Global Relay Intelligence & Practice
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The proposed roadmap consolidates the bulk of recently advanced agency initiatives.
Hungary’s post-election transition illustrates a broader lesson: Countries can isolate themselves far faster than they can rebuild the trust and confidence required to fully reintegrate into international financial systems.
Assistant AG Shumate says his new directive is in response to the “rise in fraudulent schemes” targeting federal benefits programs, such as Medicaid.
Charles Herbert and James Clark discuss the potential for regulatory alignment across two areas of importance – digital law, and financial services regulation.
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A demand to turn over a clinical-level data mandate in less than a week has roiled the sector, raising alarms about access to 340B discounts and the future of the safety net program.
SEC alleges that Nathan Fuller told investors he would leverage proprietary AI bots to facilitate high-frequency arbitrage trading of crypto assets.
A lawsuit filed by the Massachusetts attorney general alleges the nation’s largest health insurance company produced systemic overstatements and years of excess reimbursements.
A recent UK regulatory action contained some important lessons about trade surveillance.
The ruling sets a precedent that AI features built on third-party content are subject to regulatory oversight and publisher consent.
The Directive strengthens crossborder anti-corruption enforcement by linking EU bodies such as OLAF, EPPO, Europol, and Eurojust to tackle transnational corruption.
SEC3 is monitoring the SEC’s recent inflation adjustment to the “qualified client” thresholds under Advisers Act Rule 205-3, which affects advisers that charge performance-based fees.
Our regular look at notable regulatory and compliance developments in the region.
The Scientific Panel and Advisory Forum bring 60 and 174 experts, respectively, to provide technical support to the European Commission.
The Vital initiative will use an approach called federated AI in which initial data remains within each province or territory’s borders to avoid compromising jurisdictional constraints.
What the latest Regulatory Study means for government and innovators, and the challenge of strengthening the UK’s health system and industrial capability.
Declaration reflects shared regional approach to AI and GDPR compliance alongside strengthened cooperation across evolving digital rulebook.
Our FINRA Annual 2026 coverage