Join our panel of experts for a one-hour session where they will discuss the impact of the halt on FCPA and FEPA enforcement by the Trump administration and what it means for the Middle East in terms of investigations and...more
4/16/2025
/ Abu Dhabi Global Markets (ADGM) ,
Anti-Bribery ,
Anti-Corruption ,
DFSA ,
Enforcement ,
FEPA ,
Financial Conduct Authority (FCA) ,
Financial Crimes ,
Financial Regulatory Agencies ,
Financial Services Industry ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Middle East ,
Regulatory Requirements ,
Serious Fraud Office (SFO) ,
Trump Administration ,
Webinars
On 6 December 2023, K2 Integrity and White & Case hosted a webinar on considerations for and the complexities of corporate investigations. Joanne Taylor, senior managing director at K2 Integrity, moderated the discussion with...more