CHRISTOPHER BARBEE
Partner, Forensic Services Global Leader, PwC, Philadelphia

ROMEO CERUTTI
General Counsel and Member of the Executive Committee, Credit Suisse, Zurich

HOLGER DIECKMANN
Member of International Relations Unit, DG Competition, European Commission, Brussels

MARKUS U. DIETHELM
Group General Counsel, UBS, Zurich

PETER KORNICKER
Chief Compliance Officer, Novartis International AG, Basel

EVELYNE LEMAIRE
Global Pharmaceutical and Life Sciences Director, PwC, Zurich, (Moderator)

GIANFRANCO MAUTONE
Partner, Forensic Services, PwC, Zurich,
(Moderator)


BERND R. MAYER

Partner, Skadden, Arps, Slate, Meagher & Flom LLP, Munich, (Moderator)

JEAN-BERNARD SCHMID
State Prosecutor, Canton of Geneva, Geneva


GRACE SONE
Member of the Secretariat, Financial Stability Board, Bank for International Settlements, Basel

CHARLES STEELE
Associate Director for Enforcement, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC

ERIC STUPP

Partner, Bär and Karrer, Zurich

EMILE VAN DER DOES DE WILLEBOIS
Financial Market Integrity/Stolen Asset Recovery Initiative (StAR), The World Bank, Washington, DC

GABE SHAWN VARGES

Head of Governance, FINMA, Bern

CHRISTOF VON DRYANDER

General Counsel for Germany and Central and Eastern Europe, Deutsche Bank AG Frankfurt

RENATE WIMMER
Senior Prosecutor, Head of the Anticorruption Section,
Prosecutor's Office, Munich


RICHARD ZABEL
Deputy United States Attorney – Southern District of New York, U.S. Department of Justice, New York