JAN-MAR 2025 ISSUE
In this issue we present features on navigating interconnected risks and on the DOJ’s new whistleblower pilot programme. We also look at: AI concerns for chief information security officers; a governance framework for the EU AI Act; the new era of cyber security: countering AI-powered adversaries; how GDPR affects non-EU countries; the evolution of ethics; the role of ethics in business; how risk management can drive corporate strategy; risk and opportunity amplifiers; attracting the next generation to risk management; greenwashing amendments to the Canadian Competition Act; preparing for the new failure to prevent fraud offence; compliance imperatives in digital currency: recent OFAC actions; compliance in the digital asset sector; global crypto regulation, compliance and enforcement; and more.
OCT-DEC 2024 ISSUE
In this issue we present features on strategic leadership and crisis management and on responding to ransomware. We also look at: compliance and regulatory challenges in the evolving food sector; speak-up culture; ESG, ethics and data; safeguarding sensitive data; AI and third party risk management; insurance coverage for generative AI risks; the role of business stewards within an integrated assurance model; next generation compliance strategy; a guide for compliance officers on decreasing risk and liability; antitrust regulations in the digital market; economic sanctions and export control risks; third-party risks in the sales force; driving growth and setting strategy; management liability arising from data privacy and security; and more.
JUL-SEP 2024 ISSUE
In this issue we present features on third party AI risk management and on AML failures in the UK. We also look at: whistleblower provisions; how relationships shape compliance culture; AML and sanctions compliance best practices for digital assets; Russia sanctions and the maritime sector; the impact of AI on healthcare fraud mitigation and investigations; European standards and the EU AI Act; navigating third-party risk management challenges; overcoming organisational fractures; rethinking resilience in today’s uncertain world; why good managers make unethical decisions; using tech with integrity; novel conflicts of interest; navigating legal challenges in commercialising new products; transforming legal departments from risk managers to business enablers; increased threat levels in cyber crime; operational and non-financial risks; complying with Consumer Duty obligations; tackling financial crime with perpetual KYC; and more.
EXPERT FORUM
AI CONCERNS FOR CHIEF INFORMATION SECURITY OFFICERS
FW moderates a discussion between Gail L. Gottehrer at Del Monte Fresh Produce Company and Sarah Armstrong-Smith at Microsoft EMEA.
MINI-ROUNDTABLE
THE EVOLUTION OF ETHICS
FW moderates a discussion between Katharina Weghmann at Ernst & Young LLP and Andreas Aydt at EY GmbH & Co. KG.
HOT TOPIC
GLOBAL CRYPTO REGULATION: COMPLIANCE AND ENFORCEMENT
FW moderates a discussion between Javier Alvarez at BDO, Charles Kerrigan at CMS UK, John Salmon at Hogan Lovells International LLP, and John Ahern at Watson Farley & Williams LLP.
