Conference Chairs

Eugene Laney
Head of International Trade Affairs

Ash Mishra
Chief Compliance Officer

Track Chairs


Matthew Cohen
Director, Global Anti-Corruption

International Trade/Sanctions:

Jennifer Maki
Director & Senior Counsel, International Trade Compliance

Keynote Speaker

Olga Pontes
Chief Compliance Officer


Stephanie Accuosti
Associate General Counsel – Compliance

Warren T. Allen II
Counsel, Litigation

Anirudh Bansal

Lisa Barksdale
SVP, In Business Privacy Officer

Sol Brody
Vice President, Global Trade

Ann Broeker
Senior Counsel-Compliance

John Buretta
Partner, Litigation

Jill Caiazzo
Chief Trade Counsel

Giovanna Cinelli

Marissa Cloutier
Compliance Specialist, Office of Defense Trade Controls Compliance, Bureau of Political-Military Affairs

Garrett Cornelison
Chief Compliance Officer

David Crump
Director, Compliance & Ethics, Investigations

Stephanie Davis
Chief Compliance Officer

Amanda DeBusk

Maureen Dollinger O’Connor
Vice President – Financial Crime Legal

Felicia Faragasso
Senior Legal/Contracts Counsel, Corporate Secretary, Chief Ethics Officer

Matt Galvin
Global Director, Legal & Compliance

Kelly Gentenaar
Vice President and Deputy AML Officer

Maria E. Gomez
Regional Compliance Officer South America & Mexico, Global Ethics & Compliance Center

William T. Gordon
Associate General Counsel and CCO

Ameer Gopalani
Global Ethics & Compliance Director

Tyler Hand
Global Head of Sanctions, Interdiction & Anti-Corruption, Global Compliance

Tarek Helou
Assistant Chief, FCPA Unit, Fraud Section, Criminal Division

Jacqueline Hourigan Rice
Board Member, Audit, Compensation and Nominating & Governance Committees, ADTRAN | Former Executive Vice President, Chief Risk & Compliance Officer, Target

Muzzil Khairat
Regional Compliance Counsel, Asia Pacific, Middle East & North Africa

Luis Kolster
Vice President, Chief Ethics & Compliance Officer – Latin America, Africa and U.K.


Lindsay Koren
Vice President, Associate General Counsel – Ethics & Compliance

Steven Kott
Sr. Director Trade Compliance & CFIUS Compliance Officer

Jeff Kruszewski
VP & Senior Corporate Counsel

Philip Kuhn
Senior Special Agent, Office of Export Enforcement, Washington Field Office, Bureau of Industry and Security (BIS)

Tirzah Lollar
Partner, Government Investigations & White Collar Criminal Defense

Emily Lough
Corporate Counsel & Chief Compliance Officer

Howard Mendelsohn
Managing Director

T. James Min II
VP, Int’l Trade Law & Head of Global Legal Practice Group – Trade Law

Laura J. Molinari
Executive Counsel, International Trade Compliance

Kathleen O’Toole
Senior Counsel & CCEP – Global Compliance & Safety

Tracy Price
Deputy Chief, Foreign Corrupt Practices Act (FCPA) Unit, Enforcement Division

Matt Queler

Jaikumar Ramaswamy
Managing Vice President, Enterprise Risk Management

Catherine Razzano
Assistant General Counsel & Director, International Law

gendy copy

Kristofer Readling
Enforcement Division, Office of Foreign Assets Control

Lee Renzi
Associate General Counsel and Deputy Global Head & Regional Head for the Americas, Global Internal Investigations

Ryan Rohlfsen

Jonathan Rusch
SVP – Head of Anti-Bribery & Corruption Governance, Conduct Management Office – Ethics Oversight

Jeff Schwartz
Senior Global Trade Counsel

Kathylnn Self
Vice President & Chief Compliance Officer


Waqas Shahid
Senior Managing Director

Greg Sloan
Director – Global Compliance & Requirements/Boeing Global Services, Global Trade Controls, Office of Internal Governance

Lisa Stewart Hughes
Chief Compliance Officer

David Stuart

Julia Symon
Vice President – Chief Compliance Officer

Rashelle Tanner
Attorney, Office of Legal Compliance

Lynn Van Buren
Assistant General Counsel; Global Trade Compliance

Brian Winter
Vice President, Policy, AS/COA and Editor-in-Chief

Alexandra Wrage
President and Founder