Hameed Shuja3 min read
Alexander Barzacanos3 min read
Ning Zhang | Morgan Lewis, Yan Zeng | Morgan Lewis17 min read
We need to understand the creative potential of AI if we are to feel the benefits.
Munib Ali5 min read
Criminal convictions for a former McKinsey partner and ex-Volkswagen directors for compliance failings and misconduct.
Jean Hurley2 min read
The sanctions punish the CFTC for making false statements and acting in bad faith.
Alexander Barzacanos2 min read
The report addresses the HR management implications of AI in central banks, looking at the potential development of AI and its use.
Jean Hurley3 min read
Global commodities trading firm produces ethics and compliance progress report focusing on monitoring, risk assessments and training.
Julie DiMauro5 min read
Analysis of a recent Evident study of AI use in banks.
Kerry Berchem | Burges Salmon4 min read
Five key areas GCs should focus on when addressing the board, with insights from Nicola Williams, partner and formerly GC, legal and compliance director and company secretary for Welsh Water.
Nicola Williams | Eversheds Sutherland2 min read
Significant disconnect in perception between leadership and frontline staff revealed in latest LRN survey.
Martin Cloake3 min read