APR-JUN 2024 Issue

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CONTENTS

Going global: navigating internationalisation

Compliance automation

Managing and mitigating anti-cartel risk

Regulatory escalation – an alternative view?

New SEC private funds rules: data, reporting and compliance challenges

Navigating PFAS challenges: risk mitigation and liability management

Steering regulatory compliance

Third party risk management in supply chain security

Managing and mitigating risk

Impact of US-China trade controls on compliance programmes

Ethics and integrated assurance: the challenge of building ‘trust’

UK Corporate Governance Code: business as usual or a new era?

Governance for startups

Value from AI requires investment

Navigating the AI regulatory landscape

Protecting legacy systems in a modern security structure

M&A portfolio risk: addressing key challenges and building resilience

Conducting an effective and efficient internal investigation

EDITORIAL PARTNERS

BDO

Marsh

Society of Corporate Compliance and Ethics (SCCE)

ICA

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