4205 results
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Practical and legal implications in Spain following the EU harmonization of enforcement and penalties for sanctions violations
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Practical and legal implications in Poland following the EU harmonization of enforcement and penalties for sanctions violations
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Practical and legal implications in Germany following the EU harmonization of enforcement and penalties for sanctions violations
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Practical and legal implications in France following the EU harmonization of enforcement and penalties for sanctions violations
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EU establishes harmonized enforcement and penalties for sanctions violations
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FinCEN and SEC Move Closer to New AML Requirements for Investment Advisers & ERAs
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Gigawatts of BESS Opportunities in Chile: Key Risk Considerations for Owners and Investors
Article
Clean Energy Tax Credits – Transferability and Deal Structure Alternatives
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Tool
White & Case Global Non-Compete Resource Center (NCRC)
What you need to know about the current issues surrounding the enforceability of employer-employee non-compete provisions
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The Private Credit Golden Age Continues: Key Insights from the LSTA and DealCatalyst 3rd Annual Private Credit Industry Conference on Direct Lending and Middle Market Finance
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Biden Administration Expands Section 301 Tariffs on Imports from China, Targeting Green Energy, Metals, Minerals, Port Cranes, Medical Supplies, and Semiconductors
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US EPA lists two PFAS aka “forever chemicals” as Hazardous Substances under CERCLA
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New York’s Proposed “Sovereign Debt Stability Act”: An Overview
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Transmission Planning Reforms Finalized in FERC Order No. 1920
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Maryland Enacts Comprehensive Data Privacy Law
Newsletter
US Data Privacy Guide
Switzerland
Insight
AI Watch: Global regulatory tracker - Switzerland
Switzerland's National AI Strategy sets out guidelines for the use of AI, and aims to finalize an AI regulatory proposal in 2025.
Singapore
Insight
AI Watch: Global regulatory tracker - Singapore
Singapore's AI frameworks guide AI ethical and governance principles, with existing sector-specific regulations addressing AI risks.
Norway
Insight
AI Watch: Global regulatory tracker - Norway
Position paper informs Norwegian approach to AI, with sector-specific legislative amendments to regulate developments in AI.
Tokyo
Insight
AI Watch: Global regulatory tracker - Japan
Japan adopts a soft law approach to AI governance but lawmakers advance proposal for a hard law approach to generative AI foundation models.
China
Insight
AI Watch: Global regulatory tracker - China
The Interim AI Measures is China's first specific, administrative regulation on the management of generative AI services.
New York city photo
Insight
AI Watch: Global regulatory tracker - United States
The US relies on existing federal laws and guidelines to regulate AI but aims to introduce AI legislation and a federal regulation authority.
Canada
Insight
AI Watch: Global regulatory tracker - Canada
AIDA expected to regulate AI at the federal level in Canada but provincial legislatures have yet to be introduced.
United Nations
Insight
AI Watch: Global regulatory tracker - United Nations
The UN's new draft resolution on AI encourages Member States to implement national regulatory and governance approaches for a global consensus on safe, secure and trustworthy AI systems.
European Union
Insight
AI Watch: Global regulatory tracker - Council of Europe
The Council of Europe is developing a new Convention on AI to safeguard human rights, democracy, and the rule of law in the digital space covering governance, accountability and risk assessment.
country flags
Insight
AI Watch: Global regulatory tracker - OECD
The OECD's AI recommendations encourage Member States to uphold principles of trustworthy AI.
Taiwan city
Insight
AI Watch: Global regulatory tracker - Taiwan
Draft laws and guidelines are under consideration in Taiwan, with sector-specific initiatives already in place.
Israel
Insight
AI Watch: Global regulatory tracker - Israel
Israel promotes responsible AI innovation through policy and sector-specific guidelines to address core issues and ethical principles.
India
Insight
AI Watch: Global regulatory tracker - India
National frameworks inform India’s approach to AI regulation, with sector-specific initiatives in finance and health sectors.
G7 flags
Insight
AI Watch: Global regulatory tracker - G7
The G7's AI regulations mandate Member States' compliance with international human rights law and relevant international frameworks.
Sao Paulo
Insight
AI Watch: Global regulatory tracker - Brazil
The enactment of Brazil's proposed AI Regulation remains uncertain with compliance requirements pending review.
Australia
Insight
AI Watch: Global regulatory tracker - Australia
Voluntary AI Ethics Principles guide responsible AI development in Australia, with potential reforms under consideration.
Artificial Intelligence
Insight
AI Watch: Global regulatory tracker
Building a global framework for regulating artificial intelligence
London hero image
Insight
AI Watch: Global regulatory tracker - United Kingdom
The UK prioritizes a flexible framework over comprehensive regulation and emphasizes sector-specific laws.
Madrid
Insight
AI Watch: Global regulatory tracker - Spain
Spain creates Europe's first AI supervisory agency and actively participates in EU AI Act negotiations.
Milan
Insight
AI Watch: Global regulatory tracker - Italy
Italy plays a prominent role in EU AI Act negotiations and engages in political discussions for future laws.
Germany
Insight
AI Watch: Global regulatory tracker - Germany
Germany evaluates AI-specific legislation needs and actively engages in international initiatives.
Paris
Insight
AI Watch: Global regulatory tracker - France
France actively participates in international efforts and the EU AI Act negotiations, and proposes sector-specific laws.
European Union
Insight
AI Watch: Global regulatory tracker - European Union
The EU introduces the pioneering EU AI Act, aiming to become a global hub for human-centric, trustworthy AI.
Alert
2024 Financial Institutions Outlook & Trends