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139 Results

Financial Regulation Compliance & Investigations
Insights
Mar 10, 2025

State Laws Present Litigation Risks for Financial Industry’s Artificial Intelligence Use

The financial industry increasingly uses artificial intelligence (“AI”) to raise business efficiencies, improve customer experience, and limit fraud and crime. However, two lawsuits leveraging…
Insights
Jan 30, 2025

Modernising the redress system

Insights
Dec 06, 2024

2024 CFTC Enforcement: Agency Celebrates Record Monetary Relief

On December 4, 2024, the Commodity Futures Trading Commission (“CFTC”) released its enforcement results for Fiscal Year 2024 (“FY 2024”), showcasing record awards of monetary relief totaling more than…
Insights
Sep 10, 2024

Incentivising whistleblowers

What does the future hold in the UK and the US for whistleblower protection and incentivisation?
Insights
Aug 20, 2024

Mandatory reimbursement for APP fraud

What payment service providers need to consider ahead of implementation
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