Safeguarding privacy and fairness: the role of AI in fraud detection and AML within the recent EU legal framework developments 
Artificial Intelligence (AI) is playing an increasingly pivotal role in fraud detection and anti-money laundering (AML) efforts, offering enhanced capabilities to identify and prevent illicit activities. This paper explores the...Read more
Enik Pogace
Head of Employee Relations Division , Bank of Albania, Albania
Operating in a New Frontier: AI Use Cases, Business Risks, and the Regulatory Policy Outlook
We are living in an era where artificial intelligence (AI), specifically generative AI, is reshaping many facets of our daily lives, from the way we work and communicate, to having...Read more
Muyiwa Odeniyide
Director & Associate General Counsel, Nasdaq , USA
Key Issues and Impacts from Notable Enforcement Actions by U.S. Regulators in 2024
This article explores three notable U.S. enforcement actions of 2024 and the key issues and impacts those enforcement actions impart, as we look to 2025 and beyond.
In October 2024,...Read more
Elizabeth Fiorelli
Assistant Adviser of Global Legal and Compliance , Sumitomo Mitsui Trust Bank, Limited, New York Branch, USA
Applicability of Deal Value Threshold in Share Swap Transactions in India
The Competition Commission of India (“CCI”) has embarked on a transformative journey to enhance its merger control framework, with pivotal changes taking effect on 10 September 2024. These reforms arise...Read more
Prateek Sethi
Associate Vice President - Legal, Bharti Airtel Limited, India
Corporate Conglomerates:
Advantages, Disadvantages, Successes and Failures, Including Case Studies of General Electric and Berkshire Hathaway
This article discusses the rise and fall of corporate structures commonly referred to as “conglomerates.” They represent a collection of different companies, either in distinct industries or concentrated in one...Read more
Bruce Ortwine
General Counsel (retired), Americas; Adviser, Global Legal and Compliance (Retired), Sumitomo Mitsui Trust Bank, Limited and Sumitomo Mitsui Trust Holdings, Inc., USA
Can blockchain technology help mitigate the black box phenomenon of AI applications?
In the rapidly evolving landscape of cutting-edge technologies, AI-driven business cases and blockchain solutions are like two relatives who don´t know each other. The reason is that the AI-inherent black...Read more
Matthias Artzt
Senior Legal Counsel, Deutsche Bank AG, Germany
John deVadoss
Board Member, Global Blockchain Business Council, USA
Impact of Financial Regulations on Information and
Communication Technology Providers
The digitalization of financial services is supporting the simplification of day-to-day life, making financial services available round the clock and easily accessible to the most remote parts of the globe....Read more
Sofia Skroubi
Senior Associate General Counsel, Nasdaq , Sweden
Andreas Gustafsson
Senior Advisor, Nasdaq, Sweden
Obtaining Redress for Victims of Crypto Fraud
The English Courts are world leaders in supporting victims of fraud and financial crime involving digital assets. Innovative approaches to such things as gateways for service out of jurisdiction, service...Read more
Andrew Maguire
Chancery and Commercial Barrister, Littleton Chambers, UK
Carmel King
Director, Insolvency and Asset Recovery , Grant Thornton UK, UK
Setting up (and investing in) Startups in Spain: A Practical Guide
More than a decade ago Spain was one of those countries in which starting a business was an experience which was very similar as undergoing a dental treatment during 2...Read more
Sancho Guibert
Associate General Counsel, Citibank, Spain
SWIPE, CHIP, TAP:
Regulatory Dynamics in the Card Payment Industry and its Impact on Financial Inclusion
The card payment industry has undergone significant transformations with the advent of innovative payment technologies. This paper explores the regulatory dynamics shaping the industries and their consequential effects on financial...Read more
Jesse Mudaliyar
Senior Managing Counsel, VP, Mastercard EEMEA , UAE