SUNDAY, 25 March | Pre-Conference
SESSIONS | 13:00-15:00
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P1: Compliance 101
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Debbie Troklus, Managing Director, Aegis Compliance & Ethics Center LLP Sheryl Vacca, Chief Risk Officer, Providence St. Joseph Health
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P2: What Would You Do? A Comparative Cultural Analysis of Common Compliance Scenarios
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Samantha Kelen, Lead Ethics Analyst, Duke Energy Andrijana Bergant, Director, INETICO, Business Compliance and Integrity Advisory
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SESSIONS | 15:15-17:15
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P3: Corporate Responsibility and Liability: A Global Perspective; U.S., UK, and EU
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Gabriel L. Imperato, Managing Partner, Broad and Cassel Odell Guyton, Managing Director, Klink & Co., Inc. Robert Bond, Partner & Notary Public as speakers
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P4: Organisational Ethics: Making the Intangible Tangible
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Sally March, Director, Drummond March & Co. Jane L. Mitchell, Director, JL&M
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P5: What Will Your Employees Say?: The Importance of Cultural Assessments
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Art Weiss, Chief Compliance & Ethics Officer, TAMKO Building Products
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P6: How to Keep Your Ethics Program Fresh
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Rielle Miller Gabriel, Ethics Officer & Manager, International Ethics Operations, Lockheed Martin Steven Pegg, Senior Ethics Officer, Lockheed Martin Intl – Europe, Middle East & Africa
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MONDAY, 26 March
COMMON SESSION | 9:00-10:00 |
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Compliance Investigations: Opening the Can of Worms
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Gerry Zack, Incoming CEO, SCCE & HCCA Anna Cook, Partner, Bristows LLP |
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COMMON SESSION | 10:00-11:00 |
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The Lowdown on Data Security Post-GDPR: Hear Firsthand from Experts on How You Can Reduce Your Risk
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Mike McLaughlin, Cyber Security Operations Manager, First Base Technologies Jonathan Armstrong, Partner, Cordery
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SYNDICATE SESSIONS | 11:30-12:30 |
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101: Building a World Class Compliance Program on a Limited Budget
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Casper Venbjerg Hansen, Senior Compliance Officer, Coloplast |
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102: Conducting Effective Compliance Investigations in Russia and CIS
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Alexander Pisemskiy, Executive Director, CSI Group LLC Alexander Khaki, Executive Director, CSI Group LLC
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AD103: Social Media & Compliance in Europe: Keeping Your Organization Safe & Your Employees Engaged
No Presentation Available |
Kortney Nordrum, Investigations & Risk Consultant, Deluxe
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SYNDICATE SESSIONS | 13:30-14:30 |
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201: Building a Global Compliance Training Program: 3 Multinationals Share Their Insights
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Matt Plass (moderator), Chief Learning Officer, Interactive Services Peggy Dolin-Brunel, Compliance Director, Sanofi Nichole Pitts, Vice President & Compliance Officer, Louis Berger International, Inc. Britta Luescher, Director Compliance, Novartis
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202: It is Never Too Late to Get Privacy Compliance
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Robert Bond, Partner & Notary Public, Bristows LLP Maria Lancri, Avocat à la Cour, GGV Avocats à la Cour - Rechtsanwälte Axel von Walter, Partner, Beiten Burhhardt
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AD203: Whistleblower Hotlines in Europe
No Presentation Available |
Lisa Fine, Director, Global Compliance, gategroup
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SYNDICATE SESSIONS | 15:00-16:00 |
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301: A Unique Journey to Compliance: Solutions for Small to Medium Sized Companies
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Harald Nikutta, Senior Partner and Managing Director, Control Risks Matthew Kinch, Associate Director, Control Risks
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302: Foundations and Culture of Compliance Programs: A Global Perspective
No Presentation Available |
Sheryl Vacca (moderator), SVP/Chief Risk Officer, Providence St. Joseph Health David S. Lane, Chief Compliance Officer, Providence St. Joseph Health Kirill Boychenko, Campaign Coordinator, International Labor Rights Forum Letitia Adu-Ampoma, Director, Peverett Maxell
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AD303: Working with Third Parties in Conducting Investigations
No Presentation Available |
Gerry Zack, Incoming CEO, SCCE & HCCA
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SYNDICATE SESSIONS | 16:15-17:15 |
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401: Building Effective E&C Programs Globally: The Value of Independent Assessments and Evaluation
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Eric Feldman, Senior VP and Managing Director, Corporate Ethics and Compliance Programs, Affiliated Monitors Inc. Thomas Topolski, Executive Vice President, Turner & Townsend
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402: Implementing a Code of Ethics Globally: Overcoming the Hurdles to Win the Race
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Darren Hockley, Managing Director, DeltaNet International Allan Woods, Ethics & Compliance Engagement Specialist, Johnson Matthey Barbara Triolo, Paralegal and Compliance & Ethics Coordinator, Johnson Matthey
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AD403: Meeting the Challenges of International Ethics & Compliance Programs
No Presentation Available |
Paul Rew, Partner, McDougall Rew Kirsten Liston, Principal, Rethink Compliance
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TUESDAY, 27 March
COMMON SESSION | 9:00-10:00 |
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Fight Against Corruption: Comply or Settle the French Way
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André Bywater, Partner, Cordery Maria Lancri, Avocat à la Cour, GGV Avocats à la Cour - Rechtsanwälte
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COMMON SESSION | 10:00-11:00 |
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Wonders of Spaceflight and Its Risks: Lessons from the Space Shuttle Program
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Dr. Garrett Reisman, Mission Specialist, STS-132; Crew Member, International Space Station; Twitter: @astro_g_dogg
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SYNDICATE SESSIONS | 11:30-12:30 |
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501: Best Practices for Multinational Companies Conducting Cross-Border Investigations and Due Diligence
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Ann Sultan, Attorney, Miller & Chevalier Patrick Garcia, Group Compliance Officer, VEON Ltd. |
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502: Compliance in Emerging Markets: Disrupting the Single Story
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Cecilia Fellouse-Guenkel, CEO, Compliance for Good Caroline Hailey, Compliance & Ethics Practitioner
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AD503: Compliance and Ethics: Essential Components in Every Manager’s Toolkit
No presentation available |
Sorcha Diver, Senior Manager, Risk and Compliance, Allstate Northern Ireland
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SYNDICATE SESSIONS | 13:30-14:30 |
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601: Coordination Between Ethics & Compliance, Internal Audit, and Enterprise Risk Management: Practical Tips on How to Leverage Risk Assessment and More
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David J. Heller, VP Risk Management & General Auditor, Edison International Kai Bruehl, Director, Strategic Risk Advisory
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602: Mergers & Acquisitions: Managing Corporate Compliance Through Integration and Organizational Change
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Jacki Cheslow, Director, Business Ethics & Compliance, Avis Budget Group Julian Pierro, Head of Legal, Central Region, Avis Budget Group
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AD603: Managing Third-Party Supply Chain Risk: How Much Is Enough, and When Is It Too Much?
No presentation available |
Diana Trevley, West Coast Director, Spark Compliance Consulting
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SYNDICATE SESSIONS | 14:45-15:45 |
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701: Amplifying Communications: Enabling Leader & Manager Led Ethics and Culture Discussions
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David Barr, Director, Campbell Barr Darriane Garrett, Senior Compliance Manager, GSK Cédric Dubar, Chief Compliance & Ethics Officer, Volvo Cars
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702: Millennial is a Dangerous Word: How to Address Bias & Stereotypes in Relation to Compliance & Ethics
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Susan Du Becker, Global Compliance Enablement, Cisco Systems BV Laura M. Ellis, Global Compliance Enablement, Cisco International Limited
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AD703: The Wolf in Sheep’s Clothing: How Do You Identify Your Next Risk?
No presentation available |
Louis Perold, Global Compliance Manager, Jabil Guido Febus, Compliance & Ethics Expert, Avila Business Ethics
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Wednesday, 28 March | Post Conference
SESSION | 8:30-10:00 |
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W1: Integrated Compliance: New EU and Global Standards
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Frank Brown, Value Chain/Anti-Corruption Program Team Leader, Center for International Private Enterprise Anna Kompanek, Director, Multiregional Programs, Center for International Private Enterprise
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W2: “Do as I Say, but Not as I Say…” The Importance of Consistent Compliance Messaging Across the Organization
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Kyle Lewis, Compliance Operations Manager, LafargeHolcim
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SESSION | 10:15-11:45 |
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W3: Design for Compliance: Making Compliance Understandable for Employees
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Ricardo Pellafone, Founder, Broadcat
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W4: Culture Change Takes Time and Patience: Practical Insights on the Use of Ethics Ambassadors to Catalyse and Support That Change
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Ruth N. Steinholtz, Values-Based Business Ethics Advisor, AretéWork LLP; Co-Author of “Ethical Business Practice and Regulation: A Behavioural and Values-Based Approach to Compliance and Enforcement”
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