Strengthening Integrity: Evolving Strategies in the Fight Against Corruption and Bribery

Swiss Investigation & Financial Crime Forum 2024

This panel will explore the latest global efforts to combat corruption and bribery across different industries, focusing on key developments in the EU, Switzerland, and the US. The discussion will review recent legal advancements, and regulatory changes in anti-corruption frameworks and recent cases, highlight how technological innovations like AI are being utilized to detect and prevent fraud, and examine the growing role of environmental, social, and governance (ESG) criteria in shaping corporate responsibility and integrity. Additionally, the conversation will underscore the vital contributions of whistleblowers in driving transparency and accountability.