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