Sep 14, 2023 Can you Develop a Culture of Compliance? By Clark Perry Robert Coffey Sean Dowd Rich Kando +1 more... Show less The Department of Justice and most global regulators encourage companies to invest in developing a “culture of compliance,” but should...
Sep 12, 2023 Do in-house counsel hold the key to unlocking greater female representation as expert witnesses? By Kathryn Britten Having acted as an expert witness in major commercial disputes for almost 30 years, I have been consistently shocked by how few women...
Sep 05, 2023 CSRD reporting: A reality check for European firms By Veit Buetterlin Oliver Pestalozzi Martin Born Volker Popp +1 more... Show less Around 50,000 global companies will be subject to CSRD reporting … few are actually ready For some firms, ESG reporting is still a "nice...
Aug 29, 2023 Mind the (Regulatory) Gap - Part 2: How regulators are catching up with GenAI challenges By Tim Roberts Colin Johnson Vaibhav Asher Jo Liao +1 more... Show less In our previous article, we delved into the challenges and risks associated with generative AI (“GenAI”), while also highlighting the...
Aug 08, 2023 Mind the (Regulatory) Gap - Part 1: The regulatory and legal challenges of GenAI By Tim Roberts Colin Johnson Vaibhav Asher Jo Liao +1 more... Show less As anyone who has been monitoring the news recently (or planning weddings) will be aware of, the launch of ChatGPT by OpenAI has marked a...
Aug 04, 2023 She Cannae Take Much More, Captain! By James Worsnip Yesterday’s rate decision – a 25bps increase – was welcomed by markets. Not because the increase will not be painful but because a 50bps...
Jun 22, 2023 He-sAId-she-sAId: The emerging world of AI disputes By Tim Roberts David Waterfield Denisa Maxim The use of Artificial Intelligence (AI) has become a hot topic in boardrooms, universities, governmental offices, and the media....
May 23, 2023 Exploring the role of Machine Learning in Financial Services By David Waterfield Jo Liao Ridwan Madarbux The media is currently awash with articles and comments on Artificial Intelligence (AI), primarily fuelled by the emergence and ongoing...
Apr 28, 2023 Capabilities and services: Blockchain & Digital Assets By Dawood Khan Rich Kando Kevin Madura Frank van Etten +1 more... Show less Our Blockchain & Digital Assets practice supports clients in the most critical, “when it really matters” situations by implementing...
Apr 20, 2023 15分でわかる公取委の企業結合審査の傾向 By Keita Fukunaga 令和3年度企業結合事例からは、従前の公取委の審査の傾向から不変の傾向と、やや逸脱する傾向の両方が見てとれます。...
Mar 31, 2023 Adverse Media Screening for Anti-Financial Crime Compliance By Veit Buetterlin Jiayan Xu Stefan Albust Kalu Chen +1 more... Show less Day and night, new reports on alleged wrongdoings of individuals and organizations become public. Some allegations provide indications to...
Mar 29, 2023 The faulty calculus of #GoWokeGoBroke By Brooke Hopkins On the surface, ESG seems to be having a bad year. The political rhetoric in the United States has grown more bipolar, and the ESG agenda...
Mar 24, 2023 Podcast: Demystifying Risk – AI Model Explainability and Ethics By Tim Roberts AI models are becoming increasingly sophisticated and powerful, exploding onto the mainstream through generative content platforms such...
Mar 24, 2023 Maturing AML/CFT regulatory system in mainland China – Developments since the 2019 FATF Mutual Evaluation By Colum Bancroft Jiayan Xu Shiying Zhou China’s regulatory system of anti-money laundering (“AML”) and combating the financing of terrorism (“CFT”) aims to secure national...
Mar 08, 2023 AlixPartners at SIFMA Compliance & Legal 2023 By Sean Dowd Chudozie Okongwu Susan Markel Matt Evans Matt Jacques +2 more... Show less For over ten years, AlixPartners has been a proud sponsor of SIFMA Compliance & Legal.
Mar 06, 2023 Why Big Data Matters in Litigation: Part 2 By Tom Hofner David Waterfield In this series of articles, we are discussing the role of Big Data in litigation. Our first post published a year ago (it has been a busy...