Skip to main content
Main navigation
People
Services
Insights
Resources
Antitrust Merger StatPak (WAMS)
Crisis Management
Dawn Raid Analysis Quarterly
Debt Explorer
M&A Explorer
Non-Compete Resource Center (NCRC)
About Us
Our Firm
Locations
Diversity
Global Citizenship
Newsroom
2023 Annual Review
2023 Global Citizenship Review
Careers
Careers
Apply
Inside White & Case
Alumni
Breadcrumb
Home
Insights
Publications & Events
Type
Alert
Event / Webinar
Our Thinking
Story
Service
AI Regulatory
Africa
Agency Finance
Antitrust litigation & class actions
Antitrust/Competition
Artificial Intelligence (AI)
Asia-Pacific
Asset Finance
Australia
Aviation
Bank Lending
Battery Storage
Belgium
Belt and Road Initiative (BRI)
Borrower Finance
Brazil
Business & Human Rights
Canada
Capital Markets
Carbon capture, utilization and storage (CCUS)
Cartel investigations
Central & Eastern Europe
Chemicals
Commercial Litigation
Competition compliance
Construction
Consumer & Retail
Content and non-privacy data regulation
Cybersecurity Advisory and Compliance
Czech Republic
Data, Privacy & Cybersecurity
Debt Finance
Derivatives
Drug Pricing
Due process
ESG and Sustainability
Economic Sanctions & Export Controls
Egypt
Employment, Compensation & Benefits
Energy
Energy Transition
Enforcement of Arbitral Awards & Judgments
Environment & Climate Change
European state aid
Financial Institutions
Financial Restructuring and Insolvency
Financial Services Regulatory
Finland
Fintech
Foreign Direct Investment (FDI) Reviews
Foreign Subsidies Regulation (FSR)
France
Germany
Green LNG
Hong Kong SAR
Hydrogen
Incident Response
India
Indonesia
Infrastructure, Transportation & Logistics
Intellectual Property
International Arbitration
International Trade
Investment Funds
Islamic Finance
Israel
Italy
Japan
Kazakhstan
Korea
Latin America
Luxembourg
Mainland China
Maritime & Offshore
Media
Merger control
Mergers & Acquisitions
Mexico
Middle East
Mining & Metals
Nordic
North America
Nuclear Energy
Oman
Pharmaceutical antitrust litigation
Pharmaceuticals & Healthcare
Philippines
Poland
Power
Privacy Advisory and Compliance
Privacy and Cybersecurity Litigation
Private Credit & Direct Lending
Private Equity
Private Wealth & Family Offices
Pro Bono
Project Development and Finance
Qatar
Real Estate
Regulatory & Compliance
Renewable Energy
Saudi Arabia
Securities Litigation & Regulatory Enforcement
Shareholder Activism
Singapore
South Africa
Sovereigns
Spain
Sports
Sweden
Switzerland
Taiwan
Tax
Technology
Technology Transactions
Türkiye
UAE
US Public Company Advisory
United Kingdom
United States
Vietnam
Western Europe
White Collar/Investigations
Region
Americas
EMEA
Asia-Pacific
White Collar/Investigations
Clear
Most Recent
Most Relevant
Most Recent
Most Relevant
Asc
Desc
185 results
Article
28 May 2024
Lexology Panoramic: Anti-Money Laundering 2024
Alert
21 May 2024
Practical and legal implications in Spain following the EU harmonization of enforcement and penalties for sanctions violations
Alert
21 May 2024
Practical and legal implications in Poland following the EU harmonization of enforcement and penalties for sanctions violations
Alert
21 May 2024
Practical and legal implications in Germany following the EU harmonization of enforcement and penalties for sanctions violations
Alert
21 May 2024
Practical and legal implications in France following the EU harmonization of enforcement and penalties for sanctions violations
Alert
21 May 2024
EU establishes harmonized enforcement and penalties for sanctions violations
Alert
20 May 2024
FinCEN and SEC Move Closer to New AML Requirements for Investment Advisers & ERAs
Alert
23 April 2024
SEC Warns Individual Actors of Potential Liability for AI-Related Security Risk Disclosure Failures
Alert
16 April 2024
“Novel” or Not: the SEC and DOJ’s Expansion of Insider Trading to “Shadow Trading” and 10b5-1 Plans Survive Their Days in Court
Alert
02 April 2024
China Released New Regulations to Ease Requirements for Outbound Cross-Border Data Transfers
Alert
22 March 2024
New Settlements Demonstrate the SEC’s Ongoing Efforts to Hold Companies Accountable for AI-Washing
Alert
14 March 2024
DOJ Doubles Down on Warnings Against AI Misuse
Alert
13 March 2024
DOJ Announces Pilot Program to Pay Monetary Rewards to Whistleblowers
Article
11 March 2024
High-value, high-risk: Bribery, corruption and fraud threats to the luxury goods sector
Alert
05 March 2024
SEC Enforcement Director Emphasizes Current Tools Exist for Combatting Inaccurate Environmental Disclosures
Alert
26 February 2024
Recent Regulatory Announcements Confirm Increased Scrutiny of “AI-Washing”
Alert
22 February 2024
The SEC’s Settlement with Cloopen Demonstrates the Significant Benefits of Prompt Cooperation
Alert
21 February 2024
FinCEN Again Proposes Sweeping AML Requirements for Registered Investment Advisers & ERAs
Alert
14 February 2024
DOJ and FTC Update Guidance on Preservation Obligations regarding Ephemeral Messages - What Steps Should You Be Taking?
Alert
06 February 2024
The pre-final text of the EU’s AI Act leaked online
Alert
05 February 2024
Negotiated Criminal Justice and French Guilty Plea Procedure: Improved Rights for the Prosecuted Individuals
Alert
31 January 2024
Regulating the Supply and Demand of Foreign Bribery
Alert
24 January 2024
How to Avoid Risk of SEC Whistleblower Rule Violations in Connection with Settlement Agreement Confidentiality Provisions
Article
11 January 2024
GIR's Americas Investigations Review 2024
Article
20 December 2023
Navigating New Frontiers in Regulatory Enforcement: the SEC Increases Scrutiny of Artificial Intelligence
The SEC is Keeping a Watchful Eye on Companies' Claims about their AI Capabilities and Issued a Recent Warning: Don't "AI-Wash"
Alert
14 December 2023
Dawn of the EU's AI Act: political agreement reached on world's first comprehensive horizontal AI regulation
Article
07 December 2023
A guide to Bribery & Corruption 2024: France, Germany, UK and US
Article
05 December 2023
The Global Investigations Review Anti-money Laundering Know-how
Alert
30 November 2023
A View from Abroad: Unpacking DOJ’s M&A Safe Harbor Policy, Part II
Alert
14 November 2023
The SEC’s Charges Against SolarWinds and its Chief Information Security Officer Provide Important Cybersecurity Lessons for Public Companies
Alert
09 November 2023
Questions about the “Carrot” and “Stick” Remain: Unpacking DOJ’s new M&A Safe Harbor Policy, Part I
Alert
09 November 2023
Thoughts on the new Economic Crime and Corporate Transparency Act - A New Era for Corporate Criminal Liability in the UK
Article
09 November 2023
Guardians of the AI Galaxy: Lessons from Bletchley Park
Alert
07 November 2023
EU breaks down digital borders: New e-Evidence rules facilitate cross-border investigations
Alert
07 November 2023
SEC Lists Crypto and Information Security Among its 2024 Examination Priorities
Article
03 November 2023
Biden Executive Order seeks to govern the “promise and peril” of AI
Alert
31 October 2023
SEC’s Focus on Off-Channel Communications Continues
Alert
30 October 2023
The Economic Impact of FATF Grey-Listing
Article
16 October 2023
The International Comparative Legal Guide: Business Crime 2024 (14th Edition)
Alert
28 September 2023
25 Years of the World Bank’s Sanctions Regime – Why a Closer Look Is More Important Than Ever
Pagination
Current page
1
Page
2
Page
3
Page
4
Page
5
Next page
...
Last page
last
Search Dialog
×
×
Close
Share a link to this page
Email
LinkedIn
X
Facebook