October 8 - 10, 2025
Global Investigations Summit 2025
Speaker:
Host/s:
Global Investigations Review
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Hiral Mehta is a panelist at the Global Investigations Summit 2025, hosted by Global Investigations Review, in Lisbon.
Africa in focus: direction of enforcement
- Current trends in cases being brought
- What developments are happening in bribery enforcement in the region?
- What does positive cooperation and remediation look like in the region?
- Future trends to look out for - human rights risk/ supply chain/ corruption risk
Moderator
Ben Haley, Partner, Covington & Burling
Panel
Atuweni-Tupochile Agermodji, AML /CFT Regional Adviser, Global Programme Against Money Laundering, UNODC Regional Office for Eastern Africa, United Nations
Joaquim Alfândega, Head of International Co-operation Department, Mozambique Public Prosecution Service
Julian Glass, Senior Managing Director, FTI Consulting
Hiral Mehta, Partner, Mayer Brown
