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Speakers

Name Title Organization


Armstrong, Jonathan Partner Cordery

Barr, David Director CampbellBarr Limited

Bistrong, Richard CEO Front-Line Anti-Bribery LLC

Bond, Robert Partner & Notary Public Bristows LLP

Hellwege, Heiko Attorney SCWP Schindhelm

Hummer, Christina Partner Saxinger Chalupsky

Imperato, Gabriel Managing Partner Nelson Mullins Broad and Cassel


Inman, Mary Partner Constantine Cannon LLP

Lancri, Maria Attorney, Partner Squair

Liston, Kirsten Principal Rethink Compliance

Wendt, Daniel Member Miller & Chevalier


Email
jonathan.armstrong@corderycompliance.com

NA

richardtbistrong@gmail.com

robert.bond@bristows.com

heiko.hellwege@schindhelm.com

c.hummer@scwp.com

gabriel.imperato@nelsonmullins.com
minman@constantinecannon.com

mlancri@squairlaw.com

kirsten@rethinkcomplianceco.com

dwendt@milchev.com
Bio
Jonathan is an experienced lawyer with a concentration on
technology and compliance. His practice includes advising
multinational companies on matters involving risk, compliance and
technology across Europe. He has handled legal matters in more
than 60 countries involving emerging technology, corporate
governance, ethics code implementation, reputation, internal
investigations, marketing, branding and global privacy policies.

Since co-founding CampbellBarr in 2009, David has helped to


develop and deliver ethical leadership and compliance
programmes to FTSE 100 executives teams as well as frontline
managers and sales staff across Europe, the US, China, India,
Japan, Australia, UAE, Brazil and Chile.

Front-Line Anti-Bribery LLC is a consultancy which looks to


engage with organizations that seek to enhance their compliance
efforts.
Robert Bond is a Solicitor and Notary Public and a Certified
Compliance and Ethics Professional. He is on the Board of the
Health Care Compliance Association and provides global data
protection and cyber security legal and compliance advice to a
wide range of clients in the Life Science sector.

Heiko Hellwege advises predominantly German SMEs in all


phases of structuring under company law and is a member of the
Advisory Board or Supervisory Board of such companies. This
entails the accompaniment in and out of court of shareholders and
managers, for example within the framework of arbitration
proceedings, including as an arbitration judge.

Christina Hummer advises domestic and foreign companies on


European and national antitrust law. She has extensive
experience in antitrust proceedings before the European
Commission and with national competition authorities, in particular
in antitrust proceedings, merger registrations, abuse cases, and
state aid law.

In addition, she regularly advises on corporate compliance.


Christina Hummer regularly lectures and publishes on antitrust
issues.

Gabriel Imperato’s personal practice includes representing


individuals and organizations accused of healthcare fraud and
assisting and advising healthcare organizations on corporate
governance and compliance matters.
Ms. Inman is a recognized expert and frequent author and
speaker on areas related to the international application of the
American whistleblower laws, financial frauds, health care
reimbursement and government procurement. She has particular
expertise in addressing Medicare Advantage risk adjustment fraud
and is one of the lead attorneys in a prominent whistleblower case
against UnitedHealth Group involving allegations the Medicare
Advantage Organization submitted false claims for payment to the
Medicare Program based on artificially inflated member risk
scores.

Maria has significant experience advising companies ranging from


SMEs to listed companies, on general business law matters and
compliance issues. During the past 10 years, she has performed
numerous audits, both internal and in the context of third party
due diligence, and she has set up numerous bespoke compliance
programs for her clients.

Our Advisory Services team provides governance, risk, and


compliance consulting services to leading organizations around
the world.
Regarding FCPA compliance and enforcement, Mr. Wendt assists
corporations with internal investigations, compliance program
design, and implementation of compliance program policies and
procedures, including third party due diligence reviews and M&A-
related due diligence reviews. Mr. Wendt has assisted companies
in the disclosure of violations before the DOJ and SEC, and he
has managed internal investigations large and small.

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