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    • FINRA disciplinary action update 2026/5
      Enforcement

      FINRA disciplinary action update 2026/5

      Thomas Hyrkiel2 min read

    • Insurance executive and marketing CEO sentenced in $233m ACA fraud scheme
      Enforcement

      Insurance executive and marketing CEO sentenced in $233m ACA fraud scheme

      Kevin Kinsella2 min read

    • Swedish FSA launches investigation into Swedbank
      Enforcement

      Swedish FSA launches investigation into Swedbank

      Vasilka Lalevska1 min read

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    • ASIC roundup: Director charged, license cancellations, plus more
      Enforcement

      ASIC roundup: Director charged, license cancellations, plus more

      Hameed Shuja4 min read

    • Ottawa mobilizes FINTRAC to counter extortion
      Regulation

      Ottawa mobilizes FINTRAC to counter extortion

      Alexander Barzacanos1 min read

    • FINRA proposes finalizing updates to outside business activity rules
      FINRA

      FINRA proposes finalizing updates to outside business activity rules

      Alexander I. Cohen | Armstrong Teasdale, Noelle Mack | Armstrong Teasdale, Devon Goodall | Armstrong Teasdale, Matt Kitzi | Armstrong Teasdale, A. Valerie Mirko | Armstrong Teasdale6 min read

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    Latest News

    • Copilot chatbot read and summarized confidential emails says Microsoft
      Data

      Copilot chatbot read and summarized confidential emails says Microsoft

      Hameed Shuja2 min read

    • UK minister hints at change in controversial legal presumption on computer evidence
      Technology

      UK minister hints at change in controversial legal presumption on computer evidence

      Martin Cloake2 min read

    • Lack of skills cited as study finds low uptake of AI by UK businesses
      AI

      Lack of skills cited as study finds low uptake of AI by UK businesses

      Hameed Shuja2 min read

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    Latest News

    • Podcast: Jeffrey Oliver tells us about the state of antitrust policy and enforcement in 2026
      Podcasts

      Podcast: Jeffrey Oliver tells us about the state of antitrust policy and enforcement in 2026

      Julie DiMauro43 min listen

    • GRIP Extra: SEC proposes N-PORT scalebacks, OCC proposes appeals board
      GRIP Extra

      GRIP Extra: SEC proposes N-PORT scalebacks, OCC proposes appeals board

      GRIP2 min read

    • Podcast: A chat about crypto with former FBI agent and financial crime expert, Ren McEachern
      Podcasts

      Podcast: A chat about crypto with former FBI agent and financial crime expert, Ren McEachern

      Julie DiMauro38 min listen

  • Industry

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    Latest News

    • FINRA disciplinary action update 2026/5
      Enforcement

      FINRA disciplinary action update 2026/5

      Thomas Hyrkiel2 min read

    • Podcast: Jeffrey Oliver tells us about the state of antitrust policy and enforcement in 2026
      Podcasts

      Podcast: Jeffrey Oliver tells us about the state of antitrust policy and enforcement in 2026

      Julie DiMauro43 min listen

    • Copilot chatbot read and summarized confidential emails says Microsoft
      Data

      Copilot chatbot read and summarized confidential emails says Microsoft

      Hameed Shuja2 min read

  • US Content
Hameed Shuja
hameed.shuja@globalrelay.net
  • Copilot chatbot read and summarized confidential emails says Microsoft
    Data

    Copilot chatbot read and summarized confidential emails says Microsoft

    February 23, 2026

    This is the second time the AI tool has come under scrutiny in a matter of months. Last September, it was criticized after a glitch allowed false audit logs.

    Hameed Shuja2 min read

  • ASIC roundup: Director charged, license cancellations, plus more
    Enforcement

    ASIC roundup: Director charged, license cancellations, plus more

    February 23, 2026

    The Australian Securities and Investments Commission’s latest actions and news, February 10-20, 2026.

    Hameed Shuja4 min read

  • New law says firms must take down abusive images within 48 hours
    Enforcement

    New law says firms must take down abusive images within 48 hours

    February 20, 2026

    The UK law will be introduced and implemented through an amendment in the Crime and Policing Bill, in an effort to protect women and girls in particular.

    Hameed Shuja2 min read

  • Lack of skills cited as study finds low uptake of AI by UK businesses
    AI

    Lack of skills cited as study finds low uptake of AI by UK businesses

    February 19, 2026

    Size of business and sector are key factors in AI adoption, with finance, Information, and communication the areas most likely to use it.

    Hameed Shuja2 min read

  • UK government launches “lock the door” campaign against cybercrime
    Security

    UK government launches “lock the door” campaign against cybercrime

    February 18, 2026

    While larger businesses have more resources and are taking steps to protect themselves, the new campaign is aimed at owners of small and medium-sized businesses.

    Hameed Shuja2 min read

  • Former Carillion chief executive fined $324,150 by FCA for acting recklessly
    Enforcement

    Former Carillion chief executive fined $324,150 by FCA for acting recklessly

    February 17, 2026

    The senior executive failed “to ensure Carillion communicated effectively with investors and had appropriate internal control processes,” the FCAsaid.

    Hameed Shuja2 min read

  • CMA gets commitments from Apple and Google to protect UK app developers
    Enforcement

    CMA gets commitments from Apple and Google to protect UK app developers

    February 17, 2026

    Move “intended to deliver immediate improvements in certainty, transparency and fairness for thousands of UK businesses dependent on app stores.”

    Hameed Shuja3 min read

  • FCA work in review: February 9-13, 2026
    FCA

    FCA work in review: February 9-13, 2026

    February 16, 2026

    Our regular roundup of the latest news and developments from the FCA.

    Hameed Shuja2 min read

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