• Most Recent
  • Most Relevant
9 results
Madrid
Insight
AI Watch: Global regulatory tracker - Spain
Spain is positioning itself at the forefront of AI governance, supported by a fully operational dedicated AI regulator (AESIA), an active regulatory sandbox already generating practical compliance insights, and a national AI Bill approved by the Council of Ministers in May 2026, currently under P
Artificial Intelligence
Insight
AI Watch: Global regulatory tracker
Keeping track of AI regulatory developments around the world
Article
The Global Investigations Review Anti-money Laundering Know-how
Alert
Practical and legal implications in Spain following the EU harmonization of enforcement and penalties for sanctions violations
Alert
EU establishes harmonized enforcement and penalties for sanctions violations
Alert
Regulating the Supply and Demand of Foreign Bribery
Article
The Global Investigations Review Anti-money Laundering Know-how
Alert
A View from Abroad: Unpacking DOJ’s M&A Safe Harbor Policy, Part II
Alert
EU breaks down digital borders: New e-Evidence rules facilitate cross-border investigations