Regulation & Compliance

Regulatory intelligence and compliance practice across AI, audits, standards, and governance obligations.

Digital Alibi

What Regulators Actually Ask When Incidents Occur

Jun 7, 2026

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4 min read

What Regulators Actually Ask When Incidents Occur

Most boards are preparing for an audit. The EU AI Act creates something different: a forensic investigation of specific decisions. Understanding the distinction is the most important governance action available before 2 August.

Ivan Roche

Digital Alibi

+10

May 18, 2026

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2 min read

The Board Cannot Say It Did Not Know

The difference between a governance process and a governance record, and why only one will satisfy a regulator

Ivan Roche

Fiduciary Liability

May 4, 2026

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5 min read

The Retrievability Test

Why Boards Should Stop Asking 'Can You Explain It?' and Start Asking 'Can You Prove It?'

Ivan Roche

Regulation & Compliance

What Regulators Actually Ask When Incidents Occur

The Board Cannot Say It Did Not Know

The Retrievability Test

The Roche Review

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