Welcome to GRIP, Global Relay’s new digital information service on practical compliance and regulatory change.
Please enjoy this free trial of our subscription content service, for a limited time only.
US Commerce
-
New guidance from Department of Commerce on safe development of AI
Commerce presses on with measures on AI risk mitigation, adding to a slew of measures this year from US regulatory agencies.
-
US Commerce Department’s new rule on foreign-based apps
On Friday, the Department published a rule on the use of foreign-based apps, including TikTok, citing cyber and general national security concerns.
-
Joint alert issued over Russian export control evasion attempts
FinCEN and BIS issue joint alert, highlighting new due diligence requirements and transactional red flags.