This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

ABC Minds International - The Anti-Bribery & Corruption Conference
November 2023
Venue TBCLondon

Kenneth Gazzaway
Global Head of ABC & Compliance at Corio Generation

Profile

Ken is Global Head of ABC & Compliance for Corio Generation, a global offshore wind power financing, construction, and operation company recently spun off from Macquarie’s Green Investment Group. He oversees implementation and enhancement of ABC, financial crime, and data protection controls globally. Prior to Corio, Ken was MUFG’s EMEA Regional Head of ABC, responsible for ABC oversight for Bank and Securities operations in over 30 locations throughout the region, and also previously served as Anti-Corruption Compliance Counsel in the UK for a US-based oil & gas and government services contractor. Ken spent more than 10 years as white collar criminal defence counsel with law firms in private practice in the United States, primarily representing financial institutions in cross-border enforcement actions and investigations by the SFO, FCA, DOJ, SEC, CFTC, and EU authorities, including ABC, anti-trust, securities fraud, and tax evasion issues. Ken is licensed as an attorney in New York and Washington, DC, and qualified as a solicitor in England and Wales. Before attending law school, Ken served as an intelligence officer in the U.S. Navy.

Agenda Sessions

  • Preparing for Increased Compliance Risks in a Downturn

    10:25