Following the enforcers’ roundtable, leading defence practitioners will discuss how companies are navigating increased regulatory scrutiny, evolving cooperation expectations and new risks arising from organized crime and cross-border enforcement.

Panellists will discuss:

• Strategic considerations for self-reporting, cooperation and engagement with authorities in the current environment 
• Balancing of multi-agency and multi-jurisdictional exposures
• How companies are adapting compliance and investigation strategies given shifting US priorities and to enforcement activity in Brazil
• Practical steps for companies to address organized crime risk and other priorities highlighted by regulators