Global Investigations Review

Effective compliance programmes must prove they work in practice, not simply exist on paper, by showing how risks are identified, controls tested and lessons embedded over time. Monitoring and auditing play distinct but complementary roles, combining real-time risk detection with independent assurance. Their greatest value lies in creating an evidence-based feedback loop that dr...

US compliance expectations have evolved into a detailed, enforcement-driven framework shaped by DOJ and SEC guidance, policy updates and corporate resolutions. Companies are expected to build risk-based programmes that are well designed, properly resourced, effectively implemented and continuously tested, with growing emphasis on data, technology, whistleblower protections and t...

AI regulation is expanding unevenly across major jurisdictions, from the EU’s comprehensive risk-based regime to more fragmented or guidance-led approaches in the UK, US, Australia and Asia. Businesses face mounting investigation, enforcement and reputational risks as generative and agentic AI raise cybersecurity, data protection, copyright, bias and misuse concerns. Effective c...