  • American Express, Vice President (Compliance & Ethics), Howard Sklar
  • The World Bank, Sanctions Evaluation and Suspension Officer, Pascale Dubois
  • Siemens Corporation, Vice President and Chief Compliance Officer, Joel Kirsch
  • Transparency International USA, President & CEO, Nancy Boswell
  • Siemens Healthcare Sector USA, Chief Compliance Officer and Senior Counsel, Daniel Garen
  • U.S. Department of Justice, Lori A. Weinstein, Trial Attorney - Foreign Corrupt Practices Act
  • Northrop Grumman Corporation, Senior Counsel - International Law Department, Jannette E.Hasan
  • BDO Consulting, Director, Robert Weiner
  • Monsanto, Assistant General Counsel, Alfredo Avila
  • U.S. Agency for International Development, Deputy General Counsel, Arnold J. Haiman
  • ADC Telecommunications, Associate General Counsel, Steve Friedman
  • LRN, Senior Knowledge Leader, Sandra Bograd
  • Trace International, President, Alexandra Wrage
  • Wyeth, Chief Counsel, Daniel T. Kessler
  • Tellabs, Assistant General Counsel, Transactions, International & Compliance, Paul Liebenson
  • Dell, Global Compliance Program Manager, Kristi Kevern
  • BDO Consulting, Managing Director, Brian Mich
  • Inter-American Development Bank, Private Sector Integrity Officer, Office of Institutional Integrity, Matthew Fowler
  • Black & Veatch, Assistant General Counsel and Senior Vice President, Peter D. Loftspring
  • Dresser, Assistant Director Global Ethics and Compliance, Jacki Trevino
  • International Paper Company, Chief Counsel - International Compliance, Stephen Donovan
  • ITT Corporation, Manager of Ethics & Compliance, Cherie Raven
  • Daylight Forensic & Advisory, Executive Director, Scott Moritz
  • SAI Global, Program Consultant , Karen Bertha, M.J. (Corporate Law)
  • Cadwalader, Wickersham & Taft LLP, Partner Business Fraud and Complex Litigation, Ray Banoun

  • Cadwalader, Wickersham & Taft LLP, Partner Business Fraud and Complex Litigation, Stephanie Meltzer