Podcasts

As multinational development banks (MDBs) intensify their enforcement efforts, companies under scrutiny face a range of potential consequences from public sanctions and limits on future business to lasting reputational harm. Navigating this complex and high-impact process requires expert guidance.

Artificial Intelligence (AI) and technology-enabled tools have transformed how compliance leaders navigate regulatory obligations, far beyond the capacity of legacy systems. But without a clear strategy, AI use invites incredible risks into the room.

For companies operating in high-risk environments, understanding the MDB investigative process is essential.

Mergers and acquisitions (M&As) are high-stakes ventures, and the risks of fraud, corruption and financial crime are more pressing than ever.

Artificial intelligence has transformed eDiscovery, from early structured analytics and keyword filtering to the sophisticated use of large language models. Professionals in eDiscovery, whose work is routinely submitted to regulators and courts, must be careful when using AI in their practice.