Now that the European Union’s Artificial Intelligence (AI) Act has entered into force, the real work begins putting its obligations into practice. This article explores five compliance steps to take now to operationalize the...more
Sanctions imposed by the United States, the United Kingdom, and the European Union against Russia, China, and other parts of the world are fast-evolving. Such geopolitical shifts are creating new risks and placing further...more
9/23/2024
/ Belarus ,
Blocking Sanctions ,
Bureau of Industry and Security (BIS) ,
China ,
Compliance ,
Economic Sanctions ,
EU ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Financial Institutions ,
Financial Services Industry ,
Geopolitical Risks ,
Legal Advice ,
Military Conflict ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
Technology Sector ,
UK
“Net zero” is a topic as hot as the climate these days. With so much regulatory attention being placed on it, companies that do not communicate their net zero efforts appropriately or, worse, intentionally make false and...more
7/18/2024
/ Climate Change ,
Compliance ,
Corporate Governance ,
Corporate Social Responsibility ,
Disclosure Requirements ,
Environmental Social & Governance (ESG) ,
EU ,
Greenhouse Gas Emissions ,
Greenwashing ,
Net Zero ,
Paris Agreement ,
Popular ,
Publicly-Traded Companies ,
Regulatory Agenda ,
Reporting Requirements ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
Sustainability ,
UK
The European Union (EU) is leading the global charge with AI regulations. U.S. companies are not beyond their regulatory reach, however, and should be preparing their AI risk mitigation efforts accordingly....more
6/24/2024
/ Artificial Intelligence ,
Automated Decision Systems (ADS) ,
Compliance ,
Corrective Actions ,
Cybersecurity ,
EU ,
European Commission ,
European Parliament ,
Financial Services Industry ,
Healthcare ,
High Risk Sectors ,
Infrastructure ,
Life Sciences ,
New Legislation ,
Noncompliance ,
Penalties ,
Popular ,
Regulatory Agenda ,
Risk Mitigation ,
Transparency
Juggling conversations with multiple enforcement agencies simultaneously in the course of a cross-border anticorruption investigation can be a difficult and daunting task for legal and compliance teams. Getting it right can...more
4/18/2023
/ Anti-Corruption ,
Compliance ,
Cross-Border ,
Department of Labor (DOL) ,
Enforcement Authority ,
EU ,
Financial Conduct Authority (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
General Data Protection Regulation (GDPR) ,
Investigations ,
UK