FCA Sets Out Expectations on Firms’ Governance Arrangements
Latham & Watkins LLP | Becky Critchley, Nicola Higgs, Rob Moulton, Jonathan Ritson-Candler and Charlotte Collins United Kingdom Findings from a multi-firm...
New Sustainability Maturity Assessment Helps Businesses Identify Priorities and Plan their Strategies
Designed to give organisations an overview +of their sustainability maturity across six themes, highlighting strengths, development priorities and recommended...
Artificial Intelligence: Global Overview
Baker McKenzie | Theo Ling, Michael Rubinger, Jim Holloway and Conrad Flaczyk Global | United Kingdom | USA This article is...
Setting Standards for AI Auditing: An Interview with Gemma Galdón Clavell, Founder and CEO, The International Association of Algorithmic Auditors (IAAA)
As artificial intelligence continues to transform organisations, effective approaches to AI risk, governance and assurance are becoming increasingly important....
ESG Metrics That Matter: What Investors and Regulators Are Looking For
ESG (Environmental, Social and Governance) has quietly shed much of its wish-list feel and entered what some are calling...
The Intersection of GRC and AI: Opportunities and Ethical Risks
The day came when the company’s AI quietly rejected a long-standing vendor, flagged a handful of staff for “behavioural...
European Union: Sanctions Compliance for Crypto-Assets
Baker McKenzie | Anahita Thoms and Valentin Weigel LL.M. (NYU) European Union In brief With its recent EU Russia...
How AI is Changing the face of Workplace Communications
Keystone Law | Nick Tsatsas United Kingdom Individuals and businesses increasingly turn to AI for advice across many areas...
Snapshot: Regulation of Bank Loan Facilities in United Kingdom
King & Spalding LLP | Amin Doulai and Patrick Schumann United Kingdom Regulation Capital and liquidity requirements Describe how...
Strengthening Your Expertise in Anti-Money Laundering (AML)
Certificate in AML AML Expertise Is Becoming Harder to Fake Knowing your organisation’s AML procedure is not the same...