• Substantive areas in focus in global enforcement
• How ways of interacting with the US government agencies have changed in practice
• How companies prioritise disclosure decisions when exposure exists in several jurisdictions simultaneously
• How shifts have impacted enforcement drivers outside of the US
• Practical cooperation trends between the US Department of Justice and non-US counterparts
• Efforts of the UK, France, and Switzerland anti-corruption alliance

• How are companies adapting to constantly changing regulatory regimes, and how is this shaping their compliance programs?
• Anticipating regulatory change and turning uncertainty into preparedness
• Strengthening alignment across internal stakeholders to respond to changes (e.g., enhanced coordination with procurement, supply chain, IT, government relations, etc.) 
• Expectations of senior management example setting in uncertain times

Through a series of informal, small-group interactive discussions, participants will exchange ideas, best practice and experiences.

Table 1: Navigating incidental findings: obligations, risks and responses
Facilitator: Pippa Hyde, Counsel, Morvillo Abramowitz Grand Iason & Anello PC

Table 2: Value enhancer or risk generator? An outlook on GenAI in early case assessment
Facilitators:
Anna Nicola, Director - Corporate Legal Solutions, Transperfect
Preeti Sharma, Director of Consulting, Transperfect

Table 3: Managing the audit relationship in the context of investigations
Facilitator: Shanya Dingle, Head of Government and Internal Investigations, Kenvue

Table 4: How can companies balance anonymity, retaliation risk, and investigation integrity?
Facilitator: FeiFei Ren, Director - Ethics & Compliance Counsel, Synopsys

Table 5: Managing investigations across the US, EU and UK sanctions regimes
Facilitator: Anna Hamati, Senior Sanctions Legal Counsel, eBay

Table 6: What are practical approaches to managing third-party risk beyond traditional due diligence models?
Facilitator: Caroline Stockwell, Vice President, Head of Legal International, Associate General Counsel, Amicus Therapeutics

Table 7: Perspectives on prosecutorial pressure in light of the Epstein files
Facilitator: Lucy Graham, Case controller and prosecutor, Serious Fraud Office (SFO)

Table 8: Reputational risk in the age of instant information and the impact on disclosure decisions
Facilitators:
Erica Sarubbi, Founding Partner, Maeda, Ayres & Sarubbi
Renata Politanski, Senior Associate, Maeda, Ayres & Sarubbi

Table 9: Digital assets, the dark web ecosystem and the risk of missing the risk: tips on modernising your due diligence
Facilitators:
Catherine Ahn, Managing Director, Kroll
Karis McLarty, Managing Director and Global Head of Corporate Compliance and Business Ethics Advisory, Kroll

• Are tightening national-security sensitivities (e.g., sanctions, export controls) reshaping the realities of compliance programming and investigations?
• Increased focus on Foreign Terrorist Organizations and the China/LatAm corridor
• Tracing digital flows, and effective deployment of blockchain analytics and other tools in such investigations

• Safe deployment: procurement, bias and governance guardrails
• Other risk management: privilege, confidentiality, and data‑leakage concerns
• Evaluating integrity of the evidence: AI‑driven fabrication such as deepfakes and detection gaps

• The rise in congressional, parliamentary and MDB investigations—what’s driving it?
• Navigating overlapping jurisdiction and competing mandates and priorities across agencies
• Comparative perspectives: how US, UK and other regimes approach legislative oversight
• Practical strategies for managing parallel investigations without losing control of the narrative
   

• Trends in whistleblower awards and government programs
• EU Whistleblower Directive’s 5^th year: where are we now?
• High-profile whistleblower cases and impact on enforcement
• Managing retaliation risk during investigations

In our closing fireside chat, we will hear from Dorothée Kellou, the journalist who broke the Lafarge scandal, as she reflects on the ethical and human realities of investigative journalism. The conversation will centre on the psychological costs involved, the challenges faced by journalists operating in precarious conditions, the lack of recognition for investigative labour, and the urgent need for better safeguards for women and early career reporters.