The EU Space Act: On a Mission for Regulation
CMS law.tax.future | Adrian Zarm | Dr. Julia Dreyer European Union | Germany The European Commission presented the draft for an EU...
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New Regulatory Framework to Detect and Prevent Crypto-Asset Fraud
Barnea Jaffa Lande | Andrey Yanai | Avihai Tal European Union The European Securities and Markets Authority (ESMA) recently published...
The EU Digital Operational Resilience Act (DORA): Top 7 Challenges for IT Vendors
Hogan Lovells | Louise Crawford | Alex Nicol European Union The Digital Operational Resilience Act (“DORA“) is the EU’s latest...
AI and AML: Smarter Surveillance
The Stakes Have Changed Global money laundering is no longer a shadowy sideshow, it’s a trillion-pound problem. According to...
Beyond the Paycheck: How Fair Wages Are Reshaping Corporate Reputation
In early May 2025, Costco quietly made headlines by announcing a further pay rise for its frontline staff, on...
How Clean is the Market, According to the FCA?
Mishcon de Reya | Min Wiggins United Kingdom The Financial Conduct Authority (FCA) has recently published its latest Market...
AI and the Future of Payments: 5 Big Questions
TLT LLP | David Gardner United Kingdom Technology is revolutionising how we pay. From embedded finance and digital wallets...
Personalised AI Models vs. Pre-Trained: Should You Build or Purchase?
Artificial intelligence has emerged as a vital component of modern enterprises, allowing for automation, better decision-making, and improved customer...
Culture and Non-Financial Misconduct: FCA Publishes Second Consultation
Foot Anstey LLP | Sonya Zywko | Claire Holland United Kingdom The FCA has published a long-awaited second consultation paper entitled...
Climate Risk is Business Risk: How Boards Are Rethinking Resilience?
From Weather to Whether – Making Climate Central to Strategy It was Hurricane Helene in October 2024 that shook...