We’re excited to share that Anna Bleazard and Daniel Wang will be speaking at our upcoming joint event, "Key Strategies in Investigations: Navigating Developments in Law and Tech," on 27 August. They will provide valuable insights on anti-corruption approaches, best practices in investigations across Southeast Asia, and key learnings from case studies. This event is jointly organised with Dentons HPRP and Dentons Rodyk. Please see below for more details on the event.
📢 You're invited! "Key Strategies in Investigations: Navigating Developments in Law and Tech" Recent legal and technological developments have reshaped the investigations landscape. There is an increasing trend towards global cooperation amongst regulatory bodies such as the US SEC and UK FCA to combat cross-border financial crimes. This affects how investigations are conducted and regulated worldwide. The widespread use of ephemeral messaging platforms presents challenges for preserving and accessing critical communication data for investigations, raising questions about compliance and evidence-gathering. To navigate the evolving landscape, investigators and legal professionals should keep abreast of regulatory developments, adopt innovative technologies, and implement robust compliance frameworks. Dentons is pleased to organise this exclusive event with FTI Consulting, and bring together a panel of speakers to explore the latest strategies in conducting investigations in Southeast Asia. The panellists will share practical insights on addressing critical legal and data issues, as well as explore unique challenges that may be faced by state-owned entities. Date: Tuesday, 27 August 2024 Time: 10:00 am – 13:00 pm, Jakarta Time Venue: Dentons HPRP office, Wisma 46 – Kota BNI, 41st floor, Jl. Jend. Sudirman Kav.1, Jakarta Topic: • Legal Regulatory Overview: Navigating Anti-Bribery and Corruption Practices in Southeast Asia • Panel Discussion - How to Track Investigations Using Data and Technology o Legal Issues in Investigations o Data Issues in Investigations o Special considerations for State-Owned Entities • Q&A • Networking Lunch This in-person event has limited seating. Please contact marketing.indonesia@dentons.com to reserve your seat. Dentons Rodyk FTI Consulting