UpcomingIn Person

Global Anti-Corruption, Ethics & Compliance Conference

Name: Global Anti-Corruption, Ethics & Compliance Conference
Start: 2027-06-03
End: 2027-06-04
Location: New York City Bar

by American Conference Institute

The Global Anti-Corruption, Ethics & Compliance Conference is an annual event organized by the American Conference Institute (ACI), scheduled for June 3–4, 2026, at the New York City Bar in New York, NY. This premier mid-year forum brings together legal and compliance professionals to discuss innovative strategies, benchmark best practices, and foster high-impact connections in the field of anti-corruption and compliance.

Key topics at the conference include the impact of geopolitics on compliance decision-making, strategies for detecting and addressing illicit financial flows, the convergence of trade, sanctions, and anti-corruption risks, and the integration of artificial intelligence in compliance programs. Sessions will also cover making a compelling business case for compliance excellence and managing reputational risks during crises.

Attendees will have the opportunity to engage with prominent speakers such as David M. Morrell, Deputy Director of the SEC's Division of Enforcement; Sam Waldon, Chief Counsel of the SEC's Division of Enforcement; and Krisztina Balogh, Federal Prosecutor for North America at the Office of the Attorney General of Switzerland. The event will also feature a fireside chat with Scott Schools, Chief Compliance Officer at OpenAI and former Associate Deputy Attorney General at the U.S. Department of Justice.

This conference is ideal for in-house investigations and compliance counsel, general counsel, chief legal officers, chief compliance officers, and partners from law, investigations, and accounting firms. It offers a unique platform to gain practical insights, stay abreast of evolving regulations, and network with peers and industry leaders.

Speakers(36)

Adam Wolf

Head of Global Anti-Bribery and Corruption Advisory and Head of Americas ABC Compliance at MUFG

Adam Wolf serves as the Head of Global Anti-Bribery and Corruption Advisory and Head of Americas ABC Compliance at MUFG.

Alexander Lima

Vice President & Associate General Counsel at Wesco

Alexander Lima serves as the Vice President and Associate General Counsel at Wesco.

Allison Barlotta

Chief Ethics and Compliance Officer at Booz Allen Hamilton

Allison Barlotta is the Chief Ethics and Compliance Officer at Booz Allen Hamilton.

Angel Swift

SVP, Chief Compliance Officer at LendingClub

Angel Swift serves as the Senior Vice President and Chief Compliance Officer at LendingClub.

Brita Johnson

Chief Compliance Officer at Ecolab

Brita Johnson serves as the Chief Compliance Officer at Ecolab.

Carolyn Renzin

Chief Legal and Compliance Officer at FanDuel

Carolyn Renzin serves as the Chief Legal and Compliance Officer at FanDuel.

David Karas

Chief Compliance Officer, Head of Global Compliance Office at Hitachi Ltd.

David Karas is the Chief Compliance Officer and Head of the Global Compliance Office at Hitachi Ltd.

David M. Morrell

Deputy Director, Division of Enforcement at U.S. Securities and Exchange Commission

David M. Morrell serves as the Deputy Director of the Division of Enforcement at the U.S. Securities and Exchange Commission.

Elizabeth Avila

Vice President, Anti-Bribery & Corruption at Deutsche Bank

Elizabeth Avila is the Vice President of Anti-Bribery & Corruption at Deutsche Bank.

Frederick Ratliff

Managing Counsel at Shell

Frederick Ratliff is the Managing Counsel at Shell.

Jackie Zeng

Associate General Counsel - Global Compliance at Carnival Corporation

Jackie Zeng is the Associate General Counsel for Global Compliance at Carnival Corporation.

Jason Desiderio

Chief Compliance Officer at Five Star Bank

Jason Desiderio serves as the Chief Compliance Officer at Five Star Bank.

Jay Cox

Vice President, Chief Ethics and Compliance Officer at Northrop Grumman

Jay Cox serves as the Vice President and Chief Ethics and Compliance Officer at Northrop Grumman.

Jay Holtmeier

Partner at WilmerHale

Jay Holtmeier is a Partner at WilmerHale.

Jessica Budoff

SVP, Global Deputy Chief Compliance Officer at NBCUniversal

Jessica Budoff is the Senior Vice President and Global Deputy Chief Compliance Officer at NBCUniversal.

Jon Robell

Director and Chief Investigations Counsel at Lockheed Martin

Jon Robell is the Director and Chief Investigations Counsel at Lockheed Martin and a former Assistant Chief of the Fraud Section, FCPA Unit at the U.S. Department of Justice.

Jordan Rosenfeld

Chief Compliance Officer and Regional Counsel, Marsh McLennan Agency at Marsh McLennan

Jordan Rosenfeld is the Chief Compliance Officer and Regional Counsel at Marsh McLennan Agency.

Julie Richard

Deputy Chief Compliance Officer at City National Bank

Julie Richard is the Deputy Chief Compliance Officer at City National Bank.

Kirk Foster

Assistant General Counsel and Director of Compliance and Privacy at Mission Technologies

Kirk Foster is the Assistant General Counsel and Director of Compliance and Privacy at Mission Technologies.

Krisztina Balogh

Federal Prosecutor at Office of the Attorney General of Switzerland (OAG)

Krisztina Balogh is a Federal Prosecutor at the Office of the Attorney General of Switzerland, focusing on North American cases.

Lisa Miller

Partner at Sidley Austin LLP

Lisa Miller is a Partner at Sidley Austin LLP and a former Deputy Assistant Attorney General at the U.S. Department of Justice.

Mack Jenkins

Partner at Hecker Fink LLP

Mack Jenkins is a Partner at Hecker Fink LLP and a former Criminal Division Chief at the United States Attorneys' Offices.

Maria Gallo

Director of Anti-Bribery & Special Investigations Group at TransPerfect

Maria Gallo serves as the Director of the Anti-Bribery & Special Investigations Group at TransPerfect.

Martin Bloor

Executive Director, Global Anti-Corruption Compliance at JPMorgan Chase & Co.

Martin Bloor serves as the Executive Director of Global Anti-Corruption Compliance at JPMorgan Chase & Co.

Martine Beamon

Partner at Davis Polk & Wardwell LLP

Martine Beamon is a Partner at Davis Polk & Wardwell LLP and a former Assistant U.S. Attorney.

Matthew Galeotti

Partner at Kirkland & Ellis LLP

Matthew Galeotti is a Partner at Kirkland & Ellis LLP and the immediate former Acting Assistant Attorney General of the Criminal Division at the U.S. Department of Justice.

Melissa Laferriere

Head of Anti-Bribery Corruption at Coinbase

Melissa Laferriere is the Head of Anti-Bribery Corruption at Coinbase.

Michael Koenig

Global Chief Ethics and Compliance Officer at JBS Foods

Michael Koenig serves as the Global Chief Ethics and Compliance Officer at JBS Foods.

Michael Savicki

Chief Risk & Compliance Officer at American Express Global Business Travel

Michael Savicki is the Chief Risk & Compliance Officer at American Express Global Business Travel.

Paul Nathanson

Partner at Davis Polk & Wardwell LLP

Paul Nathanson is a Partner at Davis Polk & Wardwell LLP and a former Supervisor of the Financial Crimes and Public Corruption Unit at the United States Attorney’s Office, Eastern District of Virginia.

Rachel Samper

Chief Compliance Officer at The Estée Lauder Companies

Rachel Samper serves as the Chief Compliance Officer at The Estée Lauder Companies.

Rebecca Rohr

Chief Compliance Officer and Head of Investigations at Ericsson

Rebecca Rohr serves as the Chief Compliance Officer and Head of Investigations at Ericsson.

Sam Waldon

Chief Counsel, Division of Enforcement at U.S. Securities and Exchange Commission

Sam Waldon is the Chief Counsel for the Division of Enforcement at the U.S. Securities and Exchange Commission.

Scott Schools

Chief Compliance Officer at OpenAI

Scott Schools is the Chief Compliance Officer at OpenAI and a former Associate Deputy Attorney General at the U.S. Department of Justice.

Shoshana Gillers

Global Chief Privacy Officer, Head of US Compliance at TransUnion

Shoshana Gillers is the Global Chief Privacy Officer and Head of US Compliance at TransUnion.

Timothy Westrick

Director of Litigation & Investigation, Global at ASML

Timothy Westrick is the Director of Litigation & Investigation, Global at ASML.

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Event Details

Date: June 3-4, 2027; 2 days
Location: 🇺🇸 New York, United States; New York City Bar
Pricing: $1,895 - $2,495; In-Person Conference | Corporate Practitioner/In-House: $1,895 (early registration), $2,295 (standard). In-Person Conference | Law Firm, Service Provider, Consultant: $2,495. Discounts available for groups of 4 or more attendees.
Audience: In-house investigations and compliance counsel, general counsel, chief legal officers, chief compliance officers, partners from law, investigations, and accounting firms.