Jeffrey Lehtman and Sandeep Prasanna will speak at panel hosted by EY Forensic and Integrity Services on February 1, 2024, in Mumbai, India. They will present, as part of a panel with EY Forensic & Integrity Services Partner Sandeep Baldava, "Navigating Emerging Fraud and Compliance Risks in 2024 and Strengthening Control Frameworks in the Global Business Context."

The overall corporate governance scenario is fast evolving across the globe with active changes in regulations coupled with evolved regulators/enforcement agencies. Navigating the complexities of emerging fraud and compliance risks in global business stands as a paramount challenge. Organizations that are proactive in predicting and addressing the risks/challenges in this environment would emerge clear winners in this decade.  

The panel will cover:

• Opening remarks and update on enforcement and corporate governance developments
• Shifting landscape of Foreign Corrupt Practices Act (FCPA)/Anti-Bribery and Anti-Corruption (ABAC) enforcement and sanctions
• Dynamics of global regulatory changes
• AI reshaping corporate governance

To register, please email subrata.chowdhury@in.ey.com.