Global Relay Intelligence & Practice
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The Takedown involved the use of data analytics to target the worst actors and the seizure of over $182m in cash, luxury vehicles, jewelry, and other assets from medical professionals and others.
Compliance teams have spent time assessing whether employees can safely use AI tools, yet a recent New York Tech Week panel at Romano Law highlighted a challenge that may prove more consequential.
OFAC and OFSI have released guidance that compares key aspects of both sanctions regimes, focusing on topics such as sanctions lists, recordkeeping, and reporting requirements.
The regulator's investigation did not reach a clear conclusion on whether competition law was infringed or not, and the traders themselves have not made any admissions.
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Imposed sanctions relate to statutory audits of four companies belonging to the same ownership group and were carried out between 2018 and 2020.
Regulators are intensifying efforts to enforce information-blocking rules with potential penalties as high as $1m, in a move to increase transparency and interoperability in healthcare.
Experts from McDermott Will & Schulte share key insights across major jurisdictions.
Review of Streamlined Energy and Carbon Reporting means now is the time to assess data, governance, and duplication across reporting processes before the next round of reform.
The Trump administration says it will examine whether Germany’s reimbursement practices constitute “persistent underpayment” for new drugs or “burden or restrict US commerce.”
A recent fight over the CFTC’s position calls into question a complex regulatory taxonomy.
The government is integrating professional services into the FCA’s AML/CTF supervisory framework to improve efficiency and simplify a complex regulatory regime.
America’s early-stage clinical trials have increasingly moved overseas, raising concerns about the nation’s long-term competitiveness in biomedical innovation.
Key enforcement priorities, rule changes, litigation trends, and disclosure expectations shaping the federal privacy and cybersecurity landscape in 2026.
Latest figures show a strategic workforce shift, with major tech firms restructuring and offshoring.
This article examines the key challenges firms have encountered in their DORA compliance journeys and explores some of the practical solutions.
While ostensibly related to affordable housing, the 21st Century ROAD to Housing Act also includes provisions on digital currencies.
Prediction markets in the spotlight