Beyond the Tick Box: Quantifying the Value of Compliance
In the EU and UK, anti-money laundering (AML) regulation has entered a new phase where regulators no longer accept...
Established rules, regulations, and ethical standards to ensure that businesses and individuals operate within legal frameworks and industry guidelines.
UK Court Weighs in on AI Copyright Debate
Torys LLP | Lauren Nickerson | Alexandra Peterson | Andrew Bernstein United Kingdom Copyright is currently the hottest topic in AI...
A Nimble Compliance Framework for these Challenging Days
Energy prices pivot on a tweet, the EU Artificial Intelligence Act rolls out in stages from 2025, and under...
What Standards Innovation Means for Compliance: An Interview with Jessica Evans, Director of Standards, NSF
Why is innovation in standards essential for the Testing, Inspection, and Certification (TIC) sector, and how does it shape...
What You Need to Know about Compliance in Recruitment
In early June 2025, UK regulators imposed a £45,000 fine on care-sector employers for employing individuals without the right...
AI and Arbitration – A Perspective from the UAE
Clyde & Co LLP | Tom Parkin United Arab Emirates The UAE is both a leading international arbitration hub...
Key Takeaways from the 9th Annual European Fund Finance Symposium
DLA Piper | Mei Mei Wong | Charlotte Lewis-Williams | Xavier Guzman | Ioanna Saranti European Union Our Fund Finance team from...
The Importance of an Appropriate Registered Office Address
SE Solicitors | Petra van Dijk United Kingdom Winding-up proceedings are draconian and can lead to a company’s demise....
Going Beyond the Rulebook: How Diversity, AI and Green Thinking Are Redefining Compliance
Once, compliance meant simply ticking boxes and filing endless paperwork. Today, it has evolved into a strategic fusion of...
Compliance as a Strategic iGaming Asset: An Interview with Joshua Strydom, Chief Compliance and Risk Officer, Yggdrasil, Malta
Malta is an established gaming hub. In this type of highly regulated environment, how can compliance move beyond being...