Internal Control and Risk
Date | 05-06 May 2025 Location | Rosh Rayhaan by Rotana, Riyadh, Kingdom of Saudi Arabia Learn More and...
The Digital Services Act: Prelude – Purpose – Progress – Problems
Prelude The Digital Services Act (DSA) marks a significant step in the EU’s regulatory framework for digital services, reflecting...
The Impact of Artificial Intelligence in Environmental, Social and Governance Reporting
The rapid advancement of artificial intelligence (AI) is revolutionising various business domains, enhancing efficiency, accuracy and decision-making processes. AI’s...
The Digital Fairness Act: The next big thing for online consumer protection in the EU?
Hogan Lovells | Christelle Coslin | Hicham Kaddoum The European Commission recently published its findings following the Digital Fairness Check,...
19th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance
Date | 30 April – 01 May 2025 Location | The National Press Club | Washington | DC Learn...
Demystifying DeFi in MiCAR
PwC Legal | Dr. Michael Huertas RegCORE Client Alert | EU Digital Single Market QuickTake The EU’s Markets in...
Lessons for crypto exchanges from the first full crypto fraud trial
Macfarlanes LLP | Nikolas Ireland | Luke Chinniah | Chris Akka | Madeleine Brown Fabrizio D’Aloia’s case against “persons unknown” has been...
AMLA and International Cooperation
Money laundering and terrorist financing are global issues that threaten financial stability and security, enabling organised crime and terrorism....
The Impact of MiCA on Crypto Exchanges
The Markets in Crypto-Assets (MiCA) Regulation is a landmark legislative framework introduced by the European Union (EU) to regulate...
Further Enhancements to AML Governance in the UAE
Hadef & Partners | Natalie Scott In Brief: On 29 July 2024, the Federal Decree-Law No. (7) of 2024...