Partner Lawrence Hill (New York-Tax) recently wrote an article titled "What Does the New IRS Position Paper on Disgorgement Mean for FCPA Settlements?"

In this final episode, we explore how AI agents elevate cybersecurity and privacy risks: AI-enabled phishing, deepfakes, prompt injection, model theft, expanded attack surfaces...

Partner Richard Hsu, a CIPP/US/E, CIPT and CIPM Certified Privacy Professional, Global Head of the Intellectual Property Transactions Group and Co-Head of the Privacy & Data Protection practice...

In this newsletter, we provide a snapshot of the principal Asian, US, European and selected international governance and securities law developments of interest to Asian corporates and financial institutions.

In this newsletter, we provide a snapshot of the principal Asian, US, European and selected international governance and securities law developments of interest to Asian corporates and financial institutions.

On May 12, 2016, IOSCO announced that Mr. Ashley Alder had been appointed as the new Chair of the IOSCO board. Mr. Adler replaces Mr. Greg Medcraft, who has been chair for three years.

On November 9, 2015, the Basel Committee published a consultation paper on TLAC holdings, setting out the proposed prudential treatment of investments in TLAC-qualifying instruments by both G-SIBs and non-G-SIBs that are subject to the Basel Committee's standards.

On December 17, 2015, the Committee on Payments and Market Infrastructures and the Board of IOSCO published proposed guidance on the Unique Product Identifier...

On September 2, 2015, the Committee on Payments and Market Infrastructures and the International Organization of Securities Commissions published a consultative report...

On January 26, 2016, ESMA published the Memoranda of Understanding it entered into with the Financial Services Board of South Africa and the Comisión Nacional Bancaria y de Valores of Mexico.

In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates.

In this week's newsletter, we provide a snapshot of the principal US, European and global financial regulatory developments of interest to banks, investment firms, broker-dealers...

On September 25, 2015, the FSB convened to discuss its ongoing workplan.

On October 1, 2015, the Financial Stability Board published a report detailing its progress in implementing its September 2014 recommendations for reforms to Foreign Exchange benchmarks.

On October 19, 2015, the Regulatory Oversight Committee launched a consultation on its proposed approach to incorporating data on branches into the Global Legal Entity Identifier System, known as GLEIS.

Pursuant to the MOU, derivatives clearing organizations established in the United States may apply to ESMA for recognition as central counterparties, known as "Recognized CCPs."

On November 16, 2016, the CFTC released the results of supervisory stress tests of five major clearinghouses in the US and UK.

Headlines from the final months of 2017 included the signing of a new executive order with global anti-corruption implications;

Finally, OFAC rounded out the year with a notable increase in enforcement resolutions.

This quarter, companies around the globe prepared to exit Iran-related business in the wake of U.S. sanctions snap-back.