Governance, Risk and Compliance

In a global market characterized by an unprecedented escalation in regulatory pressure, enterprises are increasingly confronted with a complex and deeply interconnected framework of obligations, supervisory mechanisms and enforcement priorities. This reality is amplified by a notable shift among supervisory authorities toward a more assertive, intervention-oriented approach, marked by enhanced…

The question of AI governance is rapidly developing into a central theme within the strategic and operational design of organizations that deploy automated decision-making. The introduction of normative frameworks such as the European AI Act places significant responsibility on directors, supervisory bodies and compliance functions to implement a robust governance…

The rapid transformation of the digital economy has triggered a fundamental reassessment of public-order regulation within platform-driven markets. Digital intermediaries no longer function merely as technical conduits but have evolved into autonomous ecosystems in which transactions, information exchange and behavioural steering are concentrated. This development has created a new institutional…

The current global regulatory architecture is characterized by an increasingly intricate and less coherent constellation of sectoral, national and supranational normative frameworks. This normative proliferation has created a legal and operational landscape in which enterprises face overlapping obligations, divergent supervisory cultures and an accelerating stream of soft-law instruments that increasingly…

Digital investigation in complex enforcement contexts is undergoing a phase of profound transformation, characterised by an unprecedented growth in data volume, diversity of data sources and the deployment of increasingly advanced analytical technologies. Organisations confronted with cross-border investigations, massive data flows and heightened expectations regarding the accuracy and reliability of…

The global compliance landscape is undergoing a period of structural transformation in which traditional approaches to data protection are no longer sufficient to address the complexity of digital threats and technological interdependencies. Regulatory frameworks are shifting from a purely data-protection focus toward integrated cyber-resilience models, requiring organizations to comply with…

The intensification of cross-border enforcement initiatives and the heightened expectations of regulatory authorities have created a complex landscape in which corporates are compelled to structure internal investigations with unprecedented levels of strategic depth and legal precision. In this context, a clear need arises to develop a coherent methodology in advance…

In today’s global enforcement environment, the concept of corporate liability is developing in an increasingly complex direction, driven by both international convergence and heightened expectations from regulators. The formation of a new normative framework is characterized by a clear shift from purely reactive enforcement toward a proactive assessment of governance…

The fight against financial and economic crime is under increasing pressure worldwide due to rapid digitalisation, cross-border operational structures and an ever-evolving risk landscape. In this context, there is a growing need for an enforcement model that no longer functions in a fragmented and reactive manner, but is instead characterised…