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.