Global Relay Intelligence & Practice
All the latest news, insights, and publications from Global Relay.
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Working together, contracting and privacy teams help the organization stay compliant and adaptable, reducing future legal costs.
DOJ launches national prosecutor-led, cross-agency fraud detection center
The new enforcement center unites federal and state agencies to detect and prosecute fraud against taxpayer-funded programs.
Several US agencies rescinded Interagency Statement to clarify lenders "can't discriminate against borrowers based on prohibited characteristics."
Organizations that scale AI successfully will be those that build trust into the foundations of transformation.
Highlights
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ACER tightens algo trading as Hungarian spoofing penalty signals crackdown
Podcasts
Compliance
Disciplinary decisions issued August 1 – 21, 2026.
Increased enforcement focus on: public trust and financial integrity, healthcare, internal revenue, global trade and commerce, and corporate misconduct.
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.
Regulation
APRA is attempting to modernize prudential supervision rather than simply expand it.
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.
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.
Technology
Our pick of the latest crypto stories.
Regulation (EU) 2023/1543 speeds up access to data for investigating authorities.
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.
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Mitigating NFM risk in the spotlight