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European Union › Risk Management › Enforcement

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 -
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

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

Jones Day

EU Standards for Threat-Led Penetration Testing: New Cyber Compliance Imperatives for Financial Institutions

Jones Day on

The EU has introduced Delegated Regulation (EU) 2025/1190, establishing the first harmonized standards for threat-led penetration testing ("TLPT") across the financial sector. The regulation aims to strengthen the cyber...more

DLA Piper

European Commission Publishes Guidelines on Obligations for General-purpose AI Models Under the EU AI Act

DLA Piper on

The European Commission (Commission) adopted its long-anticipated guidelines on the scope of obligations for general-purpose artificial intelligence (GPAI) models under Regulation (EU) 2024/1689 (AI Act) (Guidelines) on July...more

Orrick, Herrington & Sutcliffe LLP

RegFi Episode 69: Inside the EU AI Act: Implementation, Enforcement & What’s Next

Orrick, Herrington & Sutcliffe LLP on

In our continuing coverage of the EU Artificial Intelligence Act, co-hosts Jerry Buckley and Caroline Stapleton are joined by Orrick partners Shannon Yavorsky and Julia Apostle. The conversation explores how companies can...more

King & Spalding

No ‘Stop the Clock’ For the EU AI Act (and a belated General-Purpose AI Code of Practice): What Does This Mean to You?

King & Spalding on

The European Commission received the final version of the General-Purpose AI (GPAI) Code of Practice on July 10, 2025. The GPAI is a voluntary framework intended to guide how providers of large AI models comply with the...more

Perkins Coie

Delayed EU Code of Practice Provides Compliance Framework for General-Purpose AI Models

Perkins Coie on

Key Takeaways - - The European Commission published its Code of Practice for General-Purpose AI (GPAI) Models on July 10, 2025, following three draft versions and just weeks before the first AI Act obligations take effect....more

Jones Day

Brand Protection and Enforcement Under the DSA: Opportunities and Challenges

Jones Day on

The Digital Services Act ("DSA"), which entered into force for all intermediary services and online platforms in February 2024, aims to modernize and harmonize the regulation of third-party content across the EU. It notably...more

White & Case LLP

AI Watch: Global regulatory tracker - European Union - Update

White & Case LLP on

The EU introduces the pioneering EU AI Act, aiming to become a global hub for human-centric, trustworthy AI....more

Skadden, Arps, Slate, Meagher & Flom LLP

The EU’s New Cybersecurity Law for the Space Sector

Skadden, Arps, Slate, Meagher & Flom LLP on

On 25 June 2025, the European Commission announced its proposal for a “Space Act” that would introduce a new regulatory framework for EU space activities. The proposed framework includes cyber-resilience obligations for EU...more

Morrison & Foerster LLP

NIS 2: Strengthening Europe’s Cyber Defenses

Morrison & Foerster LLP on

European cybersecurity risk management and reporting obligations have received a substantial facelift. The Directive (EU) 2022/2555 on measures for a high common level of cybersecurity across the EU (“NIS 2”) became effective...more

King & Spalding

EU Space Act: What In-House Counsel Need to Know About the Potential Regulatory Framework for Space Activities in Europe

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On June 25, 2025, the European Commission published the long-anticipated draft EU Space Act (“Act”), a potentially landmark regulation that will apply to both EU and non-EU operators providing space services in Europe. The...more

Proskauer Rose LLP

Private Credit Deep Dives – What to do following an Event of Default in a consensual setting (Europe)

Proskauer Rose LLP on

Over the past year, we have seen a significant increase in Events of Default (each, an “EoD”) arising from financial underperformance. This trend is largely driven by the high interest rate and inflationary environment, with...more

King & Spalding

Transatlantic AI Governance – Strategic Implications for U.S. — EU Compliance

King & Spalding on

Introduction: The Global Race Towards AI Governance Takes Different Paths- As artificial intelligence (AI) continues to transform global markets, the European Union and the United States are advancing regulatory...more

White & Case LLP

AI Watch: Global regulatory tracker - European Union

White & Case LLP on

The EU introduces the pioneering EU AI Act, aiming to become a global hub for human-centric, trustworthy AI. Laws/Regulations directly regulating AI (the “AI Regulations”) The primary legislative framework for regulating AI...more

A&O Shearman

Zooming in on AI #18: Cybersecurity requirements for AI systems

A&O Shearman on

The Artificial Intelligence Act (AI Act) is the world's first comprehensive legal framework for AI regulation, which entered into force on August 1, 2024. The AI Act aims to ensure that AI systems are trustworthy, safe and...more

A&O Shearman

FATF consultation on complex proliferation financing and sanctions evasion schemes

A&O Shearman on

The Financial Action Task Force (FATF) has published a consultation aimed at improving country and private sector understanding of current proliferation financing (PF) risks. This study will detail the evasion techniques used...more

Cooley LLP

AI Talks: Understanding the EU AI Act – AI Literacy Obligations and Prohibited Practices

Cooley LLP on

Welcome to our latest blog post, where we present the key insights from our first webinar of the series, “AI Talks: Understanding the EU AI Act.” This virtual series is designed to help businesses navigate the complexities of...more

HaystackID

AI Under Scrutiny: Europe’s Landmark AI Act Begins Enforcement

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The European Union’s AI Act is now in effect. Officially entering into force on August 1, 2024, the regulation has begun reshaping the artificial intelligence landscape across Europe. While some of its key prohibitions will...more

Hogan Lovells

The EU AI Act: Prohibited practices and AI literacy requirements take effect

Hogan Lovells on

On 2 February 2025, the first provisions of the EU’s groundbreaking AI Act started to apply. These provisions include a range of AI-related practices that are now prohibited and a duty on companies to introduce AI literacy...more

Alston & Bird

First Milestone in the Implementation of the EU AI Act

Alston & Bird on

The AI Act (Regulation (EU) 2024/1689 of June 13, 2024, laying down harmonized rules on artificial intelligence) is the European Union’s comprehensive legal framework on AI, which aims to promote the responsible development...more

Skadden, Arps, Slate, Meagher & Flom LLP

Countdown to DORA – Four Takeaway Points From Regulators’ December Statements

Skadden, Arps, Slate, Meagher & Flom LLP on

The EU’s Digital Operational Resilience Act (DORA) becomes binding on 17 January 2025. As the compliance deadline approaches, EU financial regulators (ESAs) have issued a flurry of statements on the act, including: - An...more

King & Spalding

EU DORA: Are you in scope, and if so, how can you prepare?

King & Spalding on

The Digital Operational Resilience Act (DORA) establishes a harmonised and comprehensive framework for information and communication technology (ICT) risk management in the financial sector. It is a directly applicable EU...more

BCLP

Data and Cybersecurity: European Union Legislation and Proposals - Updated December 2024

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The pace of new EU law continues unabated, with IoT, cyber security and digital services being key areas of activity....more

Sheppard Mullin Richter & Hampton LLP

AI Summer Roundup: EU and Colorado Celebrate Summer with AI Legislation

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As we enter the end of the summer, the AI regulatory steam is not slowing down. Colorado is now the first US state to have a comprehensive AI law (going into effect February 1, 2026), and the EU published its sweeping AI law...more

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