
Topics will include: - One year into the new FCPA regime: what has changed? The evolving role of financial institutions in detecting and preventing corruption- Following the money: the importance of beneficial ownership transparency and the tracing of illicit funds in fighting financial crime- Private equity, hedge funds, crypto and the shadow banking challenge- Integrity compliance and its impact on the global financial system- Asset recovery and restitution: the challenges of returning illicit gains to victims and states- The geopolitics of anti-corruption: sanctions, trade, and influence- The practitioners' corner: defending corporations and individuals in global anti-corruption trials URL:Sponsor: https://go.evvnt.com/3497908-2?pid=5569 Prices:IBA Member: GBP 1025.00,Non-member: GBP 1210.00,Young lawyers (under 30 years): GBP 770.00,Academics / judges (full-time): GBP 770.00,Public lawyers: GBP 770.00,Corporate Counsel: GBP 925.00 Category: Conferences | Business and Economics | Legal Date and Time: 17th June 2026 at 9:00 am to 18th June 2026 at 5:00 pm Venue details: De Vere Grand Connaught Rooms, 61-65 Great Queen Street, London, England, WC2B 5DA, United Kingdom