January 2023 Fellows Meeting

Speakers

• Abe Eshkenazi Chief Executive Officer, Association for Supply Chain Management (ASCM)
  

  Abe Eshkenazi

  Chief Executive Officer, Association for Supply Chain Management (ASCM)

  Abe Eshkenazi, CSCP, CPA, CAE is chief executive officer of the Association for Supply Chain Management (ASCM), the largest organization for supply chain and the global pacesetter of organizational transformation, talent development and supply chain innovation. During his tenure, ASCM has significantly expanded its services to corporations, individuals and communities. Its revenue has more than doubled, and the association successfully completed three mergers in response to both heightened industry awareness and the vast and ongoing global impact driven by supply chains. Previously, Eshkenazi was the managing director of the Operations Consulting Group of American Express Tax and Business Services.

  Eshkenazi holds a Master of Business Administration in Management from Northwestern University, Kellogg Graduate School of Management; a Master of Business Administration in finance from DePaul University; and a bachelor’s degree from Northeastern Illinois University.

• Alonzo Weems Executive Vice President, Enterprise Risk Management and Chief Ethics and Compliance Officer, Eli Lilly
  

  Alonzo Weems

  Executive Vice President, Enterprise Risk Management and Chief Ethics and Compliance Officer, Eli Lilly

  Alonzo Weems
  is executive vice president, enterprise risk management and chief ethics and
  compliance officer of Eli Lilly and Company. He leads Lilly’s global ethics and compliance
  function.
  Since joining Lilly as an attorney in 1997, Alonzo has held a variety of roles providing strategic
  legal counsel across different areas of the business ranging from oncology clinical
  development and global health outcomes to commercialization of products in multiple
  therapeutic areas. His prior leadership roles include vice president and deputy general
  counsel for corporate legal functions, general counsel for Lilly USA and general counsel for
  biomedicines and diabetes. In his role a s general counsel for the global biomedicines and
  diabetes businesses, Alonzo led the legal teams in Australia, Canada, Europe, Japan and
  China, Lilly’s largest markets outside of the U nited States . Prior to becoming general counsel
  for Lilly USA, he served as general counsel and corporate secretary for Lilly Canada. From
  2006 2008, Alonzo oversaw the refresh of the company’s workforce diversity and inclusion
  strategy in his role as director for global workforce diversity.
  He earned a Bachelor of Arts degree from Wabash College and a J.D. from the Indiana
  University Maurer School of Law.
  Alonzo serves on the board of visitors for the IU Maurer School of Law and the boards of
  directors for the International School of Indiana and Early Learning Indiana. He is a member
  of the Chief Ethics and Compliance Officer Steering Committee for the International
  Federation of Pharmaceutical Manufacturers & Associations, a past president and member of
  the Indiana Board of Law Examiners, and a past member of the law section executive
  committee for the Pharmaceutical Research and Manufacturers of America.

• Brian Hale Managing Director, FTI Consulting
  

  Brian Hale

  Managing Director, FTI Consulting

  Brian Hale is strategic cybersecurity leader with more than 25 years of experience working with law enforcement, national intelligence agencies, law firms, national news media, and the private sector. He has investigated complex criminal and civil matters exposing financial fraud, mismanagement, malpractice, corruption, espionage, and violence. Mr. Hale has briefed Cabinet members, senior U.S. intelligence and federal law enforcement officials, foreign diplomats, and global CEOs.

  Prior to joining FTI Consulting, Mr. Hale served as the Assistant Director in the Office of Public Affairs at the Federal Bureau of Investigation (FBI). In this role, he provided senior-level counsel to FBI leadership on cybersecurity operational and policy matters, as well as managed national crisis response regarding high-stakes cybersecurity matters. Leveraging his experience performing complex investigations, Mr. Hale also directly engaged with C-suite leadership of organizations impacted by cyber attacks to provide counsel and guidance regarding FBI investigations. Further, he coordinated with the White House National Security Council, federal agencies, and foreign partners regarding cybersecurity matters that carried national or international implications.

  Prior to this role with the FBI, Mr. Hale spent several years working as a senior executive at the Office of the Director of National Intelligence (ODNI) and the United States Department of Homeland Security (DHS). He partnered with the private sector, including major technology companies, as well as The White House and National Security Council to support national security and intelligence initiatives.

  Mr. Hale began his career as a Field Producer and Associate Producer for ABC News, where he supported the investigative reporting teams as a researcher and interviewer. He advanced his career to serve as a Press Relations Manager for Squire Patton Boggs, an international law firm, and soon thereafter transitioned to the government sector, where he began working with the FBI.

  Mr. Hale has been recognized for his accomplishments with intelligence community awards from the ODNI, and his journalism work related to the September 11 attacks earned him a George S. Peabody and News Emmy award.

• Charles (Chuck) Duross Partner, Morrison Foerster
  

  Charles (Chuck) Duross

  Partner, Morrison Foerster

  Dubbed “Mr. FCPA” by the Washington Post, Duross was a principal author for the First Edition of the DoJ FCPA Resource Guide. As a veteran trial attorney, Chuck has a proven track record in the courtroom in high-profile, high-stakes trials. Chuck is routinely recognized in various rankings and publications, including Chambers Global, Chambers USA, and Ethisphere, as a leading attorney in white-collar criminal defense, with a particular specialty in FCPA and foreign corruption cases.
  Duross now serves as Partner for Morrison Foerster and global co-chair of the firm’s Investigations + White Collar Defense Practice Group and is a co-leader of the FCPA and Global Anti-Corruption practice.

• Courtney Wallize Corporate Director, Ethics and NGCare, Northrop Grumman Corporate
  

  Courtney Wallize

  Corporate Director, Ethics and NGCare, Northrop Grumman Corporate

  Courtney Wallize is currently the Corporate Director of Ethics and NGCare Programs for Northrop Grumman Corporation where she is responsible for the oversight and management of the ethics and business conduct program plus the Employee Assistance Program and Work-Life initiatives for over 90,000 employees globally.

  Under her leadership, the ethics functions united into a centralized entity to create a cultural influence within Northrop Grumman, with absolute integrity which is a foundation of our business. She has led such major initiatives as the development of an effective, entertaining, educational training program throughout the enterprise, a manager led discussion program to enable leaders to talk to their employees about the importance of ethics and integrity, the creation of an investigations team to provide consistency within the OpenLine investigations process, oversaw the global expansion of our OpenLines, the revision of our Standards of Business Conduct to apply to our global workforce and the re-branding of our ethics program to freshen our message.

  In 2019, Courtney had the opportunity to expand her role within the Global Corporate Responsibility organization and take on leadership of the Employee Assistance and Work-Life Programs for Northrop Grumman. This expands her reach on helping to promote and support a productive, healthy and safe work environment through a focus on holistic well-being.

  Courtney has spoken at conferences globally including the Defense Industry Initiative (DII) Best Practice Forums, International Forum on Business Ethical Conduct (IFBEC) Conferences, European Business Ethics Forum (EBEF), Society of Corporate Compliance and Ethics (SCCE) Annual Conference, Compliance Week, and Ethics and Compliance Initiative (ECI) Fellows Meeting.

  She is Chair of the International Forum of Business Ethical Conduct (IFBEC) and was named a 2015 CR Superstar by Corporate Responsibility Magazine, which lists exemplary leaders in corporate responsibility.

  Courtney joined Northrop Grumman in 2002 and has held several leadership positions including Director, Ethics and Environmental, Health and Safety and Manager, EEO Compliance for the former Northrop Grumman Information Technology sector. Courtney has a Bachelor’s degree from Penn State University and is certified as a Senior Professional Human Resources (SPHR) and Certified Compliance and Ethics Professional (CCEP).

• Craig S. Neumann PhD Distinguished Research Professor, University of North Texas
  

  Craig S. Neumann PhD

  Distinguished Research Professor, University of North Texas

  Craig’s research is focused on the development, structure, and correlates of psychopathic traits, highlighting that psychopathic features can be identified early in development, are similar across a wide diversity of samples (offender, psychiatric, general community, & corporate), and have many of the same correlates. An essential finding that has emerged from this work is that all aspects of the disorder (e.g., deceitful, manipulative, remorseless, under-controlled, and reckless behavior) reflect fundamental dis-sociality. An important question is whether dissocial propensities are due to lack of affiliative motivation.
  Some researchers assume that an affective deficit is the core to psychopathy, however overt dissocial behaviors covary genetically with and at times precede the affective features of psychopathy. Thus, it seems more reasonable to me to assume that there are interactive and reciprocal processes involved in the expression of the disorder. As such, a viable hypothesis is that exposure to and engagement in antisocial behavior may lead to a callousing and desensitizing of affective experience. More recently, he and his colleagues have been examining how disturbances in attachment and emotion regulation are linked with increased psychopathic traits, and these disturbances seem to be linked to reduced affiliation.

• Evelyn Mitchell Compliance Director, GoM and Canada | BP
  

  Evelyn Mitchell

  Compliance Director, GoM and Canada | BP

  During her 38-years bp career, Eve has worked in multiple countries and businesses – both onshore and offshore and led several teams in HSSE, Culture, Change and Ethics and Compliance.‎ She was appointed as compliance director, GoM in 2013. In this role, Eve oversees the bp ethics and compliance program as part of EPA and Plea agreements. She continued in this role after bp reinvent to support the region in embedding continuous improvement in Ethics and Compliance.

• Glenn Leon Chief, Fraud Section, Criminal Division, U.S. Department of Justice
  

  Glenn Leon

  Chief, Fraud Section, Criminal Division, U.S. Department of Justice

  GLENN LEON is the Chief of the Fraud Section of the Criminal Division at the U.S. Department of Justice. In this capacity, Glenn oversees over 150 federal prosecutors nationwide and supervises federal criminal investigations and prosecutions involving securities fraud, commodities fraud, healthcare fraud, government procurement fraud, federal bribery offenses, and violations of the Foreign Corrupt Practices Act. Glenn rejoined the Fraud Section this year after previously serving as an Acting Deputy Chief in the Fraud Section’s Securities and Financial Fraud Unit.

  Glenn also served as an Assistant U.S. Attorney for the District of Columbia for twelve years, where he prosecuted white collar, organized crime, and homicide cases. During his 15 years as a prosecutor, Glenn tried more than 25 jury trials, including an FCPA trial.

  Prior to rejoining the Department of Justice, Glenn served as Senior Vice President and Chief Ethics and Compliance Officer at Hewlett Packard Enterprise (HPE) for seven years. In that role, he was responsible for the strategic direction and oversight of all substantive, budget, and operational matters of HPE’s ethics and compliance program, including all internal and external investigations of legal and ethics violations. He provided legal counsel to ensure adherence to the law and industry standards on matters including anti-corruption issues, the FCPA, securities and accounting fraud, and export controls. His team was also responsible for leading the company’s compliance with privacy, global trade, social and environmental sustainability and human rights matters.

  Glenn started his career in private practice as a litigation associate at two national law firms. He earned his J.D. from New York University School of Law, and graduated from Brandeis University, magna cum laude, with a degree in Economics.

• Jeffrey Miller Vice President, Corporate Compliance, Boeing
  

  Jeffrey Miller

  Vice President, Corporate Compliance, Boeing

  Jeff Miller is vice president of Corporate Compliance in Boeing Law & Global Compliance. In this role, he works with Boeing business units, functional organizations and global subsidiaries to manage enterprise compliance to legal and regulatory requirements. Miller is responsible for proactively addressing global compliance obligations and overseeing risk management controls. Miller is also responsible for Boeing Enterprise Supply Chain compliance and risk management, including supply chain compliance, audit, sourcing processes and procedures, and training.
  Previously, Miller served as vice president of Boeing Enterprise Operations supply chain Contracts, Compliance & Risk Management and, prior to that, as vice president of Procurement Contracting & Risk Management for Boeing Defense, Space & Security (BDS). In those roles, Miller managed supply chain contracts, risk management, compliance, audit, policy and procedure, training, supplier diversity, and other operations.
  Prior to these roles, Miller was with the Global Law Affairs group of the Boeing Law Department as regional counsel for Europe, Russia and Israel (ERI). Based in London, UK, he managed all legal activities for Boeing and its subsidiaries in the ERI region – supporting all Boeing business units, functional organizations and subsidiaries.
  Before that, Miller was senior counsel in the Boeing Law Department supporting BDS Supply Chain’s Global Services & Support and Phantom Works divisions. During this time, he was responsible for managing legal activities as they pertained to U.S. government subcontracting, compliance and policy, and the development and negotiation of long-term and strategic supplier agreements.
  Before joining Boeing, Miller practiced commercial litigation in private practice at the law firms of Kirkland & Ellis LLP and Dykema Gossett PLLC. He obtained his Juris Doctor from The Law School at The University of Chicago and his Bachelor of Arts in history from The University of Michigan.

• Jim Needham Vice President & Associate General Counsel, Global Ethics & Compliance, Raytheon Technologies
  

  Jim Needham

  Vice President & Associate General Counsel, Global Ethics & Compliance, Raytheon Technologies
• Justin Ross Staff Vice President and Chief Compliance Officer, FedEx Corporation
  

  Justin Ross

  Staff Vice President and Chief Compliance Officer, FedEx Corporation

  Justin is the Chief Compliance Officer for FedEx Corporation, responsible for developing and overseeing enterpise-wide compliance programs for FedEx operating companies and international regions. Justin has been with FedEx since 2003, working in a variety of roles in Legal and Compliance in the United States and Europe. He received his undergraduate degree from Rhodes College in Memphis, Tennessee and law degree from the University of Memphis in Memphis, TN.

• Karen Woody Associate Professor of Law and Business, Washington and Lee University School of Law
  

  Karen Woody

  Associate Professor of Law and Business, Washington and Lee University School of Law

  Karen Woody’s scholarship focuses on securities law, financial regulation, and white collar crime. She has published her work in a number of journals including the Cardozo Law Review, Fordham Law Review, and the Journal of Corporation Law, among others. Her work on conflict minerals is widely cited, and she recently testified for the U.S. House of Representatives Financial Services Committee regarding federal conflict minerals regulation.

  Prior to joining W&L Law, Woody was on the faculty of the Indiana University Kelley School of Business. Prior to entering academia, she practiced law in Washington, D.C. at Cadwalader, Wickersham & Taft LLP, Bracewell LLP, and Skadden, Arps, Slate, Meagher & Flom LLP. In her practice, she advised corporate and individual clients on issues related to white collar crime and compliance issues, with a particular focus on international corruption, securities and accounting fraud, and internal corporate investigations. While practicing law, she also served as an adjunct professor and taught a variety of law courses at Georgetown University Law Center, George Washington Law School, and American University Washington College of Law.

  Woody received her LL.M. with distinction in Securities and Financial Regulation from Georgetown University Law Center. She received her J.D. from American University Washington College of Law, where she served on the American University Law Review. She also has a graduate degree in theology from Regent College (Vancouver, B.C.), and a B.A. from the University of Virginia.

• Matthew Pachman Vice President, Chief Risk, Compliance and Ethics Officer, FTI Consulting
  

  Matthew Pachman

  Vice President, Chief Risk, Compliance and Ethics Officer, FTI Consulting

  Matthew Pachman serves as Vice President, Chief Risk and Compliance Officer at FTI Consulting. Mr. Pachman is responsible for overseeing the firm’s ethics and compliance programs globally. He also oversees all aspects of the Company’s risk management and compliance functions.

  Prior to joining FTI Consulting in 2012, Mr. Pachman served as the Vice President and Chief Compliance Officer at Altegrity, Inc., a position he held since 2010. Between 2004 and 2010, Mr. Pachman served as the Vice President of Compliance, Ethics and Business Practices at Freddie Mac. Previously, Mr. Pachman served as Chief Ethics Officer at MCI Inc. after being appointed to that position by the General Counsel in August 2002 following the revelation of fraud by former WorldCom executives. Prior to that appointment, Mr. Pachman served in several positions within MCI WorldCom’s Law and Public Policy group.

  Before joining MCI Inc., Mr. Pachman was a lawyer in the Washington, D.C. office of the law firm O’Melveny & Myers, and served as a law clerk to the Honorable Karen LeCraft Henderson of the United States Court of Appeals for the D.C. Circuit.

  Mr. Pachman earned a Juris Doctorate degree in 1991 from the University of Virginia where he was on the law review, and was a 1986 graduate of Wesleyan University, where he received a B.A. in English.

  Mr. Pachman recently served as the Chair of the Ethics & Compliance Association (“ECA”) and as a Director of the Ethics Resource Center (“ERC”).

  In 2019, Mr. Pachman received Compliance Week’s Top Minds Award. He was named a “Top Ethics and Compliance Officer” by the Ethisphere Institute on its on its 2009, 2010 and 2011 Attorneys Who Matter list, which recognizes leading legal professionals who have excelled in and made a significant contribution to the corporate compliance space. He is also a frequent speaker on issues related to building and managing ethics and compliance programs.

• Maurice L. Crescenzi Jr. Principal, Risk Advisory Practice Leader, Global Consulting Solutions, CohnReznick
  

  Maurice L. Crescenzi Jr.

  Principal, Risk Advisory Practice Leader, Global Consulting Solutions, CohnReznick

  As a member of CohnReznick’s Global Consulting Solutions practice, Maurice Crescenzi has nearly 30 years of in-house and Big 4 consulting and risk management experience. He works with organizations in multiple industries to assess, design, implement, and enhance governance structures, ethics and compliance programs, and other risk-focused programs.
  A seasoned compliance officer with cross-industry experience, Mr. Crescenzi has conducted risk management work in more than 35 countries and has held in-house compliance officer positions at the leadership level in leading, global consumer products companies such as the Altria family of companies (Philip Morris, Kraft Foods, Miller Brewing, etc.), Schering-Plough Pharmaceuticals, and the DeVry Education Group. In these capacities, Mr. Crescenzi led the design and implementation of the companies’ global compliance programs. As a compliance leader, Mr. Crescenzi has served on the companies’ management teams, and has reported to the audit committee of the board.
  Mr. Crescenzi is well-versed in leading practices related to effective risk management program design and implementation – across programmatic elements (e.g., risk assessments, code of conduct, training, whistle-blowing, monitoring, etc.) and risk areas (e.g., anti-bribery and anti-corruption, conflicts of interest, antitrust, insider trading, records management, etc.).
  Mr. Crescenzi is recognized member of leading compliance organizations, and he speaks regularly at compliance and ethics conferences, both in the United States and abroad. He is also published on these topics.

• Patrick Quinlan Patrick Quinlan, General Manager, Ethics & Compliance | OneTrust
  

  Patrick Quinlan

  Patrick Quinlan, General Manager, Ethics & Compliance | OneTrust
• Paul E. Zikmund Senior Vice President, Chief Enterprise Risk, Compliance & Information Security Office | Berkadia, LLC
  

  Paul E. Zikmund

  Senior Vice President, Chief Enterprise Risk, Compliance & Information Security Office | Berkadia, LLC

  Paul Zikmund serves as SVP Chief Risk, Compliance & Information Security Officer at Berkadia. He is responsible for managing the company’s enterprise risk management program, ethics & compliance, internal audit function, information security, and corporate investigations. Prior to his role at Berkadia, Paul served as a Director of Baker Tilly’s Global Fraud and Forensic Investigations, Compliance and Security Services practice where he was responsible for helping clients develop, assess, and administer ethics and compliance programs, conduct global and cross-border fraud and misconduct investigations, including, bribery, corruption and compliance matters and manage risks related to ethics and compliance failures. Prior to that, Paul served as Deputy CCO & Vice President Global Security, Bunge in White Plains, NY where he was responsible for the development and implementation of Bunge’s fraud, ethics, compliance, and security risk management programs and controls designed to protect company assets, mitigate fraud and misconduct, ensure compliance with federal and state laws, protect company assets, and promote adherence to Bunge’s core values.

  Paul managed and conducted investigations of compliance matters, fraud, and ethics violations. Paul assisted with the development and implementation of tools and techniques to mitigate enterprise security, fraud & compliance risk, manages the company’s third party risk management program, and administers security, compliance training and awareness programs. Prior to joining Bunge, Paul worked as the Senior Director Forensic Audit at Tyco International in Princeton, NJ and the Director Litigation Support Services at Amper, Politziner, & Mattia, LLP, in Philadelphia, PA where he was responsible for developing, implementing, and administering fraud risk management services to Tyco and to clients. He possesses nearly 37 years of experience in this field and has effectively managed global compliance and forensic audit teams at various Fortune 500 companies.

• Paul Luehr Partner, Cybersecurity Leader, Faegre, Drinker, Biddle
  

  Paul Luehr

  Partner, Cybersecurity Leader, Faegre, Drinker, Biddle

  Paul Luehr partners with clients to optimize their privacy and cybersecurity practices, from risk management to incident response. As the leader of the firm’s privacy and cybersecurity team, Paul understands that cybersecurity crises can be profoundly costly, and they can strike organizations across a wide range of industries. Drawing from 25 years on the cutting edge of data privacy and cybersecurity — including experience investigating and prosecuting cybercrimes with the Federal Trade Commission (FTC) and the Department of Justice (DOJ) — Paul helps clients avoid becoming a cautionary tale. He has led investigations into several of the top data breaches on record.
  Paul has overseen forensic teams on data incidents affecting national retailers, financial institutions, hospitals and national health care companies, universities, hotel chains, defense contractors, and online providers. Paul’s insights have been featured on CBS, NBC, CNBC and BBC television, and in The Wall Street Journal, The New York Times and USA Today.
  Federal Trade Commission and Department of Justice
  Paul began his legal career at the FTC, where he served as a trial attorney and assistant director and became a foundational member of the agency’s internet team. He then joined DOJ as a federal cybercrime prosecutor, where he trained prosecutors and agents on cyber investigations and led cases related to computer intrusions, email threats, internet fraud and identity theft, phishing schemes, software piracy, and criminal trademark infringement. Immediately following September 11, 2001, Paul oversaw the initial investigation into computer evidence related to the terrorist Zacarias Moussaoui. Meanwhile, he served on the U.S. Internet and Telemarketing Fraud Task Force, DOJ’s Computer Crimes (CTC) Working Group, the U.S.-Canada Cross-Border Fraud Working Group and the U.S. Anti-Spam Task Force.
  Past Private Sector Experience
  Drawing on his in-depth regulatory experience, Paul joined Stroz Friedberg as a consultant and, over time, served as general counsel, chief privacy officer, and executive managing director as the data risk management firm grew to global prominence with 14 offices and over 500 employees. He assisted boards, CEOs, CISOs, chief privacy and compliance officers, and counsel with many incident response and internal investigations, and presented technical findings to numerous state and federal agencies. He also logged years of experience mining digital evidence related to privacy and security assessments, high-stakes litigation, trade secret disputes, global FCPA investigations, eDiscovery issues and online advertising.

• Sarah Hill Vice President, Procurement, Americas and Manufacturing | BP
  

  Sarah Hill

  Vice President, Procurement, Americas and Manufacturing | BP
• Tony Alvizu Managing Director, FTI Consulting
  

  Tony Alvizu

  Managing Director, FTI Consulting

  Tony Alvizu is a Managing Director at FTI Consulting and is based in Chicago. Mr. Alvizu is in the Global Risk & Investigations Practice (GRIP) in the Forensic & Litigation Consulting segment. He is an experienced fraud and forensic leader offering a diverse background in compliance/anti-corruption and complex investigations. Mr. Alvizu possesses a wide range of investigative skill sets including effective interviewing, forensic accounting, forensic analysis of transactions, third-party due diligence and computer forensics.

  Mr. Alvizu has almost 30 years of experience conducting hundreds of investigations involving conflicts of interest, FCPA, government and commercial corruption, complex financial crimes, accounting irregularities, due diligence, employment disputes including harassment, employee misconduct, health care fraud and abuse, investment fraud, kickbacks, thefts of trade secrets and other forms of proprietary and confidential information, threats of physical harm and violations of compliance policy. He has also managed fraud and anti-corruption risk assessment and risk mitigation assignments.
  Mr. Alvizu has conducted assignments for corporate officers, boards of directors (including special and audit committees), and counsel (in the context of litigation and other legal proceedings) of both SEC – registered and private companies. His assignments have spanned a wide array of industries including agricultural biotechnology, education, manufacturing, medical device, pharmaceutical, and telecommunications, and he has conducted investigations in the U.S., Europe, South America, Mexico, India, China and Middle East. Mr. Alvizu has testified before grand juries, during trial, at sentencing hearings and during litigation proceedings.

  Among his more recent assignments, Mr. Alvizu assisted outside counsel for a large, multi-national Life Sciences company investigate allegations of systemic corruption in China. Prior to that, as part of FTI Consulting’s role as Independent Compliance Consultant, Mr. Alvizu assisted with the review and evaluation of Eli Lilly and Company’s internal controls, record‐keeping and financial reporting policies and procedures as they relate to its compliance with the books and records, internal accounting controls, and anti‐bribery provisions of the FCPA. In addition, Mr. Alvizu served as the Interim Director of Global Compliance Investigations for a publicly traded international medical devices company transitioning from a DPA to CIA with the OIG-HHS. Mr. Alvizu is part of the team that developed an enterprise-wide compliance solution that continuously manages third-party risk and due diligence. He is actively involved in all facets of promoting, marketing and selling the solution.

  Prior to joining FTI Consulting, Mr. Alvizu was a senior director with a global restructuring and business advisory firm and leader of the Computer Forensic Investigations practice in Chicago. Previously, Mr. Alvizu was an associate managing director with a global risk consulting firm and a senior manager with a Big Five accounting firm. Mr. Alvizu also served as a financial investigator with the Cook County State’s Attorney’s Office.

• Tracy Matteson Delivery Manager-Gulf of Mexico, BP
  

  Tracy Matteson

  Delivery Manager-Gulf of Mexico, BP
• Yogi Maharaj Senior Vice President Ethics & Compliance, BP
  

  Yogi Maharaj

  Senior Vice President Ethics & Compliance, BP