Compliance Lessons from Star Trek
Abstract
Copyright & permissions Copyright & permissionsRelated Papers
Corporate Compliance in a Fragmented Regulatory Landscape
As multinational companies expand into diverse and rapidly evolving markets, legal and compliance teams face increasing pressure to navigate fragmented regulatory frameworks while upholding consistent global standards. This paper draws...Read more
Moutaz Abdullat
General Counsel, Fererro, UAE
Sustainability, Diversity, Equity, Inclusion and Compliance between European standards and global counter-narrative
The Role (and Ethics) of General Counsels: Guardians of Justice and Values
In an era of increasing regulatory pressure, the European Union's Corporate Sustainability Reporting Directive (CSRD) is a key step...Read more
Alfonso Levote
General Counsel & Investor Relations, Rosetti Marino S.p.A., Italy
UK Economic Crime and Corporate Transparency Act 2023 - Failure to prevent fraud: Storm in a tea cup?
The Failure to Prevent Fraud offence contained within the UK Economic Crime and Corporate Transparency Act 2023 (ECCTA) finally comes into effect on 1 September 2025 following the release of...Read more
Steve Holt
Partner, Grant Thornton UK, UK
Oishi Ghosh
Forensic Investigation Services Manager, Grant Thornton UK, UK
Ollie Haselden
Assistant Manager within the Forensics and Investigations department, Grant Thornton UK, UK
On A Strategic Management Approach to the New EU Risk-Based Compliance Regulations
CEOs cite the rise of disruptive digital technologies at the top of the list of trends that have had the greatest impact on how they are now leading their organisations....Read more
Constance Bagley
CEO, Founder, and General Counsel, Bagley Strategic Advisors LLC, USA
Andrej Savin
Professor, CBS LAW, Copenhagen Business School, Denmark