Global Relay Intelligence & Practice
All the latest news, insights, and publications from Global Relay.
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Unapproved obesity drug retatrutide is fueling a fast-growing black market of counterfeit products, exposing gaps in the regulatory system as federal agencies struggle to keep up.
Disciplinary decisions issued August 1 – 21, 2026.
Regulation (EU) 2023/1543 speeds up access to data for investigating authorities.
Increased enforcement focus on: public trust and financial integrity, healthcare, internal revenue, global trade and commerce, and corporate misconduct.
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Compliance
A discussion on the US Government’s comment submission and whether, as Andrew Puzder, the US Ambassador to the EU suggests, “Now it's time for the EU to deliver.”
The Australian Securities and Investments Commission’s latest actions and news, August 6-20.
In this final article in our NFM series, we consider some of the practical challenges firms may face when investigating allegations of non-financial misconduct.
Epic’s new API lets clinicians instantly see insurer authorization requirements, launching ahead of a 2027 federal interoperability deadline.
Regulation
Regulators expand surveillance in European energy markets as Hungarian market manipulation penalty signals aggressive enforcement.
The US Food and Drug Administration has issued a proposed rule to classify medical device accessories separately, aiming to clarify regulatory oversight.
The US Food and Drug Administration has granted clearance to Vitestro’s Aletta device, easing phlebotomist shortages.
Companies that secretly vary prices based on how much they think individual customers will pay could be violating the FTC Act.
Technology
As advances in AI change the cyber risk landscape, Finanstilsynet lists measures for firms to increase preparedness and strengthen governance.
Balancing efficiency benefits and risk potential requires formal oversight and purpose-built governance frameworks, our experts agree.
Autonomous AI-based trading strategies could complicate questions of firms’ responsibility for model behavior.
Finansinspektionen (FI) warns of evolving investment fraud threats with fraudsters harnessing AI to enhance their credibility.
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Mitigating NFM risk in the spotlight