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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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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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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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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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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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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...
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France’s data protection authority, Commission Nationale Informatique & Libertés (the "CNIL"), recently issued very important news,...
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It looks pretty bad for SolarWinds and its chief information security officer (CISO) after the U.S. Securities and Exchange Commission...
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On 30 October 2023, the U.K. Government published a series of reports outlining its responses to earlier consultations on the regulation...
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In a surprising turn of events, on Oct. 18 a First-tier Tribunal in the U.K. overturned a fine previously issued by the U.K. Information...
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The Biden administration issued an “Executive Order on Safe, Secure, and Trustworthy Artificial Intelligence” on Oct. 30.[1] The order,...