The Innoxcell Asia Pacific Summit Advisory Committee provides strategic advice to Innoxcell and the conference production committee on the range of activities undertaken. The role of the Advisory Committee is very important to us as they provide invaluable feedback and guidance to the content of each event to meet the required standards and relevance. The Advisory Committee also contributes to keynote speeches, chairing sessions, facilitating panel discussions or conduct brainstorming workshops.
Judge David Waxse
Retired, United States Magistrate Judge, United States District Court, Kansas City, Kansas
Dave Waxse is a Retired United States Magistrate Judge for the United States District Court in Kansas City, Kansas having been appointed in 1999 and reappointed in 2007. Judge Waxse received his B.A. degree from the University of Kansas in 1967 and his J.D. degree from Columbia University School of Law in 1970.
Hon. Andrew J. Peck
US District Court Southern District of New York, Judicial Observer
Magistrate Judge Andrew J. Peck was appointed United States Magistrate Judge for the Southern District of New York on February 27, 1995, and served as Chief Magistrate Judge in 2004-2005. Judge Peck is co-chair of the S.D.N.Y.-E.D.N.Y. Local Rules Committee, and a member of the Second Circuit Federal-State Judicial Council.
Former FCPA Violator & FBI/UK CooperatorCEO, Front-Line Anti-Bribery LLC
Richard Bistrong spent much of his career as an international sales executive and currently consults and speaks on foreign bribery, ethics and compliance issues from that front-line perspective. Richard was the Vice President of International Sales for a large, publicly traded manufacturer of police and military equipment, which included residing and working in the UK. In 2007, as part of a cooperation agreement with the United States Department of Justice and subsequent Immunity from Prosecution in the UK, Richard assisted the United States, UK, and other governments in their understanding of how FCPA, bribery and other export violations occurred and operated in international sales. In 2012, Richard was sentenced as part of his own Plea Agreement, and served fourteen-and-a-half months at a Federal Prison Camp, returning home in December 2013.
Asia Pacific Account Manager, kCura
To support the growing, global e-discovery community and client base, Abigail joined kCura in 2015 as an Account Manager for the Asia-Pacific region. Based out of Hong Kong, Abigail oversees business development and client relationships throughout the region. Before joining kCura, Abigail worked as an attorney in the pharmaceutical industry, managing a team of attorneys in commercial and clinical contracting and large-scale corporate transactions. Abigail holds a law degree from the University of South Dakota and is licensed to practice in South Dakota and Illinois.
Managing Director, Kroll
Richard Dailly is a managing director in Kroll’s Investigations and Disputes practice, based in Singapore. He is the Investigations and Disputes team leader and responsible for high-level case management and business development across Southeast Asia, leading on client issues in Singapore, Thailand, Malaysia and Australia. He joined Kroll’s London office in 2005, and in 2007 volunteered to establish and lead the company’s South Asia operations from Mumbai. He transferred to Singapore in early 2012 and has been at the forefront of Kroll’s growth in Southeast Asia developing clients in the region and expanding Kroll’s network and presence from Australia to Myanmar.
Partner Global Chief Compliance & Ethics Officer, Ares Management
Anthony S. Dell is a Partner and Global Chief Compliance & Ethics Officer, responsible for the all regulatory risk management and compliance functions across the global organization, including U.S. and Non-U.S. businesses. Mr. Dell is a member of the firm's Operating Management Group and Enterprise Risk Committee, and he serves as an independent advisor to the firm's Management Committee and Board. He is also the firm's Global Anti-Money Laundering Officer, Global Privacy Officer and Global Anti-Corruption Officer. Mr. Dell is the designated Chief Compliance Officer for various regulated entities within the Ares Management organization, including registered investment advisers, registered investment companies, and a broker-dealer. Anthony applies strategic business principles to design, build, and execute scalable, efficient, integrated risk-intelligent functions and programs that are "run like a business" to enhance enterprise value.
Supervisory Special Agent, Federal Bureau of Investigation
Dan Meyers is the President of TransPerfect Legal Solutions' Information Governance division. Dan advises clients on e-discovery best practices and motion practice, litigation readiness plans, defensible data disposition programs, and data privacy concerns, with a particular emphasis on cross-border data transfers. His clients range from financial institutions and multinational corporations to start-ups and small-to-medium businesses. Dan is certified as an E-Discovery Specialist (ACEDS) and an Information Privacy Professional (CIPP/US).
Detective Sergeant, NSW Police
Catherine Betro is an experienced fraud investigator with over nine years experience conducting criminal investigations for the NSW Police, including the last four years spent conducting serious, high level and complex fraud matters with the NSW Police State Crime Fraud & Cybercrime Squad. Catherine is currently in a leadership and management role where she oversees a team of police.
Vice President eDiscovery, Nuix
Angela Bunting is a highly skilled technologist and consultant who has worked with unstructured and structured data technologies for more than 18 years. She is one of Australia’s electronic discovery pioneers and has held technical and managerial roles at global law firm King Wood Mallesons and Law in Order, the country’s leading litigation support bureau. Angela is an active contributor to the Australian technology and eDiscovery communities, supporting programs such as Girl Geeks, Code Dojo and Women in eDiscovery.
Partner, Herbert Smith Freehills
Jacqui is a partner in Herbert Smith Freehills’ global disputes, and corporate crime & investigations group.
Regional Managing Director, KrolLDiscovery
CEO, Florida International Bankers Association
David Schwartz is President and CEO of the Florida International Bankers Association (FIBA), a nonprofit trade association dedicated to fostering the growth of international banking through education, advocacy and networking. Its membership includes some 70 financial institutions from 18 countries spanning 4 continents, including the largest banks in Europe, the U.S., Latin America and the Caribbean that are active in international trade and finance.
Head of Anti-Bribery & Corruption Greater China and North Asia, Standard Chartered Bank
Moray is Head of Anti-Bribery & Corruption, Greater China and North Asia for Standard Chartered Bank where he is responsible for implementing the Bank’s framework for ABC compliance in the region through ensuring adherence to global standards. Prior to joining Standard Chartered Bank, he was the Global Head of Investigations and Asia Pacific AML and ABC for Fidelity Worldwide Investments where his responsibilities included all investigations, code of ethics, AML, ABC, and operational risk for the Asia region. His previous experience includes roles as Head of Code of Ethics and Oversight Services, Head of Business Compliance, and Head of Corporate Security and Regional MLRO. In addition, he spent more than 8 years with Pinkerton Consulting & Investigations, in various roles, including Regional VP for Asia, Senior Managing Director for North Asia, and Managing Director for Taiwan. Prior to Asia, Moray has more than a decade of experience with the South African Government and the South African Navy. His educational background includes a MSc in Social Science from the University of Leicester, UK.
Associate, Drinker Briddle & Reath LLP
Yodi S. Hailemariam focuses her practice on U.S. and cross-border information governance, data privacy, cybersecurity and electronic discovery relating to complex civil litigation, white-collar criminal defense, antitrust second requests, internal and governmental investigations and ongoing regulatory compliance obligations. Yodi has experience in a wide range of industries, including health care, pharmaceuticals, intellectual property, and financial services.
CSP CPAE President, Frank C. Bucaro and Associates Inc.
Like you, business ethics and ethical leadership expert, Frank Bucaro has seen the challenges and problems of corporate leadership, particularly over the past few years in regards to poor decision-making, SEC violations, and record breaking financial settlements in a number of different industries.
Director of Cyber Crime/Acting Deputy Director of Refund Crimes, IRS-Crime Investigation
Jarod Koopman was recently named the Cyber Crime Director for IRS-Criminal Investigation in 2016. In this role, Jarod will establish a new investigatie section within IRS-CI and look to focus priority on this emerging trend.
Ren Mceachern CFE, CAMS
Supervisory Special Agent George McEachern has worked in law enforcement since 1995 and entered on duty with the FBI in 2005. Supervisory Special Agent McEachern is an FBI certified subject matter expert in international corruption and has served in Tampa, Boston, and the Washington Field Office.
CEO, Bitcoin, Inc.
Morgan Rockwell, CEO Bitcoin Inc a company that builds products and services that utilize Bitcoin. Morgan works to bring Bitcoin to the world daily via many companies, products, partnerships, as well as his endurance from bitcoins birth through the ups & downs until today. Bitcoin has so much potential from its development, its use & its value. Morgan acts on a self prescribed responsibility to be a good representative of Bitcoin in the United States so Bitcoin has a human voice able to lead, educate, develop & bring Bitcoin into places no one ever expected it to go.
President, San Francisco Association of Certified Fraud Examiners (ACFE)
Steve is passionate about leading the battle to fight fraud. Anywhere. Anytime. Steve is a global leader in fraud prevention, detection and investigation. Over the past fifteen years Steve has developed multiple methodologies to help organizations stay ahead of the latest trends in fraud. He is the President of the San Francisco Association of Certified Fraud Examiners (ACFE). Currently, Steve leads the Fraud & Forensics practice at Frank, Rimerman + Co. LLP and an Adjunct Professor of Fraud Examination at Golden Gate University.
Director, IBM Blockchain Lab
Nitin is a forward-thinking, business-minded executive with rich experience as a leader, strategist, and innovator entrenched in the design and development of enterprise infrastructures and applications —including leading-edge middleware and mobility solutions for Fortune 500 companies in 20+ countries. Tenacious and customer focused, Nitin is renown for his ability to analyse opportunities, anticipate trends, and create technologies that align with operational needs, catapult profitability, and dramatically improve the end-customer experience.
Partner, Securities Litigation and SEC Enforcement, JONES DAY®
David Woodcock represents companies, boards, and individuals in government investigations, internal investigations, and shareholder litigation. He is the former director of the SEC’s Fort Worth Regional Officer and chair of the SEC’s Financial Reporting and Audit Task Force. David serves as the head of litigation for the Firm’s Dallas Office.
Head of Governance US / Regional Compliance Officer Americas, Primetals Technologies
Patrick Henz, Primetals Technologies, Head of Governance US / Regional Compliance Officer Americas