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How the bank behind London’s most expensive office lease unravelled
Brazil’s Banco Master was one entrepreneur’s ticket to riches but collapsed last month amid allegations of a $2.3bn fraud.
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GRIP Extra: Treasury mulls stronger role for FinCEN, ESMA publishes supervisory expectations
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: Appeals court clears CFPB takedown, CFTC reviews internal time and attendance compliance
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: SEC launches AI taskforce, Google confirms Salesforce breach
Our in-brief roundup of notable stories from the last week.
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Global trend: Brazilian and US guidelines on the use of AI by government authorities
Overview of guidelines for the use of AI in criminal investigations and public security intelligence operations in Brazil and the US.
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The coming battle between social media and the state
Behind the alignment of X and Meta with Trump is a cold business logic — and a position of weakness rather than strength.
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Brazilian authorities issue new decree on compliance guidelines for high-value government contracts
New law encompasses ESG and is part of crucial drive for long-term economic improvement.
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Brazilian anti-corruption authority updates its Corporate Compliance Program Guidelines
New guidance includes implementing proactive risk management and defining management and control practices with an emphasis on ESG.