APR-JUN 2023 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.
JAN-MAR 2024 ISSUE
In this issue we present features on transforming GRC and on conducting supply chain due diligence. We also look at: the impact of technology on AML in financial institutions; navigating risk transformation on the road to cloud; overcoming challenges in risk and finance integration; investigations and asset tracing arising from cryptoasset fraud; supply chain mapping and responsible sourcing; supply chain challenges in critical infrastructure; a strategic approach to managing cyber security risks; the crucial role of data protection impact assessments; going beyond data and facts in risk management; forging synergy between the second and third lines of defence; compliance and enterprise risk management; compliance programmes; regulation and compliance around cosmetics and personal care products; the future of work; CFIUS and national security; and more.
OCT-DEC 2023 ISSUE
In this issue we present features on risk, compliance and controls and on handling a cross-border anticorruption investigation. We also look at: the future of Big Tech; regulation and privacy issues in advertising and marketing; credit risk decisioning in the age of digitalisation; model risk management thought leadership for AI; new Form PF amendments; regulation of cryptoassets; corporate insider threat programmes; AI in cyber security; insurance policy language; the business risks of corporate subsidiaries; getting a grip on DAOs; the UK’s new ‘failure to prevent fraud’ corporate offence; turning risk into opportunity; data-driven compliance monitoring programmes; conducting an effective and efficient internal investigation; ethics training; the anatomy of an effective compliance programme; and more.
EXPERT FORUM
MANAGING AND MITIGATING ANTI-CARTEL RISK
FW moderates a discussion between Samuel Beighton at Gowling WLG (UK) LLP, Ingrid Vandenborre at Skadden, Arps, Slate, Meagher and Flom LLP, and Thomas Mueller at WilmerHale.
MINI-ROUNDTABLE
NAVIGATING PFAS CHALLENGES: RISK MITIGATION AND LIABILITY MANAGEMENT
FW moderates a discussion between Steve Horstkamp, Jenny Yu, Corinne Dougherty, Joseph Sappington at Marsh.
MINI-ROUNDTABLE
THIRD PARTY RISK MANAGEMENT IN SUPPLY CHAIN SECURITY
FW moderates a discussion between Corey Dunbar and James MacDonnell at BDO, and Adam Turteltaub at the Society of Corporate Compliance and Ethics & Health Care Compliance Association.
MINI-ROUNDTABLE
IMPACT OF US-CHINA TRADE CONTROLS ON COMPLIANCE PROGRAMMES
FW moderates a discussion between Antonia Tzinova at Holland & Knight LLP and Eric J. Kadel, Jr. at Sullivan & Cromwell LLP.
HOT TOPIC
CONDUCTING AN EFFECTIVE AND EFFICIENT INTERNAL INVESTIGATION
FW moderates a discussion between Brigeeta Richdale at Cozen O’Connor, Ian Hargreaves at Covington & Burling LLP, Amy W. Feagles at Gibson, Dunn & Crutcher, Joydeep Sengupta at Mayer Brown, at Andrew Good at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates.
