Article 17 Oct 2025 Italy Leads The Way In Shaping National AI Legislation Within The EU European Union Technology
Article 22 Sep 2025 California Bill Will Require Disclosures About Data Used In Training AI Models United States Technology
Article 16 Jul 2025 DOJ Resumes FCPA Enforcement With New Guidelines (Harvard Law School Forum On Corporate Governance) United States Criminal
Article 23 Jun 2025 DOJ Resumes FCPA Enforcement Under New Guidelines Prioritizing The Protection Of American Interests United States Commercial
Article 04 Mar 2025 EU AI Act: First Rules Take Effect On Prohibited AI Systems And AI Literacy European Union Technology
Article 04 Oct 2024 NDIL Launches Pilot Program To Encourage Individual Self-Disclosure Of Organizational Misconduct United States Criminal
Article 03 Oct 2024 DOJ Updates Corporate Compliance Program Guidance With A Focus On AI And Emerging Technologies United States Technology
Article 08 May 2024 DOJ Criminal Division Offers Non-Prosecution Agreements To Individuals Who Voluntarily Report Corporate Wrongdoing United States Criminal
Article 15 Apr 2024 The CFTC Issues First-Of-Its-Kind Whistleblower Award To Control Function Insider United States Finance
Article 26 Mar 2024 With A Focus On Intellectual Property, NDCA Launches Its Own Whistleblower Pilot Program United States Criminal
Article 20 Mar 2024 DOJ Announces New Whistleblower Program And Enforcement Initiatives United States Criminal
Article 22 Dec 2023 EU Strikes Political Deal On Landmark Artificial Intelligence Act European Union Technology
Article 03 Nov 2023 President Biden Issues Executive Order On "Safe, Secure, And Trustworthy Development And Use Of Artificial Intelligence" United States Government
Article 12 Oct 2023 DOJ Announces Safe Harbor Policy For Voluntary Self-Disclosures In Mergers And Acquisitions United States Commercial
Article 27 Sep 2023 Key Considerations For Internal Investigations In India Following Recent Regulatory Circular To Indian Auditors Worldwide Commercial
Article 18 Aug 2023 Federal Agencies Highlight Benefits Of Self-Disclosure, Emphasize Enforcement Of Trade Violations In Tri-Seal Compliance Note United States International
Article 05 Jul 2023 U.S. Supreme Court Allows Personal Jurisdiction Based On Corporate Registration United States Commercial