Spain creates Europe's first AI supervisory agency and actively participates in EU AI Act negotiations.
Laws/Regulations directly regulating AI (the “AI Regulations”)
Currently, there are no specific laws, statutory...more
6/10/2024
/ Artificial Intelligence ,
Compliance ,
EU ,
Innovative Technology ,
Machine Learning ,
Regulatory Agenda ,
Regulatory Reform ,
Regulatory Requirements ,
Risk Management ,
Spain ,
Technology Sector
The EU has adopted a new directive which establishes EU-wide rules for defining criminal offences and penalties related to the violation of EU sanctions. A stricter regulatory environment and closer scrutiny is expected as...more
5/22/2024
/ Corporate Governance ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
EU Directive ,
Internal Investigations ,
Jurisdiction ,
Member State ,
Penalties ,
Publicly-Traded Companies ,
Regulatory Agenda ,
Reporting Requirements ,
Sanction Violations ,
Whistleblower Protection Policies