APR-JUN 2025 ISSUE
In this issue we present features on business continuity planning and on the uncertainty of bank regulation in 2025. We also look at: toeing the ethical line during multilateral drift; integrated assurance models; smart risk management; assurance frameworks; risk intelligent compliance; the role of the CCO; governance frameworks for financial institutions; regulation and enforcement of white-collar crime; enhanced third party due diligence; poly-crisis in supply chains; resilient and ethical supply chains; cyber security supply chain risks; cyber reporting; processing health data; managing AI systems; responsible AI security governance; kidnap and ransom insurance for executives; reputational risk in the digital age; governance and ethical leadership in the age of ESG; and more.
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.
EXPERT FORUM
TOEING THE ETHICAL LINE DURING MULTILATERAL DRIFT
FW moderates a discussion between Katharina Weghmann, Amanda von Trapp and Famke Krumbmüller at Ernst & Young LLP.
MINI-ROUNDTABLE
RISK INTELLIGENT COMPLIANCE
FW moderates a discussion between Monica Shih and Kevin Ruiz at BDO USA, P.C.
WORLDWATCH
WHITE-COLLAR CRIME
FW moderates a discussion between Bernardo Massella Ducci Teri at Cleary Gottlieb Steen & Hamilton LLP, Benjamin Jones at Greenberg Traurig Limited, Khushaal Ved at Hogan Lovells, Marcus Thompson at Kirkland & Ellis International LLP, and Joshua Drew at Miller & Chevalier.
MINI-ROUNDTABLE
ENHANCED THIRD PARTY DUE DILIGENCE
FW moderates a discussion between Kevin Braine, Tom Hollobone, Mariellen Davies-DeMarco and Michael Watt at Kroll.
MINI-ROUNDTABLE
RESILIENT AND ETHICAL SUPPLY CHAINS
FW moderates a discussion between Dean Rowan at Consilium House Consulting WLL and Sarah K. Rathke at Squire Patton Boggs.
HOT TOPIC
GOVERNANCE AND ETHICAL LEADERSHIP IN THE AGE OF ESG
FW moderates a discussion between Hilary Wandall at Dun & Bradstreet, Katharina Weghmann at Ernst & Young LLP, Anthony Kenny at GSK, and Klaus Moosmayer at Novartis.
