News & Analysis as of

European Union › Risk Management

The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of... more +
The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -
King & Spalding

Haftungsbegrenzung für KVGen und andere Geniestreiche des Gesetzgebers

King & Spalding on

Entwurf eines Fondsrisikobegrenzungsgesetzes veröffentlicht - Anfang August 2025 hat das Bundesministerium der Finanzen den Referentenentwurf eines Gesetzes zur Begrenzung der Risiken durch Investmentfonds und zur...more

A&O Shearman

ECB publishes revised guide to internal models

A&O Shearman on

The European Central Bank (ECB) has published a revised version of its guide to internal models, reflecting updates under the Capital Requirements Regulation (CRR3) and the revised Basel framework. The update enhances...more

A&O Shearman

EBA issues opinion on money laundering and terrorist financing risks across the EU

A&O Shearman on

The European Banking Authority (EBA) has published its fifth opinion on money laundering and terrorist financing (ML/TF) risks. In the report, the EBA highlights the growing vulnerabilities in the EU financial sector arising...more

NAVEX

Exactly What Are ‘Systemic’ AI Risks, Anyway?

NAVEX on

As artificial intelligence keeps marching into the corporate world, compliance and risk management teams must start grappling with its many risks. That means compliance officers have an important question they need to answer...more

Warner Norcross + Judd

Tariffs Day is Here … For Now

Warner Norcross + Judd on

As of midnight, a sweeping set of new tariffs is in effect. Many are country-specific or based on foreign policies targeting specific products from specific countries. Some of the tariffs going into effect are based on...more

DLA Piper

Latest Wave of Obligations Under the EU AI Act Take Effect: Key Considerations

DLA Piper on

The first comprehensive legal framework for artificial intelligence (AI), Regulation (EU) 2024/1689 (the EU AI Act), entered into force last year. Rather than taking immediate effect, the harmonized rules on AI under the Act...more

A&O Shearman

Wolfsberg Group issues statement on the RBA for financial crime risk management

A&O Shearman on

The Wolfsberg Group (the Group) has released a statement reaffirming its commitment to the risk-based approach (RBA) for financial crime risk management. Further to its 2006 RBA guidance, and in line with the Financial Action...more

McDermott Will & Schulte

Europe’s Cybersecurity Puzzle: NIS2 Progress in 30 Pieces

McDermott Will & Schulte on

As cybersecurity rises to the top of the corporate agenda, businesses face growing pressure to comply with the EU’s evolving regulatory landscape. Whether your company falls directly under EU cybersecurity laws or is...more

Conyers

Sanctions, Superyachts and the Separation of Powers: The Shvidler Appeal and Its Implications for the Cayman Islands

Conyers on

Earlier this week, the UK’s highest court delivered a landmark decision in the combined appeals of Shvidler v Secretary of State for Foreign, Commonwealth and Development Affairs and Dalston Projects Ltd & Ors v Secretary of...more

Jones Day

EU AI Act: European Commission Publishes General-Purpose AI Code of Practice

Jones Day on

The European Union's Artificial Intelligence Act ("AI Act") establishes a comprehensive, risk-based regulatory framework including provisions relating to general-purpose AI ("GPAI") models that apply as from 2 August 2025. In...more

Hogan Lovells

Key takeaways – UK MHRA’s response to consultation on ‘Medical Devices Regulations: Routes to market and in vitro diagnostic...

Hogan Lovells on

The UK Medicines and Healthcare products Regulatory Agency (MHRA) has published its responses to the consultation on Medical Device Regulations: Routes to market and in vitro diagnostic devices carried out last year....more

Goodwin

European Commission Issues Comprehensive Code of Practice for General-Purpose AI: A New Era of AI Governance

Goodwin on

The European Commission published its final code of practice (the Code) for general-purpose artificial intelligence (GPAI) models on 10 July 2025, delivering on its promise to provide practical guidance for AI governance....more

Proskauer - Minding Your Business

French Judges Rule on Corporate Duty of Vigilance Obligations

Proskauer - Minding Your Business on

The new Paris Court of Appeal chamber specializing in “emerging litigation (i.e., Chamber 5-12, which held its first hearings in March 2024) issued a ruling on June 17, 2025, in the so-called La Poste case (No. RG 24/05193),...more

Thomas Fox - Compliance Evangelist

AI Today in 5: August 6, 2025, The Rethinking Compliance Episode

Thomas Fox - Compliance Evangelist on

Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more

Hogan Lovells

The long-awaited EU Guidelines on Article 28(1) DSA: What online platforms must know

Hogan Lovells on

The European Commission has published the long-awaited guidelines clarifying how online platforms such as social media platforms, online marketplaces, app stores and other content-sharing services should protect minors under...more

A&O Shearman

EU Artificial Intelligence Office publishes the final version of the GPAI Code of Practice

A&O Shearman on

On July 10 2025, the EU Artificial Intelligence Office (the AI Office) issued the final version of the General Purpose AI Code of Practice (GPAI Code). The GPAI Code is a non-binding set of guidelines created by independent...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day: M&A – International Issues

Thomas Fox - Compliance Evangelist on

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more

A&O Shearman

ECB publishes final guide on outsourcing cloud services

A&O Shearman on

The European Central Bank (ECB) has published its final guide on outsourcing cloud services, following from a July 2024 consultation. Feedback on the consultation is set out in an accompanying feedback statement. The guide...more

Jones Day

Reform of the EU Securitisation Framework—Part 3: "Resilient Securitisations"

Jones Day on

On 17 June 2025, the European Commission (the "Commission") published its proposed measures to revive the securitisation framework in the European Union ("EU"), with a view to making it simpler and more fit for purpose. This...more

Troutman Pepper Locke

White House Seeks AI Progress Through De Minimis Regulation and Allocation of Federal Resources

Troutman Pepper Locke on

On July 23, President Trump announced efforts to position the U.S. at the forefront of the global artificial intelligence (AI) race. “Winning the AI Race: America’s AI Action Plan” details how the federal government will...more

Baker Botts L.L.P.

AI Legal Watch: July 31

Baker Botts L.L.P. on

As reported, on July 23, 2025, the White House released "Winning the AI Race: America's AI Action Plan," a strategy designed to secure U.S. leadership in artificial intelligence. This plan, which includes over 90 federal...more

The Volkov Law Group

Episode 381 -- NAVEX's 2025 Annual Hotline Report

The Volkov Law Group on

Is your internal reporting program keeping up or falling behind the curve? With over 2.15 million reports analyzed from nearly 70 million employees worldwide, NAVEX's 2025 Regional Whistleblowing & Incident Management...more

Womble Bond Dickinson

AI Governance Playbook: Building an AI Governance Program that Works

Womble Bond Dickinson on

Why do companies need AI governance policies and procedures? In part because the legal landscape around AI is so unsettled....more

Offit Kurman

The “One Big Beautiful” Bill and the State of AI Regulation

Offit Kurman on

After several weeks of back and forth on a potential 10-year moratorium on state or local AI legislation and regulation enforcement, the final version of the so-called One Big Beautiful Bill Act, signed into law on July 4,...more

A&O Shearman

ESAs publish joint guide on oversight of critical third-party providers under DORA

A&O Shearman on

The European Supervisory Authorities (European Banking Authority, European Insurance Occupational Pensions Authority, and European Securities and Markets Authority) have published a joint guide detailing their oversight...more

941 Results
 / 
View per page
Page: of 38
Next »

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide