Effective Compliance Programs and Value in Global Resolutions
Part 2 of the Global Enforcement & Compliance Series was June 22, 2022 held in person simultaneously in two cities - London and Washington, D.C., - and live-streamed for virtual participation. This session, titled, Effective Compliance Programs and Value in Global Resolutions, will consist of a discussion amongst a panel of top government and in-house practitioners. Receptions will follow the panel discussion in London and Washington, D.C. (with food and beverages served to those attending in person).
Panelists included:
Corporate Enforcement, Compliance & Policy Unit, DOJ Fraud Section -- Lauren Kootman, Assistant Chief
UK Serious Fraud Office -- Sara Chouraqui, Joint Head of Fraud, Bribery and Corruption and
Vanessa Sisti, DOJ Assistant Chief (on detail)
Zimmer Biomet, Global Compliance Investigations -- Terri Segura, Vice President
Getinge, Compliance & Ethics Specialist -- Michaela Ahlberg