SEC Warns Individual Actors of Potential Liability for AI-Related Security Risk Disclosure Failures
Alert
“Novel” or Not: the SEC and DOJ’s Expansion of Insider Trading to “Shadow Trading” and 10b5-1 Plans Survive Their Days in Court
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China Released New Regulations to Ease Requirements for Outbound Cross-Border Data Transfers
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New Settlements Demonstrate the SEC’s Ongoing Efforts to Hold Companies Accountable for AI-Washing
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DOJ Doubles Down on Warnings Against AI Misuse
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DOJ Announces Pilot Program to Pay Monetary Rewards to Whistleblowers
Article
High-value, high-risk: Bribery, corruption and fraud threats to the luxury goods sector
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SEC Enforcement Director Emphasizes Current Tools Exist for Combatting Inaccurate Environmental Disclosures
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Recent Regulatory Announcements Confirm Increased Scrutiny of “AI-Washing”
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The SEC’s Settlement with Cloopen Demonstrates the Significant Benefits of Prompt Cooperation
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FinCEN Again Proposes Sweeping AML Requirements for Registered Investment Advisers & ERAs
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DOJ and FTC Update Guidance on Preservation Obligations regarding Ephemeral Messages - What Steps Should You Be Taking?
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The pre-final text of the EU’s AI Act leaked online
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Negotiated Criminal Justice and French Guilty Plea Procedure: Improved Rights for the Prosecuted Individuals
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Regulating the Supply and Demand of Foreign Bribery
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How to Avoid Risk of SEC Whistleblower Rule Violations in Connection with Settlement Agreement Confidentiality Provisions
Article
GIR's Americas Investigations Review 2024
Article
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"
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Dawn of the EU's AI Act: political agreement reached on world's first comprehensive horizontal AI regulation
Article
A guide to Bribery & Corruption 2024: France, Germany, UK and US
Article
The Global Investigations Review Anti-money Laundering Know-how
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A View from Abroad: Unpacking DOJ’s M&A Safe Harbor Policy, Part II
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The SEC’s Charges Against SolarWinds and its Chief Information Security Officer Provide Important Cybersecurity Lessons for Public Companies
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Questions about the “Carrot” and “Stick” Remain: Unpacking DOJ’s new M&A Safe Harbor Policy, Part I
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Thoughts on the new Economic Crime and Corporate Transparency Act - A New Era for Corporate Criminal Liability in the UK
Article
Guardians of the AI Galaxy: Lessons from Bletchley Park
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EU breaks down digital borders: New e-Evidence rules facilitate cross-border investigations
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SEC Lists Crypto and Information Security Among its 2024 Examination Priorities
Article
Biden Executive Order seeks to govern the “promise and peril” of AI
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SEC’s Focus on Off-Channel Communications Continues
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The Economic Impact of FATF Grey-Listing
Article
The International Comparative Legal Guide: Business Crime 2024 (14th Edition)
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25 Years of the World Bank’s Sanctions Regime – Why a Closer Look Is More Important Than Ever
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UK sanctions relating to Russia: New legal advisory services ban, trade sanctions enforcement and non-government controlled Ukrainian territory additions
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The Upcoming Expansion of Corporate Criminal Liability in the UK
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The Law on Foreign Relations of the People’s Republic of China became effective on 1 July 2023
Alert
China’s Standard Contract for the Outbound Cross-border Transfer of Personal Information is in Effect
Article
The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2023
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Lexology GTDT: Anti-Money Laundering 2023 – United Kingdom
Insight
2023 Global compliance risk benchmarking survey
Industry perspectives on the state of compliance today and effective strategies for managing compliance risk within the changing regulatory landscape
