Attend this critical, closing session for strategic insights on the cross-border enforcement landscape, and mitigating new individual and corporate liability risks. Expert practitioners and former prosecutors will address important, new trends and pressing issues to flag now.

Topics of discussion will include:

• Contrasting U.S. and UK approaches to individual liability: DoJ, SEC vs. SFO
  » Takeaways from recent Serious Fraud Office cases
  » The UK’s new Senior Managers and Certification Regime
  » U.S. emphasis on the naming of wrongdoers
• Examples of successful defence strategies and settlements
• In-house and outside counsel, compliance officers and financial executives under the microscope: Defence counsel perspectives on emerging new liability trends
• The move toward prosecutions of corporate gatekeepers, including general counsel, chief compliance officers, and accountants
• Recent enforcement actions against individual executives and key takeaways
• Strafgesetzbuch:
  • Getting updates on the latest enforcement scenarios
  • The latest standard and framework for prosecution
• SAPIN II:
  • How companies are mitigating exposure
  • How are companies integrating SAPIN II into their current compliance programs
• Contrasting penalty trends for individuals vs. corporations