Everywhere with Ibtissem |  في كل مكان مع ابتسام

PODCAST · arts

Everywhere with Ibtissem | في كل مكان مع ابتسام

The hardest decisions today are no longer purely legal, financial or geopolitical, they are all three at once. In this podcast, Ibtissem explores their convergence, offering practical insights on compliance, investigations and strategy to help leaders anticipate exposure and make informed decisions.

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    From INTERPOL Red Notices to Extradition: Navigating International Enforcement

    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/

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    To Boards and Management: The Rules Have Changed. Is Your Risk Strategy Outdated?

    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.

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ABOUT THIS SHOW

The hardest decisions today are no longer purely legal, financial or geopolitical, they are all three at once. In this podcast, Ibtissem explores their convergence, offering practical insights on compliance, investigations and strategy to help leaders anticipate exposure and make informed decisions.

HOSTED BY

Al Tamimi & Company

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