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8 pages
A short briefing regarding the European Commission's proposed Regulation on a European approach for Artificial Intelligence (‘AI’).
Resource Details
Interest Area:
Compliance and Ethics,
Technology, Privacy, and eCommerce
Collection:
Artificial Intelligence
Region:
European Union
56 pages
In this multijurisdictional guide, learn about rules of legal privilege and disclosures in several common law and civil law jurisdictions.
Resource Details
Interest Area:
Litigation and Dispute Resolution,
Compliance and Ethics
Region:
United Kingdom, Ireland, Scotland, Austria, Belgium, Czech Republic, Finland, France, Germany, Hungary, Italy, Latvia, Lithuania, Netherlands, Poland, Portugal, Slovakia, Spain, Sweden, Switzerland, Russia, Jordan, Middle East, Europe, Qatar, Saudi Arabia, United Arab Emirates, Hong Kong, Japan, China, Singapore, Angola, Egypt, Kenya, Madagascar, Mauritania, Mauritius, Nigeria, Senegal, South Africa, Tanzania, Tunisia, Zimbabwe, Brazil, United States
4 pages
A brief overview of the guidance issued by the United Kingdom and the European Union in March 2022 regarding aggregation of persons subject to sanctions, in the context of ownership and control.
Resource Details
Interest Area:
Compliance and Ethics,
Corporate, Securities, and Governance
Region:
United Kingdom, European Union
29 pages
An update regarding sanctions taken against Russia by the United States, the United Kingdom, the European Union, and Switzerland, and countermeasures taken by Russia.
Resource Details
Interest Area:
Compliance and Ethics,
Government
Region:
United States, European Union, United Kingdom, Switzerland, Russia
19 pages
Learn about sanctions taken by the United States, the European Union, and the United Kingdom, regarding Russia and Belarus.
Resource Details
Interest Area:
Compliance and Ethics,
Government
Region:
United States, European Union, United Kingdom, Russia, Belarus
4 pages
Strict liability will be imposed by the UK’s Office of Financial Sanctions starting June 15, 2022, on individuals or companies for violations of the UK’s sanction measures, regardless of whether the individuals or companies knew or should have known they were violating the sanction measures. In this article, learn about the new strict liability offenses and what can be done to manage them.
Resource Details
Interest Area:
Compliance and Ethics
Region:
United Kingdom, Global
6 pages
On October 28, 2021, Deputy Attorney General Lisa Monaco announced changes regarding how the Department of Justice (DOJ) will prosecute corporations. The Monaco Memo, as it’s come to be known, raises the stakes, especially for corporations that are frequent flyers when it comes to enforcement actions and settlement agreements. In this article, learn five key takeaways from the Monaco Memo, including how it can be used as an educational opportunity for the Board and C-Suite.
Resource Details
Interest Area:
Compliance and Ethics
Region:
United States