Matthew E. Kahn, Bloomberg Distinguished Professor of Economics and Business, Director of the 21st Century Cities Initiative, Johns Hopkins University
Robin Kundis Craig, James I. Farr Presidential Endowed Professor of Law, University Distinguished Professor, University of Utah S.J. Quinney College of Law
Sponsored by The Canada-United States Law Institute at Case Western Reserve School of Law, The University of Western Ontario Faculty of Law and the Coleman P. Burke Center for Environmental Law
Kenneth Rijock, author of The Laundry Man.
Bill Cloninger, Senior Investigator in KeyBank’s AML Investigations Unit
Phil DeLuca, Senior Vice President and Director of Compliance Controls at U.S. Bank
Angel Nguyen Swift, Head of Conduct Management, Wells Fargo
Maya Simek, clinical law professor and co-director of Case Western Reserve’s Health & Human Trafficking Clinic
Daniel M. Polar, Director, Market Planning – Financial Crimes Compliance, LexisNexis Risk Solutions
Glenn Morrical, partner, Corporate and Securities Practice Group of the Cleveland office of Tucker Ellis LLP.
Ludgy LaRochelle, counsel, Corporate and Securities Practice Group of the Cleveland office of Tucker Ellis LLP.
Dan Schiau, associate, Corporate and Securities Practice Group of the Cleveland office of Tucker Ellis LLP.