Agenda
Interested in speaking? Contact Olivia Nardell at Olivia.Nardell@LBResearch.com.
10 June 2026
Registration and networking
GIR welcome remarks
Co-chairs’ opening remarks
Geopolitical shifts: the global enforcement landscape and its emerging leaders
- 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
Networking break
When the world shifts: resilient compliance strategies for geopolitical change
- 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
Roundtable discussions
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
Key takeaways from the roundtable discussions
Networking lunch
A historical view: managing investigations and disputes in nation state related matters
- How geopolitical disruption (property damage, asset seizures, etc.) triggers investigations and dispute exposure
- The roles of key forums, including the International Court of Justice, treaty-based claims commissions, regional courts, and domestic courts
- Evidence challenges in cross-border, state-linked matters (access, privilege, data localisation)
- Practical coordination between investigations teams, dispute counsel, and experts
Mapping the money: considerations for managing risk arising out of terrorist financing and other national security-related enforcement
- 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
GenAI-powered investigations: where innovation meets risk
- 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
Managing parallel investigations: the role of congress, parliaments, and multilateral development banks
- 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
Networking break
Fits and starts: updates on whistleblower protection measures, incentive programmes and activity (or silence) around the globe
- Trends in whistleblower awards and government programs
- EU Whistleblower Directive’s 5th year: where are we now?
- High-profile whistleblower cases and impact on enforcement
- Managing retaliation risk during investigations
Fireside chat: Dorothée Myriam Kellou
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.
Co-chairs’ closing remarks
All delegates are invited to a drinks reception kindly sponsored by FTI Consulting
Sponsors
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