Speakers

Interested in speaking? Contact Samantha Richardson at Samantha.Richardson@LBResearch.com.

Chairs

Angela Main
Angela Main
Senior Vice President, Global Chief Compliance Officer & Associate General Counsel, Asia Pacific
Zimmer Biomet

Marshall Miller
Marshall Miller
Partner
Hecker Fink LLP

Sherbir Panag
Sherbir Panag
Partner
Panag, Babu & Sarangi

Keynote Speaker

Lisa Monaco
Lisa Monaco
President, Global Affairs
Microsoft

Fireside Chat Speakers

Anne Cosserat
Anne Cosserat
Head of Law, Policy and International
Financial Conduct Authority

Alan Linning
Alan Linning
Director of Enforcement
Dubai Financial Services Authority

Clare Rewcastle Brown
Clare Rewcastle Brown
Environmental and Anti-Corruption Journalist

Speakers

Claudio Bazzani
Claudio Bazzani
Partner
Homburger

Elodie Benaiem
Elodie Benaiem
Deputy Public Prosecutor
National Financial Prosecutor's Office

Eike Bicker
Eike Bicker
Partner
Gleiss Lutz

Avik Biswas
Avik Biswas
Partner
Khaitan & Co

Neill Blundell
Neill Blundell
Partner
White & Case

Nicolas Bourtin
Nicolas Bourtin
Partner
Sullivan & Cromwell

Marieke Breijer
Marieke Breijer
Editor
Global Investigations Review

Jennifer Bryant
Jennifer Bryant
Partner
Noerr

Peter Burckhardt
Peter Burckhardt
Partner
Schellenberg Wittmer

Angel Corbacho Muro
Angel Corbacho Muro
Lead Investigator, EMEA - Motion
ABB

Rodrigo Cunha
Rodrigo Cunha
Chief Compliance Officer, Member of the Executive Committee
Manuchar

Avigyan Das
Avigyan Das
Partner & Senior Managing Director, Technology
FTI Consulting

Duncan DeVille
Duncan DeVille
Global Head of Financial Crime Compliance
Binance

Julia Forzy
Julia Forzy
Associate Director, Investigations
European Bank for Reconstruction and Development

Claudia Götz Staehelin
Claudia Götz Staehelin
Partner
Nater Dallafior Rechtsanwälte AG

Benjamin Haley
Benjamin Haley
Partner, Head White Collar and Anti-Corruption Practice, Africa
Covington & Burling

Daniel Harris
Daniel Harris
Compliance Officer
ASSA ABLOY AB

Stefan Heissner
Stefan Heissner
Senior Managing Director, Chair of DACH Forensic & Litigation Consulting
FTI Consulting

Puneet Kakkar
Puneet Kakkar
Managing Director & Senior Counsel
Nardello & Co

Annabel Kerley
Annabel Kerley
Partner
S&W Group

Joseph Kiula
Joseph Kiula
former
Attorney of Government of Tanzania

Sofie Kringelholt
Sofie Kringelholt
Head of Group Litigation & Enforcement
Danske Bank

Noah Krueger
Noah Krueger
Senior Prosecutor
General Prosecutor's Office, Frankfurt

Jitka Logesova
Jitka Logesova
Partner
Wolf Theiss

Nathalia Lossovska
Nathalia Lossovska
Head of Legal, Asia
Willis Towers Watson

Anu Mathur Boyd
Anu Mathur Boyd
Head of Sanctions & Export Controls
Maersk

Brent McDaniel
Brent McDaniel
Senior Managing Director
Teneo

Stella Mendes
Stella Mendes
Senior Managing Director
FTI Consulting

Chanez Mensous
Chanez Mensous
Advocacy and litigation Manager illicit financial flows
Sherpa

Simone Nadelhofer
Simone Nadelhofer
Partner
Schellenberg Wittmer AG

Evan Norris
Evan Norris
Partner
Cravath, Swaine & Moore

Maximilian Ohrloff
Maximilian Ohrloff
Partner
Noerr

David Pan
David Pan
Partner
Llinks Law

David Pitluck
David Pitluck
Assistant US Attorney, Deputy Chief of the Criminal Division
US Attorney's Office for the Eastern District of New York

Ariel Ramirez
Ariel Ramirez
Group President & CEO
RKA Worldwide

Sourabh Rath
Sourabh Rath
Partner
Trilegal

Elizabeth Robertson
Elizabeth Robertson
Partner
Robertson Pugh LLP

Caitlin Sheard
Caitlin Sheard
Corporate Compliance
Anthropic

Tom Sobocinski
Tom Sobocinski
Partner
TDI

Sascha Süße
Sascha Süße
Lawyer, Partner
BDO

Lauren Talerman
Lauren Talerman
Partner
Akin Gump

Kasper Toftdal Kasch
Kasper Toftdal Kasch
Global Head of Fraud Investigations
Maersk

Jay Truesdale
Jay Truesdale
Chief Executive Officer
TDI

Mathieu van Ravenstein
Mathieu van Ravenstein
Partner
FORCYD

Felipe Villasuso
Felipe Villasuso
PhD Researcher / Ethics & Compliance Lead
London South Bank University / AIQ Artificial Intelligence

Jenna Voss
Jenna Voss
Partner
Forensic Risk Alliance

Mia Wellfare
Mia Wellfare
Chief Compliance Officer
Ultra Electronics Group