2015 Teams + Topics

LWOW X Compliance

1) EFFECTIVE STRATEGIES TO PREVENT RETALIATION FOR REPORTING MISCONDUCT

  • Students: Nicholas Bertram (U of Montréal) Nicolas Sepulveda (PUC), Daniel McCarty (Miami Law)
  • Academic Mentor: Anna Donovan (UCL)
  • Innovation Mentor: Marcin Rachwalski (Capital Group LOTOS Petrobaltic S.A.)
  • Lawyer/Compliance Mentor: Lisa Hixon (State Street) 
  • Alumni Advisor: Iqra Mussadaq (Haidermota BNR & Co.) 

2) MANAGING ETHICS AND COMPLIANCE RISK DOWNSTREAM THROUGH THE SUPPLY CHAIN

  • Students: Maria Pedrique (PUC), Karl-Erich Trisberg (Bucerius), Lisa Wiese (U of Leipzig)
  • Academic Mentor: Marie-Claude Rigaud (U of Montréal)
  • Innovation Mentor: Phyllis Dealy (Woods, Witt, Dealy & Sons) 
  • Lawyer/Compliance Mentor: Murray Grainger (Impact on Integrity) 
  • Alumni Advisor: Chetna Kumar (NLS)

3) BUILDING EFFECTIVE ANTI-CORRUPTION INITIATIVES THAT TARGET THIRD PARTY INTERMEDIARIES

  • Students: Aitana Balboa Linares (École HEAD), Kat Tai Tam (UCL)
  • Academic Mentor: Earnie Broughton (ERC)
  • Innovation Mentor: Kevin Doolan (Moller PSF Group, Churchill)
  • Lawyer/Compliance Mentor: Coraline Haitjema (Hoyng Monegier)
  • Alumni Advisor: Chetna Kumar (NLS) 

4) ANTI-TRUST COMPLIANCE ISSUES IN AN INTERNATIONAL CONTEXT

  • Students: Ryuji Kato (UCL), Adrienne Scheffey (Miami Law), Alexandre Weber (École HEAD)
  • Academic Mentor: David Abraham (Miami Law)
  • Lawyer/Compliance Mentor: Katharina Hastenrath (Quadriga University Berlin) 
  • Lawyer/Compliance Mentor: Tobit Martel (U of Montréal)
  • Alumni Advisor: Chetna Kumar (NLS)

5) AMBIGUOUS LEGAL ISSUES ASSOCIATED WITH INVESTIGATIONS AND AUDITS

  • Students: Claudia Dittmers (U of Leipzig), Chazz Chitwood (Miami Law), Stephanie Theodotou (UCL) 
  • Academic Mentor: Hendrik Schneider (U of Leipzig)
  • Innovation Mentor: Caitlin Hickey (U of Leipzig)
  • Lawyer/Compliance Mentor: Steve Mehr (TroyGould PC)
  • Alumni Advisor: Bhargavi Raman (NLS)

6) DEVELOPING EFFECTIVE COMMUNICATIONS STRATEGIES FOR ETHICS AND COMPLIANCE TOPICS

  • Students: Jasmin Choo (Bucerius), Sweeya Vasireddy (UCL)
  • Academic Mentor: Marcia Narine (St. Thomas)
  • Innovation Mentor: Lisa Lanham (Dentons US)
  • Lawyer/Compliance Mentor: Paul Lannon (Holland & Knight)
  • Alumni Advisor: Bhargavi Raman (NLS)

7) DEALING WITH THE EFFECTS OF MENTAL HEALTH ISSUES ON ETHICS-RELATED CONDUCT

  • Students: Danielle Coupet (Miami Law), Anna Charlotte Kempe (Leipzig), Brendan Monahan (York/Osgoode)
  • Academic Mentor: Chris Baker (École HEAD)
  • Innovation Mentor: Rico Williams (Apple, Inc.)
  • Lawyer/Compliance Mentor: Rami Turayhi (Latham & Watkins)
  • Alumni Advisor: Bhargavi Raman (NLS)

8) MANAGING CONFLICTS OF INTEREST BETWEEN COMPANIES AND REGULATORS

  • Students: Han Yanjun (STL)
  • Academic Mentor: Rob Rosen (Miami Law)
  • Innovation Mentor: Miwa Gardner Page (A.T. Kearney)
  • Innovation Mentor: Chris Swift-Perez (White & Case)
  • Lawyer/Compliance Mentor: Sean Maye (Miami Dade Public Defender's Office)
  • Alumni Advisor: Andreas Imthurn (U of St. Gallen)

9) IN A GLOCAL WORLD, HOW DO CORPORATIONS REDUCE THE DARK ZONE OF UNKNOWN CORPORATE MISCONDUCT

  • Students: Ruan Min (STL), Christina Straub (U of Leipzig)
  • Academic Mentor: Rick Williamson (Miami Law)
  • Innovation Mentor: Mark Graffagnini (Graffagnini & Associates)
  • Lawyer/Compliance Mentor: Chris Callahan (Farmer & Associates) 
  • Alumni Advisor: Alessandra Ionata (U of Montréal)