Spain pioneers AI governance with Europe's first AI regulator (AESIA), an already active regulatory sandbox, and a draft national AI law implementing the EU AI Act.
Laws/Regulations directly regulating AI (the “AI...more
6/10/2025
/ Algorithms ,
Artificial Intelligence ,
Data Protection ,
Enforcement ,
EU ,
New Regulations ,
Proposed Legislation ,
Regulatory Oversight ,
Regulatory Reform ,
Spain ,
Technology
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
On 24 April 2024, the EU adopted a new directive (Directive (EU) 2024/1226 of the European Parliament and of the Council) which establishes EU-wide rules for defining criminal offences and penalties related to the violation...more
On October 4, 2023, United States Deputy Attorney General (DAG) Lisa Monaco announced a new Department of Justice (DOJ) Mergers & Acquisitions Safe Harbor policy that encourages companies to self-disclose criminal misconduct...more
12/4/2023
/ Acquisitions ,
Anti-Money Laundering ,
Antitrust Division ,
Compliance ,
Cooperation ,
Corporate Counsel ,
Corporate Crimes ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Disgorgement ,
Enforcement ,
EU ,
France ,
Germany ,
Mergers ,
Money Laundering ,
Poland ,
Policies and Procedures ,
Policy Statement ,
Popular ,
Remediation ,
Restitution ,
Safe Harbors ,
Spain ,
Voluntary Disclosure