Everywhere with Ibtissem | في كل مكان مع ابتسام

Supply chains are no longer just operational ecosystems. They have become exposure points for fraud, corruption, regulatory breaches and hidden financial risk. Behind every primary supplier lies a network of subcontractors, intermediaries and third parties that businesses often do not fully see, monitor or control. In the fast-moving markets of the MENA region, that complexity can become the perfect camouflage for misconduct. It often begins quietly: an inflated invoice, an undisclosed intermediary, or payments structured to avoid scrutiny. Eighteen months later, what appeared to be a minor irregularity can evolve into a significant regulatory, financial and reputational issue. In Episode 3 of “Everywhere with Ibtissem”, Ibtissem Lassoued examines how supply chain fraud has evolved into increasingly sophisticated and data-driven schemes, and why boards, compliance teams and management can no longer afford to treat supply chain risk as a purely operational matter.

Is a Red Notice an international arrest warrant? (Hint: No.) In this episode of Everywhere with Ibtissem, legal expert Ibtissem Lassoued explores the high-stakes world of international law enforcement. From the moment an alert is issued to the complex "dual criminality" checks of formal extradition, we break down how countries cooperate and where they clash.  In this episode, we dive into: The legal reality of INTERPOL Red Notices. How the Commission for the Control of Interpol’s Files (CCF) protects against misuse of files. Procedural safeguards in cross-border investigations. Managing reputational risk in global enforcement. Perfect for legal professionals, risk officers, and anyone interested in the mechanics of global justice. Follow the show to never miss an update on international law and global trends. Connect with Ibtissem: https://www.tamimi.com/find-a-lawyer/ibtissem-lassoued/

Traditional approaches are no longer keeping pace with the realities of sanctions, geopolitical fragmentation and increasingly sophisticated financial crime. In this episode, Ibtissem Lassoued, explores how these forces are converging, reshaping exposure across global trade, cross-border operations and regulatory expectations. The challenge is no longer just compliance. It is understanding where risk is really coming from, and how quickly it is evolving.   Whether you are overseeing international investigations or navigating complex compliance environments, this conversation offers a clearer framework for building resilience in a more volatile landscape.