by Maryam Liaqat | Dec 23, 2025 | Speakers
Olena Tregub Founder and Secretary General NAKO – The Independent Anti-Corruption Commission Olena Tregub is the founder and Secretary General of NAKO – the Independent Anti-Corruption Commission, established in Ukraine in cooperation with Transparency...
by Maryam Liaqat | Dec 6, 2025 | Speakers
Darren McCormack Deputy Special Agent in Charge U.S. Department of Homeland Security – El Dorado Financial Crimes Taskforce Darren B. McCormack currently serves as a Deputy Special Agent inCharge of the Homeland Security Investigations (HSI) New York Field Office. In...
by Maryam Liaqat | Dec 3, 2025 | Speakers
Barbara Kazimierczak Export Control Expert, Export Control Innovation Team SAP Barb Kazimierczak is a global expert in export controls and trade sanctions, with additional specialization across related areas of international trade compliance. She brings over eight...
by Maryam Liaqat | Sep 9, 2025 | Speakers
Anna Hamati Senior Legal Sanctions Counsel/Senior Compliance Manager eBay Anna Hamati is a Senior Legal Sanctions Counsel/Senior Compliance Manager at eBay. Previously, she worked as a Counsel in Hughes Hubbard & Reed’s Washington D.C. office as a member of the...
by admin | Oct 23, 2024 | Speakers
Steven Schrader Supervisory Export Policy Analyst Law & Policy Steven Schrader is a Supervisory Export Policy Analyst in the Bureau of Industry and Security’s Human Rights and Embargoes Division. He oversees the licensing system for exports of items to sanctioned...
by admin | Oct 17, 2024 | Speakers
Traci Mabrey General Manager, Factiva Head of Risk & Research Proposition Dow Jones Traci Mabrey is the head commercial propositions for Risk & Research, and the general manager of Dow Jones Factiva. Since joining Dow Jones in 2021, she has led the strategic...
