Litigation & enforcement partner Samantha Badlam will speak at the 2nd Annual Compliance & Investigations Day in Barcelona on November 6. Samantha will co-present the session “US Enforcement Trends and Compliance Updates” alongside Diego Pil, partner at Cuatrecasas, offering practical insights on the evolving U.S. enforcement landscape, including the Foreign Corrupt Practices Act (FCPA), fraud, sanctions, and the UK Failure to Prevent Fraud (FTPF) offense, and companies’ enhancement of compliance programs.
The conference is designed to provide a multidisciplinary view of the issues shaping corporate compliance and internal investigations, including enforcement trends, operational challenges surrounding harassment communications, emerging risks and opportunities in sustainability and greenwashing, and the rapidly developing regulatory environment for cybersecurity and AI.
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