[
  {
    "case_id": "CASE01",
    "enterprise": "Microsoft",
    "sector": "Software and cloud",
    "geography": "United States",
    "archetype": "federated_hub_and_spoke",
    "central_governance_body": "Microsoft Board; Responsible AI Council; Office of Responsible AI",
    "distributed_execution_pattern": "Division CVPs and responsible AI champions",
    "key_controls": "RAI Standard; impact assessments; sensitive-use review; training",
    "source_ids": "SR033;SR034;SR035",
    "source_url": "https://learn.microsoft.com/en-us/compliance/assurance/assurance-artificial-intelligence",
    "publisher": "Microsoft",
    "publish_date": "n.d.",
    "accessed_date": "2026-04-21",
    "confidence": "High"
  },
  {
    "case_id": "CASE02",
    "enterprise": "Google",
    "sector": "Software and cloud",
    "geography": "United States",
    "archetype": "central_review_plus_lifecycle_governance",
    "central_governance_body": "Responsible Innovation team; AI Principles governance",
    "distributed_execution_pattern": "Review bodies and enterprise-risk integration",
    "key_controls": "AI responsibility lifecycle; evaluations; model and data documentation",
    "source_ids": "SR036;SR037;SR038;SR039",
    "source_url": "https://cloud.google.com/responsible-ai",
    "publisher": "Google",
    "publish_date": "n.d.",
    "accessed_date": "2026-04-21",
    "confidence": "Medium"
  },
  {
    "case_id": "CASE03",
    "enterprise": "IBM",
    "sector": "Software and services",
    "geography": "United States",
    "archetype": "central_board_plus_focal_point_network",
    "central_governance_body": "Responsible Technology Board; AI Ethics Board",
    "distributed_execution_pattern": "AI Ethics Focal Points and advocacy network",
    "key_controls": "Central review; risk tolerance; liaison office",
    "source_ids": "SR040;SR041;SR042",
    "source_url": "https://www.ibm.com/think/insights/a-look-into-ibms-ai-ethics-governance-framework",
    "publisher": "IBM",
    "publish_date": "n.d.",
    "accessed_date": "2026-04-21",
    "confidence": "High"
  },
  {
    "case_id": "CASE04",
    "enterprise": "Salesforce",
    "sector": "Enterprise applications",
    "geography": "United States",
    "archetype": "trusted_product_framework",
    "central_governance_body": "Office of Ethical and Humane Use",
    "distributed_execution_pattern": "Product teams and advisory stakeholders",
    "key_controls": "Model safety testing; human-at-the-helm design; disclosure; citations",
    "source_ids": "SR043;SR044;SR045",
    "source_url": "https://www.salesforce.com/company/responsible-ai-and-technology/",
    "publisher": "Salesforce",
    "publish_date": "n.d.",
    "accessed_date": "2026-04-21",
    "confidence": "High"
  },
  {
    "case_id": "CASE05",
    "enterprise": "SAP",
    "sector": "Enterprise applications",
    "geography": "Germany",
    "archetype": "risk_tiering_with_steering_committee",
    "central_governance_body": "Global AI Ethics Steering Committee",
    "distributed_execution_pattern": "Global AI Ethics organization and product teams",
    "key_controls": "Use-case classification; red-line and high-risk pathways; handbook checklists",
    "source_ids": "SR046;SR047;SR048",
    "source_url": "https://news.sap.com/2024/09/updated-sap-ai-ethics-handbook-helps-create-ethical-ai/",
    "publisher": "SAP",
    "publish_date": "2024-09",
    "accessed_date": "2026-04-21",
    "confidence": "High"
  },
  {
    "case_id": "CASE06",
    "enterprise": "Intuit",
    "sector": "Fintech and software",
    "geography": "United States",
    "archetype": "executive_committee_with_risk_based_review",
    "central_governance_body": "Responsible AI team; AI Governance Committee",
    "distributed_execution_pattern": "Cross-functional review participants",
    "key_controls": "Heightened-risk review; board audit oversight; training; monitoring",
    "source_ids": "SR059;SR060",
    "source_url": "https://www.intuit.com/privacy/responsible-ai/governance/",
    "publisher": "Intuit",
    "publish_date": "n.d.",
    "accessed_date": "2026-04-21",
    "confidence": "High"
  },
  {
    "case_id": "CASE07",
    "enterprise": "DBS",
    "sector": "Banking",
    "geography": "Singapore",
    "archetype": "data_platform_plus_deployment_protocol",
    "central_governance_body": "Internal AI and data governance platforms",
    "distributed_execution_pattern": "Business teams using ADA and ALAN",
    "key_controls": "Unified data governance; rapid reusable deployment; human-in-loop copilot positioning",
    "source_ids": "SR049;SR050;SR051",
    "source_url": "https://www.dbs.com/artificial-intelligence-machine-learning/artificial-intelligence/artificial-intelligence-balancing-innovation-with-ethics.html",
    "publisher": "DBS Bank",
    "publish_date": "2023",
    "accessed_date": "2026-04-21",
    "confidence": "Medium"
  },
  {
    "case_id": "CASE08",
    "enterprise": "HSBC",
    "sector": "Banking",
    "geography": "United Kingdom",
    "archetype": "central_committee_plus_local_councils",
    "central_governance_body": "Group AI Review Committee",
    "distributed_execution_pattern": "AI Review Councils across the organization",
    "key_controls": "Lifecycle management; mandatory training; third-party governance",
    "source_ids": "SR052;SR053;SR054",
    "source_url": "https://www.hsbc.com/who-we-are/hsbc-and-digital/hsbc-and-ai/transforming-hsbc-with-ai",
    "publisher": "HSBC",
    "publish_date": "n.d.",
    "accessed_date": "2026-04-21",
    "confidence": "High"
  },
  {
    "case_id": "CASE09",
    "enterprise": "UBS",
    "sector": "Banking",
    "geography": "Switzerland",
    "archetype": "dedicated_governance_bodies",
    "central_governance_body": "Dedicated AI governance bodies",
    "distributed_execution_pattern": "Executive mentoring and employee training",
    "key_controls": "AI risk framework alignment; mandatory training; strategic integration",
    "source_ids": "SR055;SR056",
    "source_url": "https://www.ubs.com/global/en/our-firm/what-we-do/technology/innovation-and-ai.html",
    "publisher": "UBS",
    "publish_date": "n.d.",
    "accessed_date": "2026-04-21",
    "confidence": "High"
  },
  {
    "case_id": "CASE10",
    "enterprise": "Allianz",
    "sector": "Insurance",
    "geography": "Germany",
    "archetype": "group_and_local_trust_officer_model",
    "central_governance_body": "Global RAI Governance",
    "distributed_execution_pattern": "Group and local AI Trust Officers",
    "key_controls": "RAI assessments; incident support; privacy and ethics by design",
    "source_ids": "SR057;SR058",
    "source_url": "https://www.allianz.com/en/about-us/strategy-values/responsible-use-of-artificial-intelligence.html",
    "publisher": "Allianz",
    "publish_date": "n.d.",
    "accessed_date": "2026-04-21",
    "confidence": "High"
  },
  {
    "case_id": "CASE11",
    "enterprise": "Telefonica",
    "sector": "Telecom",
    "geography": "Spain",
    "archetype": "cross_functional_supervision_model",
    "central_governance_body": "AI Governance Model",
    "distributed_execution_pattern": "Cross-functional teams across the Group",
    "key_controls": "Governance applies to design; development; procurement; and use",
    "source_ids": "SR076;SR077;SR078",
    "source_url": "https://www.telefonica.com/en/global-transparency-center/artificial-intelligence-and-new-technologies/governance-model/",
    "publisher": "Telefonica",
    "publish_date": "n.d.",
    "accessed_date": "2026-04-21",
    "confidence": "High"
  },
  {
    "case_id": "CASE12",
    "enterprise": "Bosch",
    "sector": "Industrial",
    "geography": "Germany",
    "archetype": "human_oversight_product_ethics_model",
    "central_governance_body": "Code of ethics for AI",
    "distributed_execution_pattern": "Product and engineering choices through HIC HITL HOTL",
    "key_controls": "Human arbiter rule; explainability; legal and ethics alignment",
    "source_ids": "SR065;SR066;SR067",
    "source_url": "https://assets.bosch.com/media/en/global/stories/ai_codex/bosch-code-of-ethics-for-ai.pdf",
    "publisher": "Bosch",
    "publish_date": "2020-02-19",
    "accessed_date": "2026-04-21",
    "confidence": "High"
  },
  {
    "case_id": "CASE13",
    "enterprise": "Siemens",
    "sector": "Industrial",
    "geography": "Germany",
    "archetype": "cross_functional_genai_governance_task_force",
    "central_governance_body": "Generative AI Governance task force",
    "distributed_execution_pattern": "Experts from technology IT cybersecurity legal and compliance",
    "key_controls": "Responsible AI principles; strategy and guideline oversight",
    "source_ids": "SR068;SR069;SR080",
    "source_url": "https://assets.new.siemens.com/siemens/assets/api/uuid%3A32a7154d-edba-47bc-8e9b-9761617ba774/sustainability-report.pdf",
    "publisher": "Siemens",
    "publish_date": "2024",
    "accessed_date": "2026-04-21",
    "confidence": "High"
  },
  {
    "case_id": "CASE14",
    "enterprise": "Philips",
    "sector": "Healthcare technology",
    "geography": "Netherlands",
    "archetype": "responsible_ai_office_plus_principles_model",
    "central_governance_body": "Responsible AI Office",
    "distributed_execution_pattern": "Localized compliance and literacy support",
    "key_controls": "Human oversight; safety; fairness; governance and compliance requirements",
    "source_ids": "SR070;SR071;SR072",
    "source_url": "https://www.philips.com/a-w/about/artificial-intelligence.html",
    "publisher": "Philips",
    "publish_date": "n.d.",
    "accessed_date": "2026-04-21",
    "confidence": "Medium"
  },
  {
    "case_id": "CASE15",
    "enterprise": "Roche",
    "sector": "Healthcare and life sciences",
    "geography": "Switzerland",
    "archetype": "healthcare_ethics_principles_with_human_control",
    "central_governance_body": "AI Ethics Principles",
    "distributed_execution_pattern": "Product and research teams under ethics and documentation norms",
    "key_controls": "Human control; transparency; data provenance; documentation; safety",
    "source_ids": "SR073;SR074;SR075",
    "source_url": "https://assets.roche.com/f/176343/x/401c28049f/roche-ai-ethics-principles.pdf",
    "publisher": "Roche",
    "publish_date": "n.d.",
    "accessed_date": "2026-04-21",
    "confidence": "High"
  }
]