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Critical Insights on Enforcement Trends and Third Party Risk Management to Strengthen Compliance Programs

January 31-February 1, 2017
  • Miami, FL

Shereen Ally, CPA, CFE
Lead Compliance and Forensics Specialist
Johnson & Johsnson

Jeffrey Antoon
Internal Audit Director
Johnson & Johnson

Richard Bistrong
CEO, Front-Line Anti-Bribery LLC;
Former FCPA Violator and FBI/UK Cooperator

Chian Boen
Sensitive Issue Manager, Corporate Internal Audit
Johnson & Johnson

Hedilene Cardoso, MD
Medical Director
Eli Lilly do Brasil Ltda

Craig Clesson
Director, Compliance
Amgen

Ben Curtis
Senior Counsel
Broad & Cassel

Gildas Durand
Principal, Assurance Services, French Business Network
Ernst & Young LLP

Jed Dwyer
Shareholder
Greenberg Traurig, LLP

Stacy Fresch
Partner
Forensic Risk Alliance

Gary Giampetruzzi
Partner, Litigation Department
Paul Hastings

Pierre Helfer
Executive Director Audit Services
Bristol-Myers Squibb

Jim Jaakobs
Senior Audit Manager
Johnson & Johnson

Niurka Johnson
Senior Manager, Compliance and Forensics
(Latin America, Middle East & Africa): Corporate Internal Audit
Johnson & Johnson

John E. Kelly
Member
Bass, Berry & Sims

Charles Morton
Associate Director, Global Supply Chain Security
Merck

Kirk Ogrosky
Partner
Arnold & Porter Kaye Scholer LLP

Christian Perez Font
Chief Compliance Officer
OPKO Health

Glenn Pomerantz
Partner
BDO

Sumita Ray
Former Chief Compliance Officer
Pharmacyclics

Mark Scallon
Partner
Forensic Risk Alliance

Maria Villanueva Sessions
Director of Compliance
Zimmer Biomet

Heather Young
Manager, Investigations and Monitoring
Olympus Corporation of the Americas

Shereen Ally, CPA, CFE
Lead Compliance and Forensics Specialist
Johnson & Johsnson

Jeffrey Antoon
Internal Audit Director
Johnson & Johnson

Richard Bistrong
CEO, Front-Line Anti-Bribery LLC;
Former FCPA Violator and FBI/UK Cooperator

Chian Boen
Sensitive Issue Manager, Corporate Internal Audit
Johnson & Johnson

Hedilene Cardoso, MD
Medical Director
Eli Lilly do Brasil Ltda

Craig Clesson
Director, Compliance
Amgen

Ben Curtis
Senior Counsel
Broad & Cassel

Gildas Durand
Principal, Assurance Services, French Business Network
Ernst & Young LLP

Jed Dwyer
Shareholder
Greenberg Traurig, LLP

Stacy Fresch
Partner
Forensic Risk Alliance

Gary Giampetruzzi
Partner, Litigation Department
Paul Hastings

Pierre Helfer
Executive Director Audit Services
Bristol-Myers Squibb

Jim Jaakobs
Senior Audit Manager
Johnson & Johnson

Niurka Johnson
Senior Manager, Compliance and Forensics
(Latin America, Middle East & Africa): Corporate Internal Audit
Johnson & Johnson

John E. Kelly
Member
Bass, Berry & Sims

Charles Morton
Associate Director, Global Supply Chain Security
Merck

Kirk Ogrosky
Partner
Arnold & Porter Kaye Scholer LLP

Christian Perez Font
Chief Compliance Officer
OPKO Health

Glenn Pomerantz
Partner
BDO

Sumita Ray
Former Chief Compliance Officer
Pharmacyclics

Mark Scallon
Partner
Forensic Risk Alliance

Maria Villanueva Sessions
Director of Compliance
Zimmer Biomet

Heather Young
Manager, Investigations and Monitoring
Olympus Corporation of the Americas