Navigating the EU AI Act: Implications for Financial Institutions
The EU’s proposed regulation on artificial intelligence ("AI") (the "AI Act") aims to establish a harmonised framework that balances both...
archiveIntellectual Property
How to navigate Spain’s EU presidency policy agenda like a pro – POLITICO
Spare a thought for Spanish diplomats in Brussels. They’re going to be working flat-out until Christmas. Sweden has spent the...
EU SEP reform gambles Europe’s long-term future – POLITICO
On May 31 2023, the U.S. and the EU wrapped up the fourth Trade and Technology Council, committing to foster...
Innovations in Payments: Regulation, Infrastructure, and Opportunities
Much is written about revolutionary developments in payments, but the reality of progress in such a complex area is that...
UK Regulator Targets Client Money Protections in Priorities for Payments Firms
On March 16, 2023, the UK Financial Conduct Authority (the FCA) published a letter1 to the CEOs of UK electronic money...
AuthWallet Sues Financial Transaction Industry For Patent Infringement – Patent
14 March 2023
Thompson Coburn LLP
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FinCEN Issues ‘First-of-its-Kind’ Order Against Crypto Asset Exchange Linked to Illicit Russian Activity
On January 18, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) designated Bitzlato Limited (Bitzlato), a crypto asset...
Increased Scrutiny in the U.S. and the UK on the Financial Activity of Russian Oligarchs
As the war in Ukraine rages on, recent advisories from financial crime agencies in the United States and the United...
Litigation Funding Probe Continues To Make Waves – Patent
10 January 2023
McDermott Will & Emery
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Dutch Court Holds Former Director Personally Liable for EU Cartel Fine
On December 12, 2022, the Dutch Arnhem-Leeuwarden Court of Appeal (the court) confirmed that a former director of Heiploeg, a...
