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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
The EU Regulation on Digital Operational Resilience for the Financial Sector: Applicability & Compliance Guidance for ICT Service Providers 
The European Union (‘EU’) Regulation on Digital Operational Resilience for the Financial Sector EU 2022/2554 (‘DORA’), the new cybersecurity framework for the entire financial sector of EU along with...Read more
Subhrarag Mukherjee
Senior Legal Counsel – Strategic Alliances & OEM (North America & Worldwide), Hewlett Packard Enterprise, India
Legal Transformation? Business, AI, and New Suppliers are Key Drivers
Jake Campbell, a character in Hemingway’s The Sun Also Rises, explained how he went bankrupt: “Two ways. Gradually and then suddenly.” The humor of his observation masks its profound insight-and...Read more
Mark A. Cohen
Chief Executive Officer, Legal Mosaic, UK
Operating in a New Frontier: AI Use Cases, Business Risks, and the Regulatory Policy Outlook
We are living in an era where artificial intelligence (AI), specifically generative AI, is reshaping many facets of our daily lives, from the way we work and communicate, to having...Read more
Muyiwa Odeniyide
Director & Associate General Counsel, Nasdaq , USA
The Current Status of Diversity, Equity, and Inclusion Efforts in U.S. Companies: Challenges, Progress, and Future Directions
Diversity, equity, and inclusion (DEI) initiatives have become central to the missions of many U.S. companies. These efforts seek to address historical inequities, foster inclusive environments, and serve an increasingly...Read more
Mary Kennard
Vice President & General Counsel (retired), American University, USA
Safeguarding privacy and fairness: the role of AI in fraud detection and AML within the recent EU legal framework developments 
Artificial Intelligence (AI) is playing an increasingly pivotal role in fraud detection and anti-money laundering (AML) efforts, offering enhanced capabilities to identify and prevent illicit activities. This paper explores the...Read more
Enik Pogace
Head of Employee Relations Division , Bank of Albania, Italy
How can lawyers and clients best work together?
We often hear about clients and lawyers frustrated with each other. Certainly, both sides would have wished to avoid the disappointment. However, do we know how to forge a healthy...Read more
Eduardo Bereterbide
International Arbitration and Litigation Lawyer, Bereterbide Conseils, France
Rafael Melgarejo Davila
Legal Principal, Anglo American, Peru
Davor Domitrovic
Head of Legal, Quiñenco S.A , Chile
Andy Soh
Global General Counsel, Abdul Latif Jameel , Singapore
Gordon Mccue
Head of Legal Operations, Shell Oil Company, UK
Anil Abraham
General Counsel, SD Guthrie, Malaysia
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This article considers the growth of third-party litigation funding (TPLF) in the United States and the ethical implications for lawyers who represent clients who want and/or need third party funding...Read more
Michael Ambrosio
Professor of Law, Seton Hall University School of Law, USA
Corporate culture and in-house legal department performance: an unbreakable bond Strong culture, strong lawyers
Corporate culture is a fundamental element that permeates every aspect of an organization, including a company's legal department. It defines the values, norms, expectations and behaviours that guide employees in...Read more
Alfonso Levote
General Counsel & Investor Relations, Rosetti Marino S.p.A., Italy
Applicability of Deal Value Threshold in Share Swap Transactions in India
The Competition Commission of India (“CCI”) has embarked on a transformative journey to enhance its merger control framework, with pivotal changes taking effect on 10 September 2024. These reforms arise...Read more
Prateek Sethi
Associate Vice President - Legal, Bharti Airtel Limited, India