Corporate Compliance & Ethics Forum

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Corporate Compliance & Ethics Forum

March 5–7, 2017, Island Hotel Newport Beach, Newport Beach, CA

Join like-minded Chief Compliance Officers for inspiration and insight, networking and learning, and proven strategies to improve your business practices.

Faculty Members Include

  • BRYANT AARON (Novartis Pharmaceuticals), Chief Compliance Officer
  • MARY BENNETT (NAVEX Global), Vice President, Advisory Services
  • BRENT BENOIT (National Oilwell Varco), Vice President and Chief Compliance Officer
  • MICHAEL BITTMAN (Broad and Cassel), Partner
  • KEVIN BOGDANOV (Thomson Reuters Risk Management Solutions), Regional Manager, Americas Market Development
  • JUDY CARTER (BNSF Railway Company), Vice President, Compliance & Audit
  • TODD CARVER (Teradata Corporation), Vice President, Deputy General Counsel, Chief Ethics, Compliance & Privacy Officer
  • SUSAN CASTANEDA (The Hartford), Assistant Vice President, Compliance Programs and Chief Compliance Officer, Data, IT & Sourcing
  • AL CAVE (The Northern Trust Company), Chief Compliance & Ethics Officer
  • SONNY CAVE (ON Semiconductor), Executive Vice President, General Counsel, Chief Compliance & Ethics Officer, Chief Risk Officer and Corporate Secretary
  • PAM DAVIS (Orrick), Partner
  • FORREST DEEGAN (Abercrombie & Fitch), Chief Ethics & Compliance Officer
  • MITCHELL DOBSON (Hanger, Inc.), Vice President, Compliance
  • CRAIG DONALDSON (DST Systems, Inc.), Vice President, Chief Ethics & Compliance Officer
  • KURT DRAKE (Kimberly-Clark Corporation), Vice President, Chief Ethics & Compliance Officer
  • JENNIFER DURHAM (PIMCO), Managing Director and Chief Compliance Officer
  • RUTH ANN ELLISON (Apria Healthcare LLC), Vice President and Corporate Compliance Officer
  • ANTONIO FERNANDEZ (PSEG), Chief Compliance Officer
  • JOHN FINLEY (WakeMed), Vice President, Integrity & Audit Services
  • HOLLIE FOUST (Cardinal Health, Inc.), Senior Vice President, Ethics & Compliance
  • DAWN GEISERT (Beaumont Health), Senior Vice President and Chief Compliance Officer
  • MICHAEL GREEN (Granite Construction Incorporated), Director, Compliance and Counsel
  • MARSHA ERSHAGHI HAMES (LRN, Inc.), Managing Director Strategy & Development
  • PATRICK HYNES (PwC), Principal, Cyber Crime
  • ROBERT HUFF (Kroll), Managing Director
  • DAVID KORN (Aaron’s Inc.), Chief Compliance Officer
  • SCOTT LANE (The Red Flag Group), Executive Chairman
  • LISA BETH LENTINI (Deluxe Corporation), Assistant General Counsel, Compliance
  • JEREMY LEVIN (BAE Systems, Inc.), Assistant General Counsel, International Compliance
  • LORRAINE LILAVOIS (Etsy), Global Compliance Counsel
  • BRUCE MCCUAIG (SAP), Director, Solution Marketing, Governance Risk and Compliance
  • STEVE MCDONALD (Thomson Reuters Risk Management Solutions), Head of Market Development, Risk
  • ASH MISHRA (Mars, Incorporated), Chief Compliance Officer
  • LIVIA NASCIMENTO (ARRIS), Vice President, Compliance
  • GINA NESE (Aerie Pharmaceuticals), Director of Compliance
  • FABRICIO NUNES (Praxair), Chief Compliance Officer
  • DAN OSERAN (eBay), Senior Director, Global Privacy, Ethics & Legal Compliance Counsel
  • FELIPE PAEZ (GE Global Research), Chief Compliance Officer and Chief Compliance Counsel
  • BILL PRIEST (U.S. Anesthesia Partners), Chief Compliance Officer
  • GEORGE PROKOP (PwC), Managing Director
  • NANCY REYNOLDS (Western Union), Chief Ethics Officer
  • KRIS ROSSFELD (Western Digital), Head of Anti-Corruption & Antitrust Compliance
  • DAVE RUSHER (Aravo Solutions), Vice President, Product Strategy
  • ROBERTO SACASA (General Cable Corporation), Senior Vice President and Chief Compliance Officer
  • PAM SAUCIER (Chapters Health System), Chief Compliance & Clinical Officer
  • JOHN SARDAR (Noble Energy, Inc.), Chief Compliance Officer
  • CHARLES SCHWAGER (Kinder Morgan), Chief Compliance Officer
  • DEBORAH SEVERS (Eaton Corporation), Senior Vice President, Global Ethics & Compliance
  • EDWARD STUECK (Sandoz, Inc.), Vice President, Chief Ethics & Compliance Officer
  • SCOTT SULLIVAN (Flowserve Corporation), Chief Ethics & Compliance Officer
  • PATRICK TAYLOR (Oversight Systems), President and Chief Executive Officer
  • AMYN THAWER (LinkedIn Corporation), Vice President, Global Compliance & Integrity
  • EDWARD TSO (First American Financial Corporation), Senior Vice President and Chief Compliance Officer
  • MARY TUUK (Meijer, Inc.), Vice President, Chief Compliance Officer
  • MIKE WARD (Juniper Networks), Chief Compliance Officer
  • PHILIP WINTERBURN (Convercent), Chief Product Officer

Advisory Board

  • SONNY CAVE (ON Semiconductor), Executive Vice President, General Counsel, Chief Compliance & Ethics Officer, Chief Risk Officer and Corporate Secretary
  • CARRIE DI SANTO (CME Group), Managing Director, Global Chief Compliance Officer
  • JEAN-PAUL DURAND (Tech Data Corporation), Corporate Vice President, Chief Ethics & Compliance Officer
  • PETER LOFTSPRING (Black & Veatch Corporation), Assistant General Counsel and Senior Vice President
  • JAY MARTIN (Baker Hughes Incorporated), Vice President, Chief Compliance Officer and Senior Deputy General Counsel
  • MARK SMOLIK (DHL), Vice President and General Counsel
  • EDWARD TSO (First American Financial Corporation), Senior Vice President and Chief Compliance Officer
  • MICHAEL WARD (Juniper Networks), Vice President and Chief Compliance Officer

Download Full Agenda

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Topics For Discussion

  • Demonstrating The Value Of Compliance To Senior Management & The Board
  • Budgeting For Innovation: How Can Technology Contribute To The Bottom Line?
  • Corporate Internal Investigations: Best Practices & Pitfalls
  • Security & Privacy: Managing Digital Risk Before, During & After A Breach
  • Right-Sizing The CCO Role: Alignment AND Independence?

Venue: Island Hotel Newport Beach

690 Newport Center Drive, Newport Beach, CA 92660

In the heart of Newport Beach, this award-winning venue is less than 6 miles from John Wayne Airport.

General Sessions

Address top-of-mind issues in a conversational exchange among industry thought leaders, enabling participants to share lessons, expertise, leadership skills, and practical tools.


Engage in advanced dialogue in an informal boardroom-style setting on specific topics that are particularly suited to smaller group discussions.

Networking Meals

Participate in all meals and networking functions hosted on-site by Consero. These intimate gatherings provide countless opportunities to develop lasting business relationships.

Customized Itineraries

Meet with the most innovative service providers in the industry, one-on-one, based on your individual and departmental priorities. Our reputable partners are referred and vetted by your peers.

Chief Compliance Officer?

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Best-In-Class Solution Provider?

Learn more about our partnership opportunities.


Attendees Rave About Consero

  • “Very thought provoking. Love the format – will struggle with the traditional conference format from now on.”
    Pam Saucier | Chapters Health System
  • “An excellent opportunity to think, learn and engage about/with people and concepts within and outside of my industry!”
    Al Cave | Northern Trust
  • “Well run, good dynamic. The forum allows professionals with similar interests and issues to share their experiences and expertise in a relaxed format.”
    John Price | CEVA Logistics
  • “Lived up to its billing – this is one of the best conference experiences I’ve had.”
    Scott Nardi | Everbank
  • “Fantastic. Loved the Saturday roundtable. A lot of value in the smaller environment. Allows for more candid discussions.”
    Shane Krugler | Ohio National Financial Services
  • “This is the first opportunity to be with a group of professionals all at the same/similar professional level as myself. Extraordinarily valuable.”
  • “Excellent opportunity to learn and share with peers.”
    Risty Smith | Greystone Healthcare Management
  • “Very well organized and run with interesting, well-presented topics.”
    Peter L. | Black and Veatch