Keeping track of AI regulatory developments around the world
Insight
AI Watch: Global regulatory tracker - Spain
Spain pioneers AI governance with Europe's first AI regulator (AESIA), an already active regulatory sandbox, and a draft national AI law implementing the EU AI Act.
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
