Name
A developing area of corporate risk – civil society as an enforcement driver
Date & Time
Friday, October 2, 2026, 12:10 PM - 1:10 PM
Speakers
Benjamin Haley, Covington & Burling Partner, Head White Collar and Anti-Corruption Practice, Africa
Chanez Mensous, Sherpa Advocacy and litigation Manager illicit financial flows
Elizabeth Robertson, Robertson Pugh LLP Partner
Sascha Süße, BDO Lawyer, Partner
Rodrigo Cunha, Manuchar Chief Compliance Officer, Member of the Executive Committee
Chanez Mensous, Sherpa Advocacy and litigation Manager illicit financial flows
Elizabeth Robertson, Robertson Pugh LLP Partner
Sascha Süße, BDO Lawyer, Partner
Rodrigo Cunha, Manuchar Chief Compliance Officer, Member of the Executive Committee
Description
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Civil society as an enforcement driver and follow on actions from civil society groups
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Activism and investigations – how is the market becoming the investigator?
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What are civil society groups looking for when deciding who to investigate?
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Managing risk of misconduct that civil society are driving enforcement for: modern slavery, trafficking, climate
Session Type
Panel