Chief Legal Officer
Bapsy Dastur serves as General Counsel and Chief Legal Officer of Stolt-Nielsen. Prior to joining Stolt Nielsen, she was the General Counsel, Head - Legal & Integrity for India, Middle East, and Africa at Asea Brown Boveri (ABB). Ms. Dastur has extensive global experience in legal, compliance and regulatory matters for the Energy, Oil & Gas, Shipping, Logistics and the Financial Services sectors. Bapsy has held several positions in General Electric USA (GE) including as the Senior Regional Counsel - Africa, India & Middle East for the Infrastructure Energy business of General Electric International and General Counsel - South East Asia, Australia & India for the Structured Finance Group in GE Capital. Before joining GE in the Middle East, she was Head of Legal, Operating Risk, Compliance & Treasury Support for the Grindlays Bank for the India Region.
Ms. Dastur qualified as a Solicitor from England and Wales and holds a Bachelors Degree in Commerce and Economics and also a Bachelors Degree in Law.
Andrea Lo Gaglio
Studio Legale Biamonti
Andrea Lo Gaglio is Managing Partner of Studio Legale Biamonti in Rome, Italy and also a Member of the Board of Directors of PLG International Lawyers.
Mr. Lo Gaglio is a corporate and business law practitioner for a wide range of international clients. He has significant experience in compliance, anticorruption and corporate governance on behalf of multinational groups with emphasis on anti-bribery, money laundering, and setting up compliance programs. He currently represents and assists clients in responding to criminal investigations. In this position he also assists international clients in meeting their obligations under international anticorruption instruments and to comply with regulatory aspects of their business.
Mr. Lo Gaglio is a member of the supervisory body as per art. 6 of Decree No. 231/2001 (“Organismo di Vigilanza”) (the body entrusted with the supervision of compliance programs reporting to the Board of Directors) of Italian subsidiaries of multinational groups.”
Assistant General Counsel and International Compliance Officer
Turner Broadcasting Inc.
Lee Nelson is the head of legal compliance for Turner Broadcasting’s businesses across the Asia/Pacific, Latin America, EMEA regions, where Turner operates 170+ channels including CNN International, Cartoon Network, TNT, etc., in 37 languages and over 180 countries. He was appointed in January 2012 and based in London until August 2017, when he relocated to Los Angeles.
Prior to joining Turner, Mr. Nelson worked in Silicon Valley, California with Oracle Corporation and Juniper Networks. Previous to that, Lee was based in Singapore for several years as the Asia/Pacific regional counsel for Onyx Software and later for handheld device-maker Palm. He began his career as an associate at O’Melveny & Myers in Los Angeles, and also served as counsel to a law firm in Tokyo.
Regional Integrity Head & Sector Integrity Officer
Amee Sandhu is SNC-Lavalin’s Regional Head of Integrity for USA and Latin America, as well as the Integrity Officer for the Mining &Metallurgy (M&M) Sector.
She joined the Integrity (formerly Ethics and Compliance) function in 2013 to serve as the Compliance Officer for the Power Sector. In 2017, she was promoted to Head of Compliance Operations, managing SNC-Lavalin’s global team of Regional Compliance Officers and ensuring effective implementation of the SNC-Lavalin Ethics and Compliance Program around the world. She was also the Compliance Officer for the M&M Sector.
She is an accomplished in-house counsel, integrity officer, project lawyer and commercial operations manager with ~twenty years of wide ranging experience in assisting clients and business partners pursue and complete major domestic and international proposals, transactions and projects.
Ms. Sandhu obtained her LLB from McGill University, MA from Queens University, and BA (with distinction) from the University of Toronto. She was called to the Ontario bar in 2000.
She is a proud recipient of a Canadian Corporate Counsel Association (CCCA)’s Mentoring Service Award (2017) for her work mentoring younger lawyers. She was also on the Executive of the Ontario branch of the CCCA when it won the CCCA’s National Professional Service Award in 2016 for their ongoing contributions to professionalism, education, and the strengthening of the in-house bar in Ontario.
Ms. Sandhu earned both her TASA (Trace Anti-Bribery Specialist) and CCEP-I accreditation (in 2015 and 2018, respectively). She serves on the Legal Committee of Transparency International – Canada, and recently completed a 4 year term with the Canadian Bar Association’s Anti-Corruption Team. She is a frequenter speaker on ethics and compliance topics, having spoken in Canada, the US, Chile, Colombia and Indonesia; she also speaks on diversity-related panels. Ms Sandhu is extremely proud to be a Board Member of Family Day Care Services and to serve on Ryerson University’s Law and Business Advisory Council, both based in Toronto.
Alexandra Wrage is president and founder of TRACE. She is the author of Bribery and Extortion: Undermining Business, Governments and Security, co-editor of How to Pay a Bribe: Thinking Like a Criminal to Thwart Bribery Schemes and What You Should Know about Anti-Bribery Compliance and the host of the training DVD Toxic Transactions: Bribery, Extortion and the High Price of Bad Business, produced by NBC.
Ms. Wrage hosts the popular weekly podcast: Bribe, Swindle or Steal. She is a guest blogger for Forbes and speaks frequently on topics of transparency, good governance and the hidden costs of corruption.
She was a member of FIFA’s failed Independent Governance Committee and has served for four years on the B20 Taskforce on Anti-Corruption, drafting recommendations to G20 leaders to consider in their global economic policies.
Ms. Wrage was named one of the “Canadians Changing the World” by the Toronto Globe & Mail and one of Maryland’s “Top 100 Women” by The Maryland Daily Record. She has been awarded the Women in Compliance “Lifetime Achievement Award for Service to the Compliance Industry.”
Raised in Canada and living now in the United States, Ms. Wrage studied law at King’s College, Cambridge University. She has provided anti-bribery consulting or training in over 120 countries.