Speakers

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Eugene Laney
Head of International Trade Affairs

 

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Ash Mishra
Chief Compliance Officer

 

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Matthew Cohen
Director, Global Anti-Corruption

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Jennifer Maki
Director & Senior Counsel, International Trade Compliance

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Olga Pontes
Chief Compliance Officer

 

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Stephanie Accuosti
Associate General Counsel – Compliance

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Warren T. Allen II
Counsel, Litigation

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Anirudh Bansal
Partner

 

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Lisa Barksdale
SVP, In Business Privacy Officer

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Sol Brody
Vice President, Global Trade

 

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Ann Broeker
Senior Counsel-Compliance

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John Buretta
Partner, Litigation

 

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Jill Caiazzo
Chief Trade Counsel

 

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Giovanna Cinelli
Partner

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

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Garrett Cornelison
Chief Compliance Officer

 

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David Crump
Director, Compliance & Ethics, Investigations

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Stephanie Davis
Chief Compliance Officer

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Amanda DeBusk
Partner

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Maureen Dollinger O’Connor
Vice President – Financial Crime Legal

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

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Matt Galvin
Global Director, Legal & Compliance

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Kelly Gentenaar
Vice President and Deputy AML Officer

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

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William T. Gordon
Associate General Counsel and CCO

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Ameer Gopalani
Global Ethics & Compliance Director

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

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

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

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

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

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

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Steven Kott
Sr. Director Trade Compliance & CFIUS Compliance Officer

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Jeff Kruszewski
VP & Senior Corporate Counsel

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

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Jane Levine
EVP, Chief Global Compliance Counsel, Head of Government and Regulatory Affairs

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Tirzah Lollar
Partner, Government Investigations & White Collar Criminal Defense

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Emily Lough
Corporate Counsel & Chief Compliance Officer

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Howard Mendelsohn
Managing Director

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

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Laura J. Molinari
Executive Counsel, International Trade Compliance

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Jane Norberg
Chief, Office of the Whistleblower

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

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Robert Peri
Director of Sanctions Compliance, Intelligence, and Investigations

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

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Matt Queler
Partner

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Jaikumar Ramaswamy
Managing Vice President, Enterprise Risk Management

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Catherine Razzano
Assistant General Counsel & Director, International Law

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Kristofer Readling
Enforcement Division, Office of Foreign Assets Control

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

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Ryan Rohlfsen
Partner

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

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Jeff Schwartz
Senior Global Trade Counsel

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Kathylnn Self
Vice President & Chief Compliance Officer

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Waqas Shahid
Senior Managing Director

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Richard C. Smith
Partner

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Ellen C. Smith
Executive Counsel, International Trade Compliance Director

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Lisa Stewart Hughes
Chief Compliance Officer

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David Stuart
Partner

 

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Julia Symon
Vice President – Chief Compliance Officer

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Rashelle Tanner
Attorney, Office of Legal Compliance

 

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Lynn Van Buren
Assistant General Counsel; Global Trade Compliance

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

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Alexandra Wrage
President and Founder

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