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Regulatory
New Regs on the Block: Crypto-regulation ramps up efforts to curtail crypto-criminality
By Charlotte Tregunna, Partner, & Amalia Neenan FitzGerald, Associateh, Regtech
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May 27, 2024
3 January 2009 – a day that will be immortalised in history as the...
Compliance for lifescience
Transparency in the Interactions between the Industry and Healthcare Professionals: Where Now ?
By Alexandre Regniault, Attorney at Court – Associate/Partner & Augustin Bricaire, Attorneys, Simmons & Simmons LLP
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May 22, 2024
In the dynamic and complex world of healthcare & life sciences, ethics and compliance...
GRC
Impact of Generative AI on the Internal Audit Profession
By Faizal Chaudhury, Deputy Chief Auditor, Sallie Mae
-
May 22, 2024
The rise of artificial intelligence is no longer a distant possibility – it's a...
Regulatory
Emerging Risks and Blockchain Technology: Navigating the Future of Financial Services
By Adilah Holivay, Co-founder, DNA Legacy Blockchain Brokerage
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May 22, 2024
Introduction Blockchain technology has emerged as a transformative force in the financial services sector, promising...
Compliance for lifescience
The US BIOSECURE Act: De-Risking China from the US Life Sciences Supply Chain and Getting Prepared
By Evan Chuck, Partner, & Aaron Cummings, Partner, Crowell & Moring LLP
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May 21, 2024
Perhaps no issue unites Congress like getting tough on the People’s Republic of China...
Regulatory
AI at the Helm: Transforming CFTC Reporting for the Digital Age
By Aron Elston, Associate Partner, Head of AI & Analytics, Eclipse Consulting Group
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May 21, 2024
Introduction I began my career as a Nuclear Reactor Operator in the U.S. Navy, where...
Managed Security
Innovative Cybersecurity and Compliance Solutions for an Evolving Landscape
By Trevor Horwitz, CISO and Founder, TrustNet
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May 14, 2024
As a leading provider of cybersecurity and compliance services, TrustNet is dedicated to helping...
Legal Case Management
Leveraging Data Analytics and Artificial Intelligence to Streamline Compliance Investigations
By Maria Gallo, Director of Special Investigations for FCPA & LATAM, TransPerfect
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May 11, 2024
In the ever-evolving business operations landscape, the early identification and containment of compliance risks...
Regulatory
Making GRC work for the Organization
By Craig Spielmann, Risk Intelligence Leader, CNM LLP
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May 10, 2024
I developed and managed one of the first commercial GRC systems, Horizon, while at...
Legal Case Management
A Dive Into Data Breach Class Action Risk
By Alex W. Karasik, Partner, Duane Morris LLP
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May 7, 2024
The exponentially rapid development of technologies such as computers, the internet, and artificial intelligence...
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