CO-CHAIRS:

Judy Krieg, Group Director of Risk and Compliance, Willis Group (UK)

Mary O’Connor, Global Head of Financial Institutions, Willis Group (UK)

KYNOTE SPEA

KEYNOTE SPEAKERS:

The Solicitor General Oliver Heald QC MP, UK Attorney General’s Office

Jeffrey H Knox, Chief, Fraud Section, Criminal Division, U.S. Department of Justice

Jonathan Benton, Detective Chief Inspector, Head of (International) Proceeds of Corruption Unit, UK Asset Recovery Task Force, UK Metropolitan Police

Guangcheng Pan, Vice President, China Pharmaceutical Industry Association (CPIA)

John Mair, Head of Project Integrity, Office of the Chief Compliance Officer, European Bank for Reconstruction and Development

Charles E. Duross, Partner, Morrison & Foerster and Former Deputy Chief of the Fraud Section, Criminal Division, U.S. Department of Justice

Mark Pieth, Founder, Basel Institute on Governance and Former Head of OECD Working Group on Bribery

Shonali Routray, Legal Director, Public Concern at Work

Anas Sarwar MP, Deputy Leader of the Scottish Labour Party and Co-Chair of The All Party Parliamentary Group on Anti-Corruption

Richard Bistrong, FCPA Blogger & Former FBI and UK Co-operator (USA)

I

INTERNATIONAL ORGANISATIONS:ERNATIONAL ORGANISATIONS:

Mohammad Shafiq Hamdam, Chairman, Afghan Anti-Corruption Network

Dr. Jan Dauman, Chairman, International Business Leaders Forum

Brook Horowitz, CEO Global Business Standards, International Business Leaders Forum

Obiageli Ezekwesili, Senior Advisor, Africa Economic Development Policy, Open Society (and former VP of the World Bank, former Minister of Education and former Minister of Minerals of Nigeria)

Eileen Radford, Director, Advisory Services, TRACE International

Peter Van Veen, Director, Business Integrity Programme, Transparency International

EXPERT SPEAKER FACULTY:

Hanna van der Put, Chief Integrity Officer, ABB (Switzerland)

Ilsur Akhmetshin, Country Integrity Officer, ABB (Russia)

Jaasi Munanka, Vice-President: Group Compliance, AngloGold Ashanti (South Africa)

Martim Della Valle, Legal Director, Global Competition and Compliance, Anheuser-Busch InBev (Belgium)

Anne Randall, Group Legal Director, Atkins (UK)

p class=”MsoNormal” style=”mso-margin-top-alt:auto;text-autospace:none”>Thomas Yongo, Ethics & Compliance  Director – Europe, Africa, Russia & Caspian, Baker Hughes (UK)

Matthew Flood, General Counsel and Divisional Manager – Services Division, Balfour Beatty plc (UK)

Rob McMahon, Director, Head of Anti-Bribery & Corruption, CIB EMEA Financial Crime, Barclays (UK)

Elizabeth Rozek, General Counsel & Corporate Secretary, Basilea Pharmaceutica International Ltd (Switzerland)

Manish Lamba, Vice President Legal, Bharti Airtel Limited (India)

Brandon Wright, Corporate Internal Audit, Bilfinger SE (Germany)

Andy McClarron, Director, Ethics & Compliance, BP (UK)

Mark Beardsworth, Partner, White Collar Defense & Government Investigations, Brown Rudnick LLP (UK)

Mark Tuohey, Partner, White Collar Defence & Government Investigations, Brown Rudnick LLP (USA)

Osama Al Jayousi, Group Compliance Manager, Carillion (UK)

Martin Saunders, Partner, Clifford Chance LLP (UK)

David Lorello, Partner, Covington & Burling LLP (UK)

Karli Denier, Director, Global Head Anti-Bribery and Corruption, Deutsche Bank AG (UK)

Gönenç Gürkaynak, Managing Partner, ELIG (Turkey)

John F. Kuckelman, General Counsel, Asia Operations, Eli Lilly and Company (Hong Kong)

Tony Danilov, General Counsel – Middle East & Africa, Emerson (UAE)

David Loxton, Co-Head of Forensics, ENSafrica (South Africa)

Gavin Proudley, Assistant Director, Fraud Investigation & Dispute Services, EY (UK)

John Smart, Partner, EY (UK)

Vivek Aggarwal, Partner, Fraud Investigation & Dispute Services, EY (India)

Gerardo Locurcio, Regional HR Director, Central and Eastern Europe, Ferring International Center S.A.(Switzerland)

Howard Tripp, Senior Anti-Corruption Counsel, Ethics & Compliance Office, Office of the General Counsel, Hewlett-Packard Limited (UK)

Elizabeth Robertson, Partner, Head of Corporate Crime and Regulatory, K&L Gates LLP London and member of the ETHIC Intelligence Certification Committee (UK)

Satnam Tumani, Partner, Kirkland & Ellis International LLP

Samuel G. Williamson, Partner, Kirkland & Ellis International LLP

Roger Burlingame, Partner, Kobre & Kim LLP (UK)

Howard Cooper, Managing Director, Investigations & Disputes, Kroll (UK)

Mark Dunn, Segment Leader Due Diligence, Business Information Solutions, LexisNexis (UK)

Rohit Bhoothalingam, General Counsel, London Mining (UK)

David Kirk, Partner, McGuireWoods (UK) and Former Chief Criminal Counsel, Financial Conduct Authority

Lucy Callaghan, EMEA Anti-Corruption Group Counsel, Morgan Stanley (UK)

Robertson Park, Attorney at Law, Murphy & McGonigle (USA)

Joachim Pikwer, Bolagsjurist, NCC Construction Sverige AB (Sweden)

Konstantin Rytchagov, Head of Internal Control, NLMK Group (Russia)

Rajeev Merkhedkar, Head – Legal & Compliance, Nokia Solutions & Networks (India)

Peter Harris, Chief Compliance Officer – Norgren, IMI plc (UK)

Kristine Aachmann Bethe, Senior Compliance Counsel, Business Ethics Compliance Office, Novo Nordisk A/S (Denmark)

Stephen Lock, Head of Group Financial Crime and FATCA Programme, Old Mutual (UK)

Barry Vitou, Partner, Corporate Crime, Pinsent Masons (UK)

Marjolein Demmers, Director, Corporate Responsibility and Integrity, Royal Haskoning DHV (Netherlands)

Caroline Visser, Global Head Fraud Investigations and Compliance Services at Royal Philips Electronics (Netherlands)

Bo. J.M. van Zeeland, Senior Counsel International Trade and Compliance, SABIC (Netherlands)

Warwick English, Group ABC Counsel, Shell International (UK)

Carolin Staehle, Team Lead Discipline & Integrity in Compliance Legal, Siemens AG (Germany)

Dr. Antonie Wauschkuhn, Head of Compliance Legal, Siemens AG (Germany)

Andreas Pohlmann, Chief Compliance Officer (CCO), Groupe SNC-Lavalin inc. (Canada)

Jeremy Scott-Joynt, CFE, Head of Compliance Investigations, Europe, Standard Chartered Bank (UK)

Stephanos Gulbraar Orestis, Lead Counsel & Exploration Compliance Officer, Ethics & Anti-Corruption, LEG BEC EAC, Statoil ASA (Norway)

Patrick Rappo, Partner, Steptoe & Johnson LLP (UK)

Jeffrey W. Cottle, Partner, Steptoe & Johnson LLP (UK)

Michaela Ahlberg, Chief Ethics and Compliance Officer, TeliaSonera (Sweden)

Russell Barr, Consultant, Trevoc Ltd (UK) (and Former Regional Investigations Director, Global Investigations, AstraZeneca) (UK)

Artur Nagapetyan, Regional Compliance Officer EMIA-APAC, Teva Pharmaceuticals (Russia)

Michael Harris, Head of Specialist Sales EMEA – Integrascreen Financial & Risk, Thomson Reuters (UK)

Yazid Tamimi, General Counsel, MENA,Weatherford International (UAE)

Joe Smith, Financial Crime Officer, Wells Fargo Bank (UK)

Marcus C. McCarty, Vice President and Assistant General Counsel, Corporate Ethics and Compliance, Western Union (USA)

Martin J. Weinstein, Partner, Willkie Farr & Gallagher LLP (UK)

Peter Burrell, Partner, Willkie Farr & Gallagher LLP (UK)

Amitabh Lal Das, General Counsel, Yahoo (India)

Wantao Yang, Partner, Zhong Lun Law Firm (China)