Global Relay Intelligence & Practice
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Our regular roundup of the latest news and developments from the FCA.
Highlights
Article category: Podcasts
Daniel Ahn on DOJ ‘supercharging’ healthcare-related fraud enforcements
Article category: GRIP Extra
GRIP Extra: FBI releases cyber strategy, EC proposes new innovation act
Article category: Announcements
Moves and hires August 2026
Article category: Podcasts
Kosta Kadas on how AI tech enhances electronic communication monitoring
Article category: GRIP Extra
GRIP Extra: SEC to rescind shareholder proposal rules, HK SFC issues guidance on private market assets
An attempt to use digital currencies for a bold oil trade became one of Poland’s biggest scandals.
Pilot program aims to accelerate taking a new drug to first-in-human trials but industry groups have raised questions about the role of QRIs.
Von der Leyen confirms new banking package, continued simplification, extended AI and climate efforts, and a new associate member – Canada.
Highlights
Article category: Podcasts
Daniel Ahn on DOJ ‘supercharging’ healthcare-related fraud enforcements
Article category: GRIP Extra
GRIP Extra: FBI releases cyber strategy, EC proposes new innovation act
Article category: Announcements
Moves and hires August 2026
Article category: Podcasts
Kosta Kadas on how AI tech enhances electronic communication monitoring
Spotlight
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Compliance
Mid-sized private equity and credit houses confront December deadline to expand beyond climate or risk regulatory censure.
Regulation
Urban Institute projects up to 2.3 million young adults could lose Medicaid under OBBBA work rules and six-month redeterminations.
Technology
Frontier AI requires a major shift in the way that compliance and IT functions as well as regulators approach cybersecurity.
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Crypto regulation in the spotlight