Payments at a Crossroads
Shoosmiths LLP | Thomas Brown United Kingdom For more than a decade, payments innovation has largely been driven by...
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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...
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...