February 25, 2025

12 Noon EST

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Companies face a fast-changing enforcement and compliance environment. The Trump Administration is setting new priorities and focusing on immigration, trade compliance, including sanctions and export controls. In the midst of this rapidly-evolving environment, companies have to prioritize compliance elements and mitigation strategies. The Justice Department with its regulatory partners are continuing to focus on anti-corruption, sanctions, export controls, antitrust, money laundering, cyber-security and fraud.

At the same time, ethics and compliance program expectations are evolving as stakeholders demand more from their constituent organizations. Financial controls, data analytics, privacy, ephemeral messaging and emerging artificial intelligence risks are key priorities.

In this webinar, Mike Volkov reviews key trends in ethics and compliance and priorities for the upcoming year.