Global Relay Intelligence & Practice
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Used properly, sanctions can immobilize assets, exclude suspected criminals from the financial system, and disrupt international networks – but what about delivering justice?
A look at the role of managers in the new regulatory framework, particularly in the context of speak up and whistleblowing channels.
The agency said a growing number of filings have failed to provide sufficient notice or compliance analysis.
Riewerts and Reyes on why siloed risk functions are breaking down — and how AI, integration, and “risk intelligence” are reshaping life sciences compliance.
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Compliance
The Australian Securities and Investments Commission’s latest actions and news, August 6-13, 2026.
Following the incident the information watchdog has urged organizations to strengthen patching and security monitoring processes.
Monetary Authority of Singapore’s paper outlines outcomes it expects financial institutions to aim for to achieve “sound” organizational culture.
The defendants allegedly defrauded investors and client funds in connection with investments in pre-IPO shares while charging millions in undisclosed fees.
Regulation
The 5th Circuit struck down parts of the No Surprises Act’s QPA calculation while upholding federal limits on air ambulance payment challenges.
Our in-brief roundup of notable healthcare and life sciences stories from the last two weeks.
Letter by Chair Atkins suggests changes to funding as well as further rulemaking by the regulator will likely follow.
What sponsors and investors should focus on as the reform aligns Italy's credit AIF regime with the EU-wide AIFMD II framework.
Technology
This is one of the conclusions of a thought-provoking McKinsey case study examining how to move from individual adoption to enterprise-wide value capture.
Research reveals vulnerability in legacy telecoms standards that is being overlooked by finance firms.
Two studies reveal challenges for financial services professionals.
A NYDFS investigation following a ransomware attack uncovered an inadequate cybersecurity risk assessment.
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Mitigating NFM risk in the spotlight