Enforcement officials will provide their perspectives on the most significant developments shaping the country's anti-corruption and investigations landscape, including changing international enforcement dynamics, increased scrutiny of organised crime risks and evolving expectations regarding corporate cooperation. Enforcers will discuss:

• Self-reporting and cooperation, including expectations of voluntary disclosures, internal investigations, remediation and benefits for cooperating companies
• Impact from developments in the United States and other jurisdictions on anti-corruption enforcement, corporate investigations and regulatory expectations
• Organised crime as a compliance risk: recent enforcement, expectations of enhanced due diligence and implications of the US terrorism designations
• Other enforcement priorities

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

Latin America’s anti-corruption landscape continues to evolve, impacted by a host of political, financial and other factors. Panellists will assess recent developments in Chile, Colombia, Mexico and Venezuela, examining the latest in corporate investigations, enforcement and cross-border risk.

Panellists will discuss:

• Enforcement trends and notable investigations across the region
• The impact of political transitions on prosecutorial priorities and institutional independence
• Developments in compliance expectations
• What companies should expect in the year ahead

Corporate leaders are grappling with complex compliance risks. This interactive session will explore issues increasingly dominating compliance agendas for management and boards alike, from cyber incidents and organised crime risks to AI governance and geopolitical disruption.

Experts will share their perspectives on:

• Third-party risk from organised crime and national security threats
• Sanctions, tariffs and impacts from geopolitical uncertainty
• Cybercrime, ransomware, and data risk through protection, detection, and robust incident response
• AI governance guidance while navigating emerging regulatory expectations

A whistleblower alleges that employees of a global company manipulated the algorithm of its new AI-powered procurement platform to steer contracts to a government-connected intermediary who funnelled payments to officials. Investigators discover that the company's AI-assisted due diligence system flagged the intermediary as low-risk despite obvious risks, and AI tools missed other red flags, raising questions about accountability, evidence, disclosure and remediation.

Panellists will discuss:

• Accountability gaps when algorithmic outputs facilitate or fail to detect corruption
• Forensic challenges arising from AI tools that generate or interact with key communications and other relevant data
• Explanation of AI-assisted decisions and failures to enforcement authorities
• Remediation strategies when AI systems are part of the compliance failure