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Womble Bond Dickinson

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David DiBari and Audrey Karman Share Insights on U.S. Enforcement Trends

​On January 30, the Compliance Women Committee (CWC), in partnership with Womble Bond Dickinson, hosted an online panel exploring the fast-changing U.S. enforcement landscape.

The session provided practical and strategic insights into how regulatory developments are shaping corporate compliance, risk management, and governance functions worldwide. The session panelists included Womble Bond Dickinson’s David DiBari and Audrey Karman, as well as Patrícia Colombo, VP & Chief Compliance Officer, Fujifilm. Juliana Oliveira Nascimento, Head of Risk, Compliance and Actuarial, Sompo, served as session moderator, and Anne Caroline Prudêncio, Prudêncio Advogados, delivered closing remarks.

The discussion highlighted:

  • ​DOJ policy updates and enforcement priorities
  • Shifts in FCPA and corporate investigations
  • Changes to the corporate enforcement policy
  • Key developments in sanctions and trade controls
  • Tariff evasion enforcement
  • Material support to terrorism enforcement

Tags

wbd global trade advisors, trade secret litigation and counseling, regulatory and government affairs, fda regulatory affairs, financial regulatory, government enforcement and investigations, healthcare regulatory