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In 2021, Congress enacted the Corporate Transparency Act (CTA), which updates anti-money laundering laws. The CTA mandates that certain...
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Associate Menelaos Karampetsos provided an analysis of financial crime compliance in the U.K. in an article for the January 2024 issue of...
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Although not entirely unexpected, the Dec. 20 decision by the United Kingdom Supreme Court on the so-called Device for the Autonomous...
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A significant number of companies in Latin America have experienced an expansion of international business transactions as technology...
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Partner Jessica Lee and associate Menelaos Karampetsos co-authored an article published by Law360 on Dec. 15 examining the U.K.’s...
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The political agreement of the European Union's Artificial Intelligence Act (AI Act) marks a transformative moment in the global AI...
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Partner Andrew J. Sherman and associate Sam Wolf co-authored an article for Thomson Reuters’ Westlaw Today exploring renewal, termination...
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In a landmark move, the Federal Communications Commission (FCC) has announced the launch of its first-ever enforcement partnerships with...
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Individuals and corporate entities in Latin America face significant, and sometimes unexpected, risks stemming from U.S. sanctions...
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Partners Ken Aulet and Shari Dwoskin penned an article for the New York Law Journal exploring BlockFi’s bankruptcy case and how the...
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Sometimes a news headline leaves you scratching your head in wonder, as happened to me this morning when I saw the title of a recent U.S....
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Partner Jessica Lee and associate Menelaos Karampetsos co-wrote an article on navigating cyber-attacks for Corporate LiveWire’s...
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The High Court of Justice in London recently issued a judgment on the question of whether or not an artificial intelligence invention...
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As generative AI tools such as OpenAI’s ChatGPT and Dall-E, Meta’s Llama, and Anthropic’s Claude become ever more capable and more...
The most interesting event I’ve attended yet on AI and the law was a panel discussion on AI-enabled fraud – thank you to the London...
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On Nov. 13, 2023, the White House announced the launch of its first-ever initiative focused on women’s health research. This will be led...