Global Relay Intelligence & Practice
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We spoke to Stender about his career, the AI challenge for tax & legal, the cultural shift to embed AI, how to explain the "black box" and why it's important to keep the human in the loop.
The EDPB connects effective enforcement of EU’s digital regulation with lawful information sharing between DPAs and other authorities.
The SEC will pay Coinbase $150,000 after the crypto exchange’s FOIA request revealed deleted agency texts.
The FCA's consultation CP26/23 will interest wholesale firms that do not directly serve retail clients but felt forced to change their business when the Consumer Duty was first introduced.
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Why energy security and decarbonization have become the same conversation
By voluntarily self-disclosing the violations and cooperating with the DOJ, the testing laboratory avoided open-ended exposure, a corporate integrity agreement, and exclusion from federal programs.
PwC experts outline how unified platforms and Al agents can redefine surveillance.
The records and information management expert talks about how energy firms and other highly regulated businesses create, maintain, and legally dispose of records throughout their lifecycle.
Hundreds of firms in the sector took part in the FCA review and shared details about their business models and risk identification and control systems.
NY's proposal brings the department's regulatory regime in line with US requirements while new ethics language in the CLARITY Act seeks to tamp down on conflicts of interest.
High-level review of the FCA's cryptoassets regime policy statements, finalized guidance and two further guidance consultations.
The former CFTC Commissioner did not mince words in a letter to the agency, arguing that it had “lost its way” in its attempt to grab control over the explosively popular sector.
New course aims to help SMEs remain compliant in a complex regulatory landscape.
The regulator's Supercharged Sandbox is a secure, controlled environment where firms can experiment with advanced AI technologies without worrying about compliance breaches.
Firms should expect the Review's analysis to inform supervisory priorities, perimeter policy and future guidance across a range of areas, with the FCA continuing its plans to regulate for growth
The new report breaks down recommendations from over 100 experts, offering emerging policy priorities around frontier AI oversight.
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