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.
JAN-MAR 2026 ISSUE
In this issue we present features on the urgent case for responsible AI frameworks and on managing electronic records. We also look at: building a resilient compliance programme in 2026; compliance culture; in-house compliance shared service centres; corporate law in Delaware; strategic liability management for PFAS risk; the case for a supplier risk tiering model; aligning risk functions; estimating damages to an enterprise stemming from defamation; legal frameworks and best practices for whistleblower protection; leadership discretion; business stewardship; intentional listening; how humans and businesses can become more ethical; how to stay ahead of cyber criminals with incident response; data minimisation in Australia; AI regulation; and more.
EDITORIAL BOARD
EXPERT FORUM
BOARD OVERSIGHT IN SPECIAL COMMITTEE INVESTIGATIONS
FW moderates a discussion between Travis Canova at BDO, Melissa Farrar at Gibson Dunn, and Sarah Eichenberger at Katten Muchin Rosenman LLP.
WORLDWATCH
INVESTIGATIONS & WHITE-COLLAR CRIME
FW moderates a discussion between Carlos García Cueva at Aziz & Kaye Business Law, Holly P. Carr at BDO, Tim Smit at Cliffe Dekker Hofmeyr Inc, Khushaal Ved at Hogan Lovells, Simon Airey at McDermott Will & Schulte, Marcel Frey at Prager Dreifuss, and Mihoko Nasu at PwC Risk Advisory LLC.
MINI-ROUNDTABLE
US ANTI-CORRUPTION ENFORCEMENT AND COMPLIANCE TRENDS
FW moderates a discussion between Ryan Rohlfsen at Latham & Watkins LLP, Jonathan Feig at HKA Global, and Matthew D’Ambrosio at Walgreens Boots Alliance.
CCO PROFILE
RAY BONCI
FW speaks with Ray Bonci at Airbus.
CCO PROFILE
TERI COTTON SANTOS
FW speaks with Teri Cotton Santos at Phillips 66.
HOT TOPIC
THE INTERSECTION OF FRAUD, SANCTIONS AND ORGANISED CRIME
FW moderates a discussion between Stella Mendes, Alma Angotti, Nicole Costaldo and Jesus Ornelas at FTI Consulting.
