2025 Conference

Government Speakers
Speaker

David Fuhr

Chief, FCPA Unit
U.S. Department of Justice

Speaker

Molly Moeser

Chief, Money Laundering and Asset Recovery Section
U.S. Department of Justice

Speaker

Samantha Martin

Assistant Regional Director, Division of Enforcement, Fort Worth Regional Office, FCPA Unit
U.S. Securities and Exchange Commission

Speaker

Lance Rollins

Supervisory Agent
FBI – Houston Field Office

Speaker

Suzanne Elmilady

Deputy Chief, Fraud Section
United States Attorney’s Office, Southern District of Texas

Featured Speakers
Speaker

Jeffrey Taylor

Vice President, General Counsel & Secretary
ExxonMobil

Speaker

Teri Cotton Santos

Chief Compliance Officer
Phillips 66

Speaker

John Sardar

Deputy Chief Compliance Officer
Sempra Infrastructure

Speaker

Gabriella Neal (Contreras)

Global Sanctions & ITC Counsel
Halliburton

Speaker

Marianne Ibrahim

Chief Compliance Officer
ChampionX

Speaker

Leigh Anne Leinen

Head of Compliance, International | Ethics & Compliance
Woodside Energy

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