This event is for members of the Business Integrity Forum.

Contact [email protected] for more details on becoming a member.

Join us online for our last Business Integrity Forum of the year as we discuss the latest enforcement action and regulatory developments impacting corporate compliance and anti-corruption practitioners across the globe.

With the failure to prevent fraud guidance published by the UK Home Office and the US election both happening in November, there's lots of potential changes to navigate in 2025 and beyond.

This session will help you understand upcoming enforcement trends and explore practical steps for companies to stay ahead in a rapidly changing regulatory environment.

Speakers:

• James Ford is Senior Associate at Mayer Brown where he helps clients to navigate the complex and overlapping worlds of sanctions and export controls, anti-corruption and anti-money laundering. He is also a Transparency International UK Trustee.
• Dr Helen Taylor is Senior Legal Researcher at Spotlight on Corruption where she leads their court monitoring programme. She previously worked at the Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in South Africa, and has also clerked at the South African Constitutional Court.
• Scott Greytak is Director of Advocacy at Transparency International US where he manages the office’s legislative agenda and oversees its Anti-corruption Policy Lab.
• Polly Miles is Solicitor & Senior Manager, Regulatory & Commercial Disputes at PwC United Kingdom where she prides herself on providing her clients with sound, forward-thinking and tailored advice in relation to their financial crime compliance, governance and due diligence frameworks.