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OCT-DEC 2026 ISSUE
In this issue we present features on operational resilience and on sanctions compliance. We also look at: building the compliance function of the future; emerging compliance challenges; multijurisdictional compliance strategy; AI-enhanced compliance systems; navigating geopolitical risks; the strategic value of regulatory monitoring; failure to prevent fraud; cartel-linked conduct; habits that reduce misconduct risk; operationalising AI risk; good governance for volatile times; beyond AI policy; AI and enterprise risk; operational aspects of AI governance; and more.
JUL-SEP 2026 ISSUE
In this issue we present features on strengthening governance around insider risk and on understanding ‘AI washing’ risks. We also look at: board oversight in special committee investigations; managing compliance risk; AI-driven compliance self-assessment; investigations and white-collar crime; the DOJ’s new enforcement policy; US anti-corruption and compliance trends; ethical leadership; an intelligence-led view of risk; the ‘carrot and stick’ of EU sanctions; OFSI’s expanding role; AI estate risks; human rights programmes; anti-money laundering and financial crime; the intersection of fraud, sanctions and organised crime; and more.
APR-JUN 2026 ISSUE
In this issue we present features on AML risk management and on managing risks in energy transition projects. We also look at: captive insurance in 2026; geopolitics as a governance issue; the balance between trust and control; a refreshed paradigm for the ‘three lines of defense’; the assurance gap; AI in compliance; new organisational models; transactional risk; integrity under scrutiny; anti-corruption developments in Latin America; anti-corruption in Andorra; insider trading risk in prediction markets; third party risk management; forced labour; the DEI dilemma; the emerging role of zero trust; liquidity frameworks for global shocks; estimating damages from reputational harm; navigating global regulatory fragmentation; and more.
EDITORIAL BOARD
EXPERT FORUM
BUILDING THE COMPLIANCE FUNCTION OF THE FUTURE
FW moderates a discussion between Bill Ryan at AT&T, Emma Browne at Ernst & Young LLP, Martin Petrasch at Siemens, David A. Kass at Verizon, and Matthew D’Ambrosio at Walgreens Boots Alliance.
ONE-ON-ONE
BUILDING A MULTIJURISDICTIONAL COMPLIANCE STRATEGY
FW speaks with J. Veronica Xu at SCCE & HCCA.
CCO AGENDA
NAVIGATING GEOPOLITICAL RISKS
CD rounds up insights from Bill Ryan at AT&T and Matthew D’Ambrosio at Walgreens Boots Alliance.
HOT TOPIC
OPERATIONAL ASPECTS OF AI GOVERNANCE
FW moderates a discussion between Rith Kem at BDO USA, Michael Justus at Carlton Fields PA, and Barbara Badoino at Novartis.
