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.
APR-JUN 2024 ISSUE
In this issue we present features on mitigating the risk of internationalisation and on compliance automation. We also look at: managing and mitigating anti-cartel risk; an alternative view on regulatory escalation; challenges under the new SEC private funds rules; risk mitigation and liability management for PFAS; steering regulatory compliance; third party risk management in supply chain security; managing and mitigating risk; the impact of US-China trade controls on compliance programmes; ethics and integrated assurance; the UK Corporate Governance Code; governance for startups; gaining value from AI; navigating the AI regulatory landscape; protecting legacy systems in a modern security structure; M&A portfolio risk; conducting an effective and efficient internal investigation; and more.
EXPERT FORUM
COMPLIANCE AND REGULATORY CHALLENGES IN THE EVOLVING FOOD SECTOR
FW moderates a discussion between Katlin McKelvie at Gibson, Dunn & Crutcher LLP, Martha Harrison at McCarthy Tetrault, and Sharon Oded at Norton Rose Fulbright LLP.
MINI-ROUNDTABLE
ESG, ETHICS AND DATA
FW moderates a discussion between Katharina Weghmann and Sarah-Jane Boulos at Ernst & Young LLP.
MINI-ROUNDTABLE
AI AND THIRD PARTY RISK MANAGEMENT
FW moderates a discussion between Gavin Proudley at Dow Jones and Chris Green at Xapien.
MINI-ROUNDTABLE
ANTITRUST REGULATIONS IN THE DIGITAL MARKET
FW moderates a discussion between Matthew Yeowart at Davis Polk & Wardwell London LLP and Niels Baeten at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates.
HOT TOPIC
DATA PRIVACY AND SECURITY: MANAGEMENT LIABILITY
FW moderates a discussion between Matthew White at Baker Donelson, Taryn Kilkenny Crane at BDO USA, P.C, Thomas H. Bentz, Jr. at Holland & Knight LLP, and William E. Ridgway at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates.
