Introduction to the Course

• Course overview and learning objectives

• The compliance landscape today

The US Agencies' Approach to Compliance

• Key US regulatory bodies and expectations

• Enforcement trends and priorities

Compliance and Enforcement Action

• Understanding enforcement triggers

• Responding to enforcement proceedings

Notes from the Front Line of an FCPA Investigation

• Practical lessons from real FCPA cases

• Managing an investigation in practice

What Do the Authorities Want to See

• Building a credible compliance programme

• Demonstrating effectiveness to prosecutors

International Considerations

• Cross-border compliance challenges

• Navigating multi-jurisdictional frameworks

Thinking Like a Monitor

• The role and expectations of a monitor

• Preparing for and managing monitorships

Leading Innovations in AI-Driven Investigations & Compliance

• AI applications in compliance programmes

• Emerging technology and regulatory impact