Kurt Lunkenheimer will join more than 250 attendees from over 120 leading global companies to discuss the most immediate international regulatory updates to help businesses enhance their compliance framework in the DACH Region.
Kurt will moderate a panel titled “Global Enforcement Panel: Regulatory Updates from DOJ and SFO Priorities in 2025,” alongside Sara Chouraqui (U.K. Serious Fraud Office) and Vanessa Sisti (U.S. Department of Justice). Over the past year, sanctions and enforcement efforts have intensified, particularly in response to Russia’s invasion of Ukraine, with BAFIN, SECO, and FINMA aligning more closely with OFAC, OFSI, and the European Commission to crack down on violations. The UK SFO has welcomed a new director, and the EU has started enforcing its AI Act. Additionally, the new U.S. administration could reshape the global approach to economic crime prevention, adding another layer of uncertainty and urgency.
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