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In this one-hour session our panel of experts 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 regulatory impact. You’ll hear from Ghazanfar Shah, senior managing director and head of the Investigations and Disputes practice in the UAE at K2 Integrity; Daanish Hamid, partner at PLG (Potomac Law); Zeena Saleh, partner at Dentons; and moderator William Da Costa, director in the Investigations and Disputes practice at K2 Integrity.
By the end of this session, you will be able to:
- Identify and explain the key differences and requirements of the FCPA and FEPA acts
- Describe the implications of the pause on FCPA enforcement by the Trump administration
- Predict how other regulators (such as the SFO, FCA, ADGM and DFSA) might step up to address the pause on FCPA enforcement
- Predict future trends and expectations for FCPA and FEPA enforcements in the coming years