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Prescription or Principle: A Framework for Designing AI Regulation

Pymnts 09/18/2023
The meteoric rise of AI in the public’s consciousness and the launch of several innovative services, including Open AI’s ChatGPT-4 and Stability AI’s Stable Diffusion, has brought with it a fierce debate…
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Gibson Dunn Digital Assets Recent Updates – September 2023

Gibson Dunn 09/18/2023
We are pleased to provide you with the next edition of Gibson Dunn’s digital assets regular update. This update covers recent legal news regarding all types of digital assets, including cryptocurrencies, stablecoins, CBDCs, and NFTs,…
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Fincen issues small-business guide to beneficial ownership rules

American Banker 09/18/2023
This is a critical step towards implementing the Corporate Transparency Act, which will help the Treasury Department and Fincen expose bad actors abusing the U.S. financial system by hiding their identity behind opaque corporate structures…
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‘De-risking’ has multiple meanings. Compliance officers need to know them all

The FCPA Blog 09/18/2023
English words sometimes change their meanings. Bad, cool, wicked, sick, awesome, literally, and like have undergone recent semantic shifts. But it happens less often with professional lingo…
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CFPB sets Reg Z annual threshold adjustments for 2024

ABA Banking Journal 09/18/2023
The Consumer Financial Protection Bureau has announced the 2024 dollar amounts for the annual threshold adjustments for Regulation Z, which implements the Truth in Lending Act. For open-end consumer credit plans under…
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