Corporate Compliance & Ethics Forum

Brand Protection & Anti-Counterfeiting Executive Roundtable
March 15, 2017
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Corporate Compliance & Ethics Forum

March 4–6, 2018 | The Langham Huntington | Pasadena, 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

  • KATE ARTHUR (McLane Company, Inc.), Director of Compliance & Ethics
  • PATRICK AUTRY (Denny's), Ethics & Compliance Officer
  • TYSON AVERY (CBRE, Inc.), Senior Vice President, Chief Ethics & Compliance Officer
  • LILY BECKER (Orrick), Partner
  • NICHOLAS BERNARDI (Diageo), Vice President, Controls, Compliance & Ethics
  • KEVIN BOGDANOV (Thomson Reuters Risk Management Solutions), Director of Market Development, Customer & Third Party Risk
  • EMMA BREDIN (Raymond James Financial), Chief Compliance Officer
  • ALLEN CHIU (Genesys, Inc.), Chief Compliance Officer and Global Head of Litigation
  • JEANNETTE CHU (PwC), Managing Partner
  • PAM DAVIS (Orrick), Partner
  • KELVIN DICKENSON (Opus), Vice President, Head of Compliance & Data Solutions
  • SEAN DOWSING (Orion Construction), General Counsel
  • KAREN EDWARDS (International Paper Company), Deputy Ethics & Compliance Officer
  • MICHAEL ELSTON (U.S. Postal Service), Associate General Counsel and Chief Ethics & Compliance Officer
  • SCOTT ESSEX (Citizens Financial Group), Executive Vice President, Chief Compliance & Ethics Officer
  • ANGELICA ESPINOSA (Sempra Energy), Vice President, Governance & Compliance and Corporate Secretary
  • TANIA FABIANI (PwC), Partner
  • JENNIFER GAALSWYK (Armstrong World Industries), Director of Compliance
  • TERRANCE GAINER (McDonald’s Corporation), Senior Counsel, Compliance Director
  • CONSTANCE GEOGHAN (Alliance Laundry Systems LLC), Deputy General Counsel and Chief Compliance Officer
  • MICHAEL GOING (CNH Industrial NV), Chief Compliance Officer and Corporate Secretary
  • LESLIE GRAB (Verily Life Sciences), Biotechnology Patent Counsel
  • MARSHA ERSHAGHI HAMES (LRN, Inc.), Managing Director Strategy & Development
  • BETSY HAPPE (Principal Financial Group), Vice President and Chief Compliance Officer
  • STEPHEN HARRIS (Lincoln Financial Group), Senior Vice President, Chief Ethics & Compliance Officer
  • JANET HOLCOMBE (Children’s Hospital of Philadelphia), Vice President, Chief Compliance & Privacy Officer
  • JIM JAEGER (Arete Advisors Inc.), President and Chief Cyber Strategist
  • JOHN KAHLE (Kimball Electronics, Inc.), Vice President, General Counsel, Secretary, and Chief Compliance Officer
  • SCOTT LANE (The Red Flag Group), Executive Chairman
  • NANCY LANIS (Henry Schein, Inc.), Vice President and Chief Compliance Officer
  • JANE LEVINE (Sotheby’s), Executive Vice President, Chief Global Compliance Counsel, Head of Government & Regulatory Affairs
  • STEPHEN MANZANO (Sun Pharmaceutical Industries, Inc.), Global Vice President, General Counsel, and Secretary, Corporate Compliance
  • VANESSA MARTIRES (Facebook), Head of Global Ethics & Compliance Operations
  • ALLAN MATHESON (Blue Umbrella), Chief Executive Officer
  • ED MENGER (Parker Drilling), Deputy General Counsel and Chief Compliance Officer
  • RICHARD PASQUIER (Tronox Limited), Deputy General Counsel and Chief Compliance Officer
  • CHRISTINA PETROU (TD Securities), Vice President, Chief Compliance Officer
  • GARRISON PHILLIPS (United Airlines), Deputy General Counsel
  • JOE PULICHINO, Ed.D., (NAVEX Global), Senior Vice President, Training & Awareness
  • CATHERINE RAZZANO (General Dynamics Corporation), Assistant General Counsel and Director
  • CURTIS SAMUELS (Alliance Data Systems), Chief Ethics Officer
  • BOB SCHUETTLER (Vista Outdoor Inc.), Vice President, Compliance
  • ILANA SHULMAN (Hill-Rom), Chief Compliance Officer
  • CLAUDIUS SOKENU (Andeavor), Deputy General Counsel
  • ANRI SUZUKI (Ricoh Electronics, Inc.), Vice President, General Counsel and Secretary
  • REYNA TORRECILLAS (General Electric), Chief Compliance Officer, Latin America
  • PAUL TUFARO (CIT Group), Chief Compliance Officer and Executive Vice President
  • NOELLE VALENTINE (Fresenius Medical Care), Vice President, Ethics & Compliance
  • ADRIANA VELAZQUEZ (Walmart Mexico & Central America), Chief Ethics & Compliance Officer
  • HENRY WANG (Herbalife Nutrition), Deputy General Counsel and Chief Ethics & Compliance Officer
  • MICHAEL WARD (Juniper Networks), Vice President and Chief Compliance Officer
  • ANGUS ROBERTSON (Convercent), Senior Vice President of Marketing

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
  • MITCHELL DOBSON (Hanger), Vice President and Compliance Officer, Patient Care
  • JEAN-PAUL DURAND (Tech Data Corporation), Corporate Vice President, Chief Ethics & Compliance Officer
  • ERIC HINTON (7-Eleven, Inc.), 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

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Topics For Discussion

  • Demonstrating The Value Of Compliance To Senior Management & The Board
  • Budgeting For Innovation: How To Win Support For & Successfully Implement Compliance Technology Within Your Company
  • Third-Party Compliance: Best Practices In Under-Resourced Efforts To Mitigate Risk
  • Corporate Internal Investigations: Best Practices & Pitfalls
  • Streamlining Compliance Processes & Workflows

Venue: The Langham Huntington

1401 South Oak Knoll Avenue, Pasadena, CA 91106

Situated on 23 acres in Pasadena, this historic hotel is among California’s most prominent meeting venues.

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

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