Martina Vandenberg, Founder and President of the Human Trafficking Legal Center, describes patterns of trafficked labor in supply chains, recent cases and how her organization is holding traffickers accountable through civil litigation and criminal restitution. HT Legal leverages pro bono support from law firms to gain compensation for survivors.

Brad Bailey, a criminal defense lawyer and former federal prosecutor, discusses the Insys Therapeutics case and the expanded use of RICO in white collar criminal cases.

Drago Kos, Chair of the OECD Working Group on Bribery, discusses the working group&rsquos successes as well as some challenges. He addresses the current shift away from international cooperation and how a more insular political climate is threatening anti-corruption efforts.

Lauren Camilli, VP and Chief Ethics and Compliance Officer at Blumont, talks about some of the challenges that are specific to the global aid and development world, as well as some that are universal.

Richard Grime of Gibson, Dunn & Crutcher, and formerly with the SEC, provides an overview of the internal controls provision, recent enforcement actions and tips on tailoring controls to your risk environment.