Our 2026 Annual Compliance & Investigations Conference will be held at our Frankfurt office on 16 April 2026.
Join top-level executives and leading experts to discuss the latest legal developments in compliance, investigations and white collar matters. We’ll be talking about current Trump administration enforcement trends, the benefits of compliance monitorships in Germany, export controls and sanctions compliance in global companies, ESG deregulation, the use of AI in forensics, practical strategies for dawn raids, and steps to enhance whistleblower culture.
Please note that the event will be held in German.
Should you have any questions, please contact events@gleisslutz.com.
10:00 a.m. – 10:30 a.m.
Welcome
Registration and coffee
10:30 a.m. – 11:15 a.m.
White Collar Enforcement Trends Under the Trump Administration: Key Takeaways and Guideline
Fiona R. Moran, partner, Litigation, Davis Polk & Wardwell LLP, Washington
11:15 a.m. – 11:30 a.m.
Enforcement Trends Under Trump: What Do They Mean for German Companies?
Dr. Eike Bicker, partner, Gleiss Lutz, Frankfurt
Dr. Marcus Reischl, partner, Gleiss Lutz, Frankfurt
11:30 a.m. – 12:30 p.m.
After the Investigation Comes Remediation: A Closer Look at Monitorships | Fireside Chat
Dr. Philipp Nagl, CEO, DB InfraGO AG, Frankfurt
Dr. Alexander Gommlich, General Counsel, Deutsche Bahn AG, Berlin
Holger Kosche, In-House Counsel, Deutsche Bahn AG, Frankfurt
Dr. Eike Bicker, partner, Gleiss Lutz, Frankfurt
Dr. Marcus Reischl, partner, Gleiss Lutz, Frankfurt
12:30 – 1:30 p.m.
Lunch
1:30 p.m. – 2:00 p.m
ESG: Deregulation – Or Not?
Dr. Vera Rothenburg, partner, Gleiss Lutz, Stuttgart
Dr. Marc Ruttloff, partner, Gleiss Lutz, Stuttgart
2:00 p.m. – 2:30 p.m.
Dawn Raids: Practical Guidance for When It Matters
Dr. Christoph Skoupil, partner, Gleiss Lutz, Frankfurt
2:30 p.m. – 3:15 p.m.
Export Control and Sanctions Management Systems in Practice | Presentation and Interview
Til-Fabian Bosch, Global Head of Export Control and Customs, Robert Bosch GmbH, Stuttgart
3:15 p.m. – 3:45 p.m.
Coffee Break
3:45 p.m. – 4:15 p.m.
Measures to Strengthen Whistleblowing Culture
Caroline Saalwächter-Hirsch, associated partner, Gleiss Lutz, Frankfurt
Marina von Eicke und Polwitz, Head CoE Investigations, Gleiss Lutz, Frankfurt
4:15 p.m. – 4:45 p.m
Smart Forensics: Modern Techniques for Faster Fact-Finding
Don Aviv, CEO, Interfor International, New York
Benjamin Kunde, Executive Vice President, Interfor International, New York
4:45 p.m. – 5:15 p.m.
Navigating the Light and Dark Side of AI in Digital Investigations
Dr. Tristan Jenkinson, Head of Forensics and Investigations, Sky Discovery, London
Daniel Heinrichs, Associate Director of Consulting, Sky Discovery, Edinburgh
5:15 p.m.
Get Together & Drinks
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