Yearbook 2025 Global Governance, Compliance & Integrity

Professor Dr. Bartosz Makowicz is a university professor at the Faculty of Law, European-University Viadrina in Frankfurt (O.), Germany. At the university, he is the founder and director of the Viadrina Compliance Centre, an interdisciplinary research centre and a think tank in the areas of governance, compliance and integrity.

• Preface - Bartosz Makowicz: Introduction - Jeannine Lemker, Mariola Lisewska, Meriem Debbih: Exploring the Future of Global ESG -Disclosures and Reporting Requirements - Bethany Jackson, Anita Punwani: ESG in a Global Context - Piotr Janecki: Not only must have but natural evolution - why well organized ESG should be treated as a next level of mature GRC system in a production company - Shujath Bin Ali, Kalapurakkal Suresh Aravind: Sustainable Reporting in the Digital Age: Examining Global ESG Evolution, Non-Financial reporting landscape and the Empowering Role of AI - Nick John Weir: The Compliance Conundrum: Winning Hearts or Forcing Hands? - Mohamed Zaakir: Practical considerations in developing a meaningful compliance programme - Pedro Trovão Do Rosário:: Law Practice and Compliance Officer practice - Joan Meyer, Matthew Ridings: Managing Compliance Risks in Overseas Subsidiaries and Affiliated Companies - Claus Köhler, Nicole Vossius: Navigating EU Product Safety and Product Liability Law Reform - Anna Hlebicka-Józefowicz, Gniewomir Wycichowski-Kuchta: EU Law on companies’ liability and the role of compliance - Akif Mert: Regulatory Compliance under Australian Financial Services License Obligations - Juan Gregorio Nazar de Boulin, Maria Eugenia Gil: Cross Sectoral Challenges for Integrity and Compliance, typical cultural clashes among silos cultured areas in multinational corporations - Piotr Chmiel: Practical implementation of business ethics in Compliance Management Systems - Meric Bloch: Business Ethics: It’s Employee Management, Not Philosophy - Yasmine Sadek: Ethics and leadership practice in Financial Institutions in a time of changing regulatory landscape - Stanisław Zygmunt Strejmer: Managing a corporate ethics program: development, risk management and evaluation - Marcela Greggo, Ana Lucia de Melo Custódio: Corporate Integrity in Brazil: An Analysis of Ethos Indicators - Nada Kakabadse, Andrew Kakabadse: Governance of AI: Compliance, Ethics, and Standardisation are but a Distant Dream - Simina Suciu: The Use of AI in Compliance Management: A Practical Balancing Exercise - Rajeev Thykatt: Revolutionizing Compliance Management: Integrating AI, Blockchain, and 100% Sampling for Robust Data-Driven Strategies - Ruben Bahamonde : New framework for compliance in late payments in commercial transactions - Ghizlane Pandey: The Sixth Anti-Money Laundering Directive: Harmonizing Anti-Money Laundering and Counter Financing Terrorism and Tax Evasion standards within the European Union - Mickaël Roumegoux Rouvelle: Strategic corruption: a lurking danger for our democracy - Carlos Lelo Filipe: Anti-Corruption in Times of Crisis and AI - New Chances and Challenges - Eduard Ivanov: Risks of Corruption and Anti-Corruption Compliance in Sport - Christian Hauser, Martin Hilti, Marc Herkenrath, Ramona Stampfli, Jeanine Bretti Rainalter: Foreign corruption at Swiss companies – new findings on risks and counter-strategies - Antonio Giuseppe Di Pietro, Andrejs Klisans: Compliance with the CS3D: A New Era of Corporate Reponsibility - Susanne Friedrich: Trustful relationships with the Global South for effective supply chain due diligence - Anna Tomiczek, Adam Domagała: Human Rights Impact Assessment in the energy sector and the CSDDD Directive - Alexander Leonhardt: From Guidelines to Reality: (Re-)Insurer‘s Journey through Russian Oil Sanctions - Andrew Samuels: The Role of Whistleblowing in Integrated Governance - Alex Sander Pires: The whistleblowing system in Portugal, two years after its regulation - Christian Miege: It is here to stay - Artificial Intelligence in internal investigations - Patrick Wellens: A roadmap to Certification of Association of Corporate Investigators (“ACI”) - Author Biographies