• How are DOJ, OFAC, and BIS coordinating enforcement? What does this mean for case strategy?
• The rise of criminal exposure in sanctions and export control breaches
• Investigating evasion networks – intermediaries, supply chains, and third-country risk
• The growing use of digital assets in sanction evasion

• How AI is transforming both cyber threats and investigative capabilities
• How emerging tools like Mythos create new vulnerabilities around sensitive data and cross-border access
• The increasing scrutiny on data handling, cyber resilience, and incident response

Splitting the audience in half, your co-chairs will facilitate two roundtable discussions. A chance for you as the audience to get involved in the discussions, off the record. A small, informal group interactive discussion where participants will exchange ideas, best practice and experiences.

• The shift from transactional review to ongoing enforcement and oversight
• How can you respond to CFIUS inquiries, audits and compliance checks?
• Key pitfalls practitioners are seeing in investigations and mitigation compliance
• How to prepare for heightened scrutiny of data flows in cross-border deals
• Where are ICTS and DOJ bulk data rules heading – what does it mean for CFIUS risk, data controls, and ongoing oversight?

• How increasing wider enforcement is resulting in escalations in compliance expectations for companies and financial institutions
• The expansion of FTO listings and their impact on multi-agency enforcement strategies
• How to navigate overlapping exposure across sanctions, criminal, and national security regimes