The 22nd New York Conference continues to build on a longstanding track record of gathering the major stakeholders in the anti-corruption community-senior government officials, industry executives and leading private practitioners.

Unlike other events, this conference is widely regarded as one of the few worthwhile networking and benchmarking opportunities in New York -all with a view to imparting best practices and forging connections.

SPECIAL REMARKS BY THE U.S. DEPARTMENT OF JUSTICE
Brian A. Benczkowski

Brian A. Benczkowski

Assistant Attorney General for the Criminal Division
Department of Justice

ENFORCEMENT OFFICIALS
Steven Peikin

Steven Peikin

Co-Director, Division of Enforcement,
U.S. Securities and Exchange Commission

Deborah Connor

Chief, Money Laundering and Asset Recovery Section,
U.S. Department of Justice

Daniel Kahn

Daniel Kahn

Senior Deputy Chief, Fraud Section,
U.S. Department of Justice

Christopher B. Mulvihill

Deputy Superintendent, Enforcement,
New York State Department of Financial Services

Neel Chopra

Neel Chopra

Deputy Superintendent, Enforcement,
New York State Department of Financial Services

Special Panel with U.S. Attorneys
Richard P. Donoghue

Richard P. Donoghue

United States Attorney,
Eastern District of New York

Craig Carpenito

Craig Carpenito

United States Attorney,
District of New Jersey

G. Zachary Terwilliger

G. Zachary Terwilliger

United States Attorney,
Eastern District of Virginia

MEET THE 2020 CO-CHAIRS
Janet Broeckel

Janet Broeckel

Managing Director,
Litigation and Regulatory Matters

Goldman Sachs

Paloma Valor

Paloma Valor

Chief Trust & Compliance Officer, Vice President & Assistant General Counsel
IBM

James P. Loonam

James P. Loonam

Partner
Jones Day


Network and Benchmark with In-House Experts, Including:
  • Anheuser-Busch InBev
  • Atlas Mara
  • Citigroup
  • Goldman Sachs
  • IBM
  • MUFG
  • Northrop Grumman
  • Pall Corporation, Danaher
  • PepsiCo
  • Revlon
  • Société Générale
  • Standard Chartered Bank
  • Uber Technologies
A Word from the 2019 Co-chair