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DTSTAMP:20260418T080350Z
DTSTART:20260210T071500Z
DTEND:20260210T083000Z
SUMMARY:Session seven: Internal investigations in corruption cases\, incl
 uding the use of AI and legal tech
DESCRIPTION:Internal investigations are a cornerstone of effective antico
 rruption compliance\, yet they present unique challenges due to varying 
 legal systems\, cultural considerations and cross-border data issues. Th
 is session will explore best practices for planning and conducting corru
 ption-related investigations\, from initial fact-finding to evidence pre
 servation and reporting. Panellists will also examine how emerging tools
  – including generative AI\, advanced analytics and other legal technolo
 gy – are transforming investigative processes\, enhancing data review an
 d improving the detection of misconduct. Practical insights will be shar
 ed on leveraging these technologies while managing confidentiality\, pri
 vacy and admissibility concerns in multi-jurisdictional contexts.
LOCATION:
UID:193b0252-ed77-43bd-b092-aee7f82f44db
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