June 29-30, 2021 | Virtual Event

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CONFERENCE CO-CHAIRS

Conference Co-ChairHolli Lewis
Conference Co-Chair
Holli Lewis
Vice President, Associate General Counsel

BROWN-FORMAN

Conference Co-ChairJoe O’Murchadha
Conference Co-Chair
Joe O’Murchadha
Head of Corporate Compliance & Ethics

LIDL

SPEAKERS

Mai Der Shaw
Mai Der Shaw
Assistant General Counsel & Assistant Secretary

HARLEY-DAVIDSON MOTOR COMPANY

Karen Robertson
Karen Robertson
Global Trade Compliance Officer

UBER TECHNOLOGIES, INC

Dheeraj Thimmaiah
Dheeraj Thimmaiah
Global Director, Ethics & Compliance

ANHEUSER-BUSCH- INBEV

LaTanya Langley
LaTanya Langley
Vice President, General Counsel and Corporate Secretary

BIC

Bryan Judice
Bryan Judice
Senior Director Compliance, Office of Compliance & Ethics

PANASONIC AVIONICS CORPORATION

Susan Rodihan Dupuy
Susan Rodihan Dupuy
Managing Director and Head of OFAC Sanction Compliance for the Americas

SOCIÉTÉ GÉNÉRALE

Orisia K. Gammell
Orisia K. Gammell
Chief Legal Counsel, Export Control

SAP

Rashelle Tanner
Rashelle Tanner
Director of Compliance Learning Program, Office of Legal Compliance

MICROSOFT

Rowan McDaniel
Rowan McDaniel
Head of Sanctions, United States, Financial Crimes Compliance

HSBC USA

Laura Molinari
Laura Molinari
Director, Global Trade Policy

BOEING

Neil Ray
Neil Ray
Associate Director, Global Trade Compliance

ILLUMINA

Tina Shaughnessy
Tina Shaughnessy
Head of Global Trade Compliance

VARIAN MEDICAL SYSTEMS

Stephanie Accuosti
Stephanie Accuosti
Global Head of Integrity Investigations

ABB

Jennifer Maki
Jennifer Maki
Director, Global Trade Compliance

MICRON TECHNOLOGY

Kelly Sargeant
Kelly Sargeant
Head of Communication and Training, Sr. Compliance Officer

ERICSSON

Alicia Novak
Alicia Novak
Deputy Chief Compliance Officer

HARBOURVEST PARTNERS

Sergio Leal
Sergio Leal
Head of Compliance, MANA & LATAM, Head of M&A Compliance

ERICSSON

Albert Stieglitz
Albert Stieglitz
Senior Deputy Chief

U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, FRAUD SECTION

Judy Krieg
Judy Krieg
Head of Fraud, Bribery and Corruption, Division B

SERIOUS FRAUD OFFICE (UK)

Neena Shenai
Neena Shenai
Chief Global Trade Legal Director

MEDTRONIC

Justin Ross
Justin Ross
Chief Compliance Officer

FEDEX

Patrick McElwain
Patrick McElwain
Deputy Assistant Director, Homeland Security Investigations, Director E2C2

U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT (ICE)

Chris Pitcher
Chris Pitcher
Vice President, Legal Compliance, Sanctions and Export Controls

MASTERCARD

Aditya Yerramilli
Aditya Yerramilli
Compliance Assurance & Advisory, Data Analytics & Forensics Manager

GOOGLE

Ryan Rohlfsen
Ryan Rohlfsen
Partner

ROPES & GRAY

Pia Vining
Pia Vining
Senior Director, Due Diligence

TRACE

Alan Levesque
Alan Levesque
Senior Managing Director

ANKURA

Lynn Van Buren
Lynn Van Buren
Assistant General Counsel- Global Trade Compliance

VERIZON

Rachel Samper
Rachel Samper
VP, Global Compliance

ESTEE LAUDER COMPANIES

Marissa Cloutier
Marissa Cloutier
Chief, Compliance & Civil Enforcement Division

U.S. DEPARTMENT OF STATE

Catherine Hamilton
Catherine Hamilton
Director of Licensing, Office of Defense Trade Controls Licensing (DTCL)

DIRECTORATE OF DEFENSE TRADE CONTROLS (DDTC)

Christine Savage
Christine Savage
Partner

KING & SPALDING

Courtney Trombly
Courtney Trombly
Partner

KING & SPALDING

Albert Newell
Albert Newell
Director

UNITEDLEX

Adam Deutsch
Adam Deutsch
Director for International Economics, National Security Council

THE WHITE HOUSE

Nicole Erb
Nicole Erb
Partner

WHITE & CASE

Cristina Brayton-Lewis
Cristina Brayton-Lewis
Partner

WHITE & CASE

Rochelle Cabe
Rochelle Cabe
Compliance Manager

UNIVERSAL PEGASUS INTERNATIONAL

Kim Ostrowski Esq.
Kim Ostrowski Esq.
Director of Product Management

CONTENT ENABLERS

Daniel Christmas
Daniel Christmas
Senior Counsel & Director, Global Corporate Compliance

CORNING INCORPORATED

Meagan A. Strickland
Meagan A. Strickland
Head of Operations

HYPERCUBES INC.

Kate Alessi
Kate Alessi
Senior Director

ANKURA CONSULTING GROUP, LLC

Asha Palmer
Asha Palmer
Chief Ethics and Compliance Officer, Executive Vice Preside of CONVERGE

CONVERCENT BY ONETRUST

Hillary Doll
Hillary Doll
Lead, Global Trade Program and Operations

RAYTHEON TECHNOLOGIES

Adrienne Braumiller
Adrienne Braumiller
Partner

BRAUMILLER LAW GROUP