Speakers

Interested in speaking? Contact Olivia Nardell at Olivia.Nardell@LBResearch.com.

Chairs

Matt Axelrod
Matt Axelrod
Partner
Gibson, Dunn & Crutcher

Winston Paes
Winston Paes
Partner
Debevoise & Plimpton

Fireside Chat Speakers

Tysen Duva
Tysen Duva
Assistant Attorney General
Criminal Division, US Department of Justice

David Miller
David Miller
Director of Enforcement
Commodity Futures Trading Commission (CFTC)

Speakers

Michael Bopp
Michael Bopp
Partner
Gibson Dunn

Soumya Dayananda
Soumya Dayananda
Partner
Willkie Farr & Gallagher LLP

Seth DuCharme
Seth DuCharme
Partner
Bracewell

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Sarah Evans
Deputy Chief, BSF Section
Eastern District of New York (EDNY)

David Fuhr
David Fuhr
Chief of FCPA Unit
United States Department of Justice

James Gatta
James Gatta
Partner
Goodwin Procter

Andrew Hayes
Andrew Hayes
Partner
Forensic Risk Alliance (FRA)

Faizal Karim
Faizal Karim
Director
BRG

Jacquelyn Kasulis
Jacquelyn Kasulis
Partner
Kirkland & Ellis

Michael Lieberman
Michael Lieberman
Assistant Director for Enforcement, Office of Foreign Assets Control
US Department of the Treasury

James Mandolfo
James Mandolfo
Partner
Cahill

Mark Mendelsohn
Mark Mendelsohn
Partner
Paul Weiss

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Nicholas Moscow
Co-Chief, National Security & Cybercrime Section
Eastern District of New York (EDNY)

Tawfiq Rangwala
Tawfiq Rangwala
Partner
Milbank

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Alixandra Smith
Chief of the Criminal Division
US Attorney's Office, Eastern District of New York

Robert Sobelman
Robert Sobelman
Global Head of Investigations
Goldman Sachs

Katherine Stoller
Katherine Stoller
Partner
A&O Shearman

Nathan Swinton
Nathan Swinton
Associate General Counsel, Director, Regulatory Strategy
Cloudflare

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Andrew Thomas
Co-Chief, Securities and Commodities Task Force
Southern District of New York (SDNY)