Conference programme

There has been an increased focus on enforcement actions against individuals and organisations involved in corrupt practices, with authorities around the world stepping up investigations and prosecutions. The use of technology has proven useful in anti-corruption efforts, such as digital platforms for reporting corruption, data analytics to detect patterns of corruption, blockchain for transparency in transactions and digital evidence in regulatory investigations. The speakers will be discussing the utility of technology, the latest trends in anti-corruption efforts around the world, successful strategies, challenges and emerging issues.

The speakers will expound on the critical interplay between anticorruption laws and investor protection in investment disputes. Explore how anti-corruption due diligence shapes outcomes in mergers and acquisitions (M&A) disputes and further how it plays a role in ensuring compliance and safeguarding investor interests. Gain insights into navigating the complexities of crossborder disputes amidst evolving anti-corruption imperatives as the speakers seek to shed light on the intersection of anti-corruption regulations/enforcement and its impact on investor value.

The speakers will discuss the critical intersection of data privacy and corruption, focusing on the challenges and strategies for protecting personal information in the context of anti-corruption efforts. As advancements in technology enable the processing of vast amounts of data, concerns surrounding the misuse of personal information for corrupt purposes have escalated. From insider trading to government surveillance, corruption schemes often involve the exploitation of sensitive data, highlighting the urgent need for robust data privacy safeguards. Join us to better understand the evolving landscape of data privacy regulations, emerging threats to personal data integrity and innovative approaches to enhancing privacy protections in this digital age.

The speakers will explore the complex interplay between corruption and dispute resolution, examining the ethical challenges faced by legal practitioners, arbitrators and judges in addressing allegations of corruption in litigation and arbitration proceedings. Corruption allegations can have profound implications for the integrity of the legal system and the legitimacy of dispute resolution outcomes, raising questions about due process, fairness and the rule of law. Come join us to delve into the topic of navigating corruption-related disputes, including the admissibility of evidence obtained through corrupt means and the enforcement of contracts tainted by bribery. We will also glean insights into the best practices for promoting transparency, accountability and integrity in dispute resolution processes, and examine the evolving standards and norms in addressing corruption-related issues in litigation and arbitration.

This session will be focused on innovative trial-free resolutions in corruption cases, examining the applicability and efficacy in a diverse range of jurisdictions. With recent legislative reforms, the international landscape for combating corruption has evolved significantly. This discussion aims to explore the potential benefits, challenges, and legal and ethical considerations of adopting trial-free resolution mechanisms. These include negotiated settlements, alternative dispute resolution and administrative penalties. The speakers will elucidate the practical implications and cross-border complexities of implementing trial-free approaches to combat corruption on domestic and global levels. Speakers will also analyse the implications of such approaches on the investigation, prosecution and resolution of corruption cases worldwide, emphasising the importance of public disclosure and ensuring that trial-free resolutions do not impede effective investigations or prosecutions.

Join us for an in-depth exploration of regulatory enforcement mechanisms and compliance challenges in the context of anti-corruption investigations. The speakers will examine the role of regulatory agencies in investigating and prosecuting violations of securities laws, anti-money laundering regulations and corporate governance standards. Participants will discuss best practices for corporate compliance programmes, whistleblower protection, voluntary disclosure initiatives and cooperation with regulatory authorities. Through case studies of landmark enforcement actions, attendees will gain practical insights into navigating the complexities of regulatory scrutiny and mitigating compliance risks in an increasingly regulated business environment.

This debate will examine the most effective approach to negotiation strategies with regulatory enforcement authorities; specifically, whether collaboration or adversarial tactics should be prioritised. Advocates for collaboration argue that maintaining open lines of communication, transparency and cooperation with regulatory agencies can lead to more favourable outcomes, including reduced penalties, streamlined investigations and improved compliance measures. On the other hand, proponents of adversarial tactics contend that taking a confrontational approach, challenging regulatory interpretations and vigorously defending against enforcement actions can protect organisational interests and preserve legal rights. Through rigorous debate, case studies and real-world examples, the speakers will explore the advantages and disadvantages of each approach, considering factors such as legal risk, reputational impact and long-term relationship building with regulatory authorities. Join us as we delve into the complexities of negotiation strategies with regulatory enforcement authorities and seek to identify the most effective path forward for organisations facing compliance challenges.