Global Relay Intelligence & Practice
All the latest news, insights, and publications from Global Relay.
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New research reveals fears of business leaders who say AI is being adopted faster than their organizations can build governance structures.
Highlights
Practical steps for organizations with regional exposure.
Document answers two new FAQs and updates another, addressing CIPs and use of government-issued verifiable digital credentials.
Key personnel moves across the regulated industries that we cover.
Highlights
Spotlight
DOJ launches national prosecutor-led, cross-agency fraud detection center
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Compliance
Tony McClements welcomes the UK's new COVID fraud asset recovery team but raises concern about efficiency and effectiveness.
Regulation
New FDA-SEC information-sharing framework heightens scrutiny of disclosures, insider trading risks and prediction market activity.
Technology
Practical guidance on what the FCA's observations mean for firms engaging with AI.
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Efforts to combat fraud in the spotlight