We expect 2023 to be an equally challenging year, with regulators signalling their intention to focus on sustainability, transparency, reporting, resilience and use of technology. Managing regulatory risk and understanding where to allocate resource is a challenge for GCs and Chief Compliance officers alike and, with that in mind, we have gathered regulatory attorneys from across the Reed Smith platform to provide a rundown of the key trends to look out for.
Join us on January 19 for the first instalment of our investigations and enforcement trends webinar series. In this session, we will cover:
- The DOJ’s corporate criminal enforcement policy: what is the DOJ focusing on in terms of enforcement action?
- Antitrust trends: what are the FTC and European Commission focusing on for 2023 and where do we expect to see the bulk of their enforcement activity?
- Environment and Sustainability: what are we likely to see in terms of SEC regulation and enforcement around emissions in 2023?
- Sanctions, Export Controls & EU Customs: where are OFAC, BIS and the European Commission focusing their attentions? Which products, trades and relationships are likely to cause concern and potential investigations in 2023?
- Foreign Corrupt Practices Act: where are we seeing the most FCPA enforcement activity currently and what do we expect to see in 2023?
- False Claims Act: where is the DOJ focusing and which issues are most likely to spark whistleblower claims and activity in 2023?
- DOD OIG investigations: where is DOD OIG focusing and what can be done to mitigate risk in 2023?
- Digital Assets: what are the DOJ and FinCen focusing their attention on and where do we expect to see the most enforcement activity and investigations in relation to digital assets in 2023?