Cartels, TCOs & Compliance in Latin America
Date | 20-21 July 2026 Date | DC Bar Association, Washington, DC Learn More and Register Here For Companies...
Agentic AI in Risk and Compliance
It’s Monday morning. The compliance team arrives at the office, bleary-eyed, only to discover their AI “colleague” has already...
Sanctions: What to Expect in the GRC Space for 2026
If you still think sanctions are just a list of names in a dusty Excel file, 2026 is going...
Acquisition Financing
Niederer Kraft Frey | Markus Wolf | Philip Spoerlé Global | Switzerland This article is an extract from Lexology In-House View:...
We Fight Fraud Community Becomes We Fight FinCrime Association as Polycriminality Threat Escalates
Leading anti-fraud platform expands remit to combat interconnected financial crime across banking, payments, and crypto sectors London – We...
There are Around 2,000 AI Market Surveillance Authorities in the EU
CMS | Javier Torre de Silva European Union The AI Act is a uniform regulation on AI applicable to...
New UK Serious Fraud Office Guidance on Corporate Compliance Programmes puts Spotlight in the Boardroom
McDermott Will & Schulte LLP | Simon Airey | Andrew Butel | Declan McLoughlin United Kingdom On 26 November 2025, the...
What to Expect of ESG and ESG(S) in 2026
The business concerns of environmental, social and governance (ESG) are in a constantly evolving process where there is often...
Cyber Security and Resilience Bill: Updating the UK Cyber Security Framework
DAC Beachcroft LLP | Jade Kowalski | Hans Allnutt United Kingdom Overview The Cyber Security and Resilience (Network and Information...
The Evolution of Compliance in Financial Crime: An Interview with Sagarika Chakraborty, Global Head of Investigations, IIRIS Consulting
Compliance has traditionally focused on preventive controls. From your investigative experience across multiple jurisdictions, why has effective detection become...