International Law Office

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International Law Office

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Energy & Natural Resources - International
International Law Office

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International Law Office

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Tech, Data, Telecoms & Media - International
International Law Office

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Mark Chorazak

Getting smart: financial regulators seek input on AI

Banking & Financial Services - USA
Shearman & Sterling LLP

Various federal agencies recently issued a request for information (RFI) which seeks insight into the financial industry's use of AI in the provision of financial services to customers and appropriate AI governance, risk management and controls.

Anke C Sessler

Right to be heard in arbitral proceedings – recent case law on set-aside proceedings

Arbitration & ADR - Germany
Skadden Arps Slate Meagher & Flom LLP

The right to be heard is a universally accepted principle which the Federal Constitutional Court has described as a 'primordial procedural right'.

Daniel Maine

Trust company's £550,000 fine demonstrates importance of effective and consistent AML procedures

Private Client & Offshore Services - Jersey
Ogier

The Royal Court recently imposed a hefty £550,000 fine on a firm for failing to ensure that, in practice, its anti-money laundering (AML) policies and procedures were being applied effectively and consistently.

International Law Office

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Aviation - International
International Law Office

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OnDemand

1

Corporate and commercial: trends and issues

Corporate & Commercial / Cyprus, India, Italy

2

Open banking – revolution or risk?

Banking & Financial Services / Nigeria

3

Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, France, Germany, Israel, Peru