As regulatory scrutiny and enforcement activity continue to intensify across the globe, general counsel and chief compliance officers face mounting pressure to anticipate and manage evolving risks. The landscape is being shaped by new enforcement priorities, high-profile investigations, and shifting expectations from authorities in multiple jurisdictions. To help you stay ahead, we have brought together regulatory attorneys from across our network to provide a high-level overview of the most pressing topics and offer practical guidance on navigating the latest developments and minimizing exposure to regulatory action.
Event Type: Webinar, CLE / CPD
- Start Date/Time:
- 17 September 2025, 11:00 AM EDT
- End Date/Time:
- 17 September 2025, 12:00 PM EDT
Join us on Wednesday, September 17 for the third installment of our investigations and enforcement trends webinar series. In this session, we will cover:
- Lessons learned from DOJ’s 2025 National Health Care Fraud Takedown
- SEC enforcement priorities and developments
- What the end of the DOJ’s pause on FCPA enforcement will mean in practice for international companies
- Cooperation, self-reporting and deferred prosecution agreements in relation to the UK Serious Fraud Office
- FTC enforcement priorities and developments
- ICE – what’s happening on the ground and how can you prepare
- Highlights from 2025 YTD in sanctions and trade enforcement
- A brief roadmap for effective subpoena responses
CLE Information: This program is presumptively approved for 1.5 CLE credit in California, Connecticut, Illinois, New Jersey, New York, Pennsylvania, Texas, and West Virginia. Applications for CLE credit will be filed in Colorado, Delaware, Florida, Georgia, Ohio, and Virginia. Attendees who are licensed in other jurisdictions will receive a uniform certificate of attendance, but Reed Smith only provides credit for the states listed. Please allow 4-6 weeks after the program to receive a certificate of attendance.