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William P. Barry
Member, Chair of Litigation Department
Miller & Chevalier
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Vanessa Sisti
Assistant Chief, Fraud Section
FCPA Unit at US Department of Justice
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Timothy P. O'Toole
Member, Practice Lead
Sanctions and Export Controls
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Tatjana Woedlinger LL.M., LL.B., CGSS
Head of Sanctions
Oberbank AG, Austria
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Silvia La Tella
Regional Sanctions Officer
Generali Deutschland
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Sara Chouraqui
Joint Head of Bribery, Fraud and Corruption
Serious Fraud Office
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Nora Zs. Bartos
Legal Counsel, Export Control & Economic Sanctions
Roche
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Kurt Lunkenheimer
Member and Former AUSA
U.S. Attorney's Office for the Southern District of Florida
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David Lim
Partner and Former Co-Director, Task Force Klepto Capture, US Department of Justice
White & Case
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Dario S. Rufini
Head FCPA Anti-Bribery and Corruption Switzerland
UBS Switzerland