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Insights: Compliance & Risk Management

In-depth analysis, expert opinion and practical guidance for modern legal departments.

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Who governs AI governance

Who governs AI governance?

Abdelghany Fouda, Director of Legal Affairs at Al Sondos Holding in UAE, discusses governing the framework behind the algorithm – asking what happens when AI...

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Legal judgment in motion: maritime risk, trade, and the Middle East

The Middle East maritime sector moves fast. Cargoes, counterparties, and commercial pressures don’t wait for legal certainty. In a region defined by fragmented regulatory frameworks...

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The General Counsel's dual role

The General Counsel’s dual role: business partner and a gatekeeper

Ivan Casella, Head of Legal, Compliance & Governance at Brugola OEB Industriale S.p.A. in Italy, considers the balance at the heart of modern legal leadership:...

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Your AI governance program is a policy

Your AI governance program is a policy. It should be a practice.

Oscar Núñez, Deputy General Counsel & Director of LATAM Markets, TECfusions, Inc., discusses the difference between the document your board approved and the workflow that...

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The illusion of being covered: legal judgment when the answers aren’t clear yet

In fast-moving environments, the legal answer is rarely complete when the business needs it most. In this new episode, we sit down with Othman Azzouzi,...

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WEBINAR: Terrorist designations and corporate risk: what General Counsel need to know

The recent U.S. designation of Brazilian criminal organisations as terrorist groups could have far-reaching implications for companies operating in or connected to Latin America. From...

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“Monitoring the situation” is not a strategy

When regional tensions rise, most businesses say they are monitoring the situation. According to Amr Wageeh, Chief Legal Officer at KDIPA in Kuwait, that is...

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Prepared, or exposed? The compliance function in the first 72 hours of crisis

When a geopolitical or regulatory crisis hits, most organisations find out too late whether their legal and compliance function was truly ready. In this episode,...

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Who owns AI-generated content

Who owns AI-generated content? The contractual blind spot

Generative AI is creating new opportunities for businesses but also exposing a critical legal blind spot. Larissa Maria Cenan, Head of Legal, Ethics & Compliance...

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