
Mihai Keller
Team Leader - Enforcement, DG for Financial Stability, Financial Services & Capital Markets Union (FISMA) | EU Sanctions
European Commission

Vanessa Sisti | USA
Assistant Chief, Fraud Section, FCPA Unit
US Department of Justice

Simon Plüss
Head of the Export Controls and Sanctions Division
State Secretariat for Economic Affairs SECO | Switzerland

William P. Barry
Member, Chair of Litigation Department
Miller & Chevalier

Vanessa Sisti
Assistant Chief, Fraud Section
FCPA Unit at US Department of Justice

Timothy P. O'Toole
Member, Practice Lead
Sanctions and Export Controls

Tatjana Woedlinger LL.M., LL.B., CGSS
Head of Sanctions
Oberbank AG, Austria

Silvia La Tella
Regional Sanctions Officer
Generali Deutschland

Sara Chouraqui
Joint Head of Bribery, Fraud and Corruption
Serious Fraud Office