The cultural and political climate around workplace fairness initiatives is shifting, creating uncertainty for organizations committed to fostering a sense of belonging and equity. Stakeholders and regulators often hold conflicting expectations, making it difficult to chart a clear course. In this session, leaders share how they are continuing to support fairness, inclusion, and opportunity in their organizations while adhering to non-discrimination requirements. Participants will gain practical insight into how to strengthen trust and uphold their values—even as the external environment evolves.
Hear from former SEC FCPA Unit Chief Charles Cain and Digital Compliance leader Kyler Capenigro as they discuss the questions regulators actually ask, the weaknesses they commonly see, and how technology-enabled monitoring can provide defensible evidence of program effectiveness.
DOJ guidance increasingly emphasizes proactive, risk-based monitoring as a core element of effective compliance programs—but how are companies putting this into practice? This facilitated discussion brings compliance leaders together to share how they are approaching real-time monitoring across both communications and transactional data. Topics will include how programs get started, stakeholder buy-in, transparency with employees, managing findings, and where monitoring strategies are headed next. Participants will leave with peer-tested insights and practical advice for strengthening their own monitoring capabilities.
What if you were allowed to tear down your least favorite compliance program at your company? Hear how Intel abandoned long-standing, manual processes and engineered faster, smarter solutions to meet DOJ guidelines for effective compliance programs. Learn tips for securing management, stakeholder, and decisionmaker support. Discover the simple yet effective solution for socializing the drastic change with minimal disruption.
This discussion, led by Baker McKenzie Partner Terry Gilroy and Of Counsel Lise Test, will explore key compliance and enforcement risk areas in the current U.S. regulatory environment. Topics will include the use of the False Claims Act as a federal enforcement mechanism, developments in tariff evasion investigations, and increased scrutiny related to potential connections with cartels and transnational criminal organizations (TCOs), along with other emerging enforcement and regulatory priorities relevant to corporate compliance leaders.
What if you were allowed to tear down your least favorite compliance program at your company? Hear how Intel abandoned long-standing, manual processes and engineered faster, smarter solutions to meet DOJ guidelines for effective compliance programs. Learn tips for securing management, stakeholder, and decisionmaker support. Discover the simple yet effective solution for socializing the drastic change with minimal disruption.
This discussion, led by Baker McKenzie Partner Terry Gilroy and Of Counsel Lise Test, will explore key compliance and enforcement risk areas in the current U.S. regulatory environment. Topics will include the use of the False Claims Act as a federal enforcement mechanism, developments in tariff evasion investigations, and increased scrutiny related to potential connections with cartels and transnational criminal organizations (TCOs), along with other emerging enforcement and regulatory priorities relevant to corporate compliance leaders.
What if you were allowed to tear down your least favorite compliance program at your company? Hear how Intel abandoned long-standing, manual processes and engineered faster, smarter solutions to meet DOJ guidelines for effective compliance programs. Learn tips for securing management, stakeholder, and decisionmaker support. Discover the simple yet effective solution for socializing the drastic change with minimal disruption.
Hear from former SEC FCPA Unit Chief Charles Cain and Digital Compliance leader Kyler Capenigro as they discuss the questions regulators actually ask, the weaknesses they commonly see, and how technology-enabled monitoring can provide defensible evidence of program effectiveness.
DOJ guidance increasingly emphasizes proactive, risk-based monitoring as a core element of effective compliance programs—but how are companies putting this into practice? This facilitated discussion brings compliance leaders together to share how they are approaching real-time monitoring across both communications and transactional data. Topics will include how programs get started, stakeholder buy-in, transparency with employees, managing findings, and where monitoring strategies are headed next. Participants will leave with peer-tested insights and practical advice for strengthening their own monitoring capabilities.