EU and Japan Take Similar Views on Artificial Intelligence
Pymnts 10/09/2023
The report notes that the European Union (EU) and Japan have taken different paths in regulating AI. The EU’s AI Act offers tough rules for the industry, while Japan is considering more relaxed measures…
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Compliance forecast: What’s on the horizon for in-house teams? (Q4 2023)
Lexology 10/09/2023
A look at what is on the horizon for in-house and compliance teams, including key changes around regulating virtual assets, mandating ESG disclosures, and strengthening AML compliance regimes…
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FDIC Proposes Toughening CIDI Resolution Plan Rules
Mondaq 10/09/2023
The Situation: The Federal Deposit Insurance Corporation (“FDIC”) has proposed significant amendments (the “Proposal”) to its rule requiring covered insured depository institutions…
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2024 U.S. Proxy Season: Recent Proxy and Annual Report Developments
Harvard 10/09/2023
In December 2022, the U.S. Securities and Exchange Commission (the “SEC”) amended rules relating to insider trading arrangements and related disclosures. The amendments added conditions to the availability of the affirmative defense…
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Corporate Transparency Act: Compliance Deadline Approaching for FinCEN’s Beneficial Ownership Information Reporting Requirements
Lexology 10/06/2023
The Corporate Transparency Act of 2019 (CTA), enacted as part of the Anti-Money Laundering Act of 2020, requires, for the first time, that certain U.S. legal entities and foreign entities registered to do business in the United States…
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