Enforcement today extends beyond the DOJ. This session looks at the role of agencies like the SEC and CFTC, the influence of international bodies on compliance, and strategies for managing multi-jurisdictional investigations. Including:

• The role of regulators beyond the DOJ, including the SEC and CFTC  
• How international enforcement bodies shape global compliance obligations  
• Coordination challenges and strategies for managing investigations  
• Practical steps for aligning corporate compliance programmes with diverse regulatory expectations