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Third‑party disclosure: a practical guide for pharmaceutical compliance and risk teams
Principal third-party disclosure mechanisms and the common pitfalls for pharmaceutical compliance and risk teams.
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Offshore Alert: Professional training as weapon against £350 billion economic crime crisis
Two-day conference on intelligence and investigations kicked off with a discussion on the complexities of asset recovery and regulatory tension.
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Getty Images v Stability AI: Key takeaways for AI tech companies
There are still open questions on issues such as what guardrails (if any) an AI provider must put in place to avoid providing infringing AI-generated outputs to users.
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FCA naming and shaming gets real
Challenge by firm to seek judicial review of FCA decision fails but case provides an insight into FCA decision-making and the approach to investigation announcements.
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BNP Paribas loses $20m Sudan jury trial, expects reversal on appeal
The New York federal case was tried under Swiss civil law.
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Litigating privacy: How African courts are defining data governance
From Meta’s legal challenges in Nigeria to judicial interventions in Kenya and South Africa, courts are increasingly at the forefront of interpreting digital rights.
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Google commits $500m to compliance overhaul
Lawyers claim investment signals major shift in how search giant will manage regulatory risk.
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Stephen Luparello appointed as new OCC chairman
Luparello has previously worked for Citadel Securities, the SEC, WilmerHale and FINRA.