Dentons – Paris, Luxembourg, Bruxelles reposted this
Last week, Dentons co-hosted with KPMG Luxembourg the event “Managing Cross-border Investigations in Luxembourg in a Changing Regulatory Landscape". Indeed, this event was a great and necessary opportunity to discuss about the policy changes in the United States under the Trump administration, such as the recently announced reassessment of #FCPA priorities, and their impact on European companies operating worldwide, including in Luxembourg. We were delighted to welcome Maxwell Carr-Howard, Global Co-Chair of the Dentons Global Compliance and Investigations practice and Joydeep Sengupta, Partner and Head of Global Compliance and Investigations in Paris, to #Luxembourg to advise our clients on navigating this new enforcement environment. The Dentons Global Compliance and Investigations practice advises clients on obligations relating to anti-bribery and corruption, anti-money laundering, sanctions and embargoes, banking and regulatory, as well as data privacy and cybersecurity laws across the 80 countries where we operate. Bob Dillen from KPMG Switzerland and Cyril Magnien from KPMG Luxembourg also discussed the practical aspects of conducting complex cross-border investigations across European jurisdictions, including the use of AI and advanced forensic technology to respond to regulatory requests. Thanks to all our speakers and clients for their participation, and we will look forward to welcoming you to our next Global Compliance and Investigations event in Luxembourg. 👋 Martine Gerber-Lemaire, Giovanna Giardina, Lars Weineck, Alexey Kuzmin, Caroline Dufresne, Janne Viinamäki, Mirella Maselli, Renier Vermooten, Riccardo De Francesco
Forensic, Corporate Integrity and Investigations Leader chez KPMG
2wA huge thank you to Dentons – Paris, Luxembourg, Bruxelles and to all the participants, clients and colleagues. We are looking forward to our next event.