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Fenwick & West LLP

Securities Law Update - September 2025

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Welcome to the latest edition of Fenwick’s Securities Law Update. This issue contains updates and important reminders on...more

Skadden, Arps, Slate, Meagher & Flom LLP

Do’s and Don’ts of Using AI: A Director’s Guide - Summer 2025

At the same time that AI chatbots and tools have begun reshaping how businesses operate — including how they strategize, optimize workflows, perform R&D and distill large amounts of information — individuals, including...more

Dickinson Wright

Friendly PC Model: 3 Key Ancillary Agreements for CPOM Compliance

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With the rebound of private equity (“PE”) activity in healthcare across the United States, the Corporate Practice of Medicine and Dentistry (“CPOM” or “CPOD”) has likewise experienced renewed focus by state legislatures and...more

Latham & Watkins LLP

Recent Developments for UK PLCs - September 2025

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On 7 August 2025, the FCA published its review of share buybacks in UK listed equities, which analysed data on share buybacks executed for FTSE 350 issuers, as well as feedback from banks, issuers, investor representatives,...more

A&O Shearman

Regulatory Monitoring: EU version - August 2025

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Our monthly regulatory newsletter monitors all relevant developments regarding European regulatory law in English language. ECB: Opinion on the supervisory independence of Lietuvos bankas and the prevention of conflicts of...more

DLA Piper

AI in Insurance: Acceleration Meets Accountability

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We are living through the most dynamic regulatory and commercial moment for artificial intelligence since the advent of cloud computing. Contract standards and supervisory expectations are being shaped in real time, propelled...more

Hogan Lovells

Papers Please: Identity verification requirements for corporate trustees of UK Pension schemes

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From 18 November 2025, UK company directors must comply with the identity verification requirements under the Economic Crime and Corporate Transparency Act 2023 (“ECCTA”). ECCTA, which received Royal assent in October 2023,...more

Stikeman Elliott LLP

AI Use by Financial Institutions: Québec’s AMF Publishes Draft Guidelines

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On July 3, 2025, Québec’s financial institutions regulator – the Autorité des marchés financiers (“AMF”) – published draft guidelines (“Draft Guidelines”) on the use of artificial intelligence systems (“AI Systems”) by...more

NAVEX

[Webinar] Proof in the Process – Why Documentation and Visibility Define Supply Chain Success - September 9th, 10:00 am - 10:45 am...

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The strength of your supply chain isn’t just in the partners you choose – it’s in the records, oversight, and accountability that prove your program works. This webinar explores how effective documentation and visibility...more

StoneTurn

Tariffs Meet COSO: A Two-Way Street to Risk & Opportunity Management

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In today’s global trade environment, tariffs have become a company-wide concern—impacting legal, compliance, finance, and operations alike. This article introduces how the COSO Internal Control Framework can serve as a...more

Womble Bond Dickinson

Guide to Nevada Gaming Law for Institutional Investors

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Over the past several decades Nevada gaming law has permitted public companies, institutional investors and other financial entities to invest in Nevada gaming properties without obtaining a license or a finding of...more

WilmerHale

EDGAR Next: Reminders and Considerations with Under a Month Remaining to Enroll

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The deadline to enroll in EDGAR Next is fast approaching, warranting a few reminders for EDGAR filers—including reporting entities, Section 16 reporting persons, and Section 13 filers—that have not yet completed the...more

McDermott Will & Schulte

NAIC Summer National Meeting: Financial Condition (E) Committee advances formation of new Reciprocal Exchanges (E) Working Group...

Earlier this year, noting “the recent increase in the number of reciprocal exchanges being formed and challenges in assessing the fairness and reasonableness of attorney-in-fact fees being charged to the newly formed...more

Cooley LLP

Texas’ Proxy Advisor Law Takes Effect on September 1st

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Back in June, Texas passed a law – known as “Senate Bill 2337” – that mandates certain disclosures when proxy advisors recommend casting a vote for “non-financial reasons” or provide conflicting advice to multiple clients....more

A&O Shearman

EBA Consults on Revised Guidelines on Internal Governance Under CRD VI

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The European Banking Authority (EBA) launched a consultation on proposed revisions to its guidelines on internal governance under the Capital Requirements Directive (CRD). The revisions form part of the EBA's broader roadmap...more

The Volkov Law Group

Episode 382 — AI Legal Compliance and Governance

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Given the real and significant potential benefits of AI, companies have to be careful in the rush to implement AI technology. Starting with a clear use case, companies have to weigh the potential benefits of AI technology and...more

J.S. Held

Understanding India’s Evolving Legal and Regulatory Framework for Combating Financial Fraud

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Introduction - Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, and the general public. As India’s financial ecosystem expands and transactions become...more

IR Global

Towards Trustworthy AI: Building Resilience Through Policy and Compliance

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How can businesses in your jurisdiction adopt AI and automation responsibly, and what guidance are you offering to ensure regulatory compliance?...more

Troutman Pepper Locke

Red Teaming Is an Effective Tool for Insurer Assessment of AI Risks

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The insurance industry is facing increased scrutiny from insurance regulators related to its use of artificial intelligence (AI). Red teaming can be leveraged to address some of the risks associated with an insurer’s use of...more

A&O Shearman

UK FCA findings on multi-firm review of data quality control frameworks in benchmarks sector

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The UK Financial Conduct Authority (FCA) has published a new webpage summarising the findings of its multi-firm review into how benchmark administrators (BMA) manage data-related risks. While the FCA found some firms to...more

A&O Shearman

UK Pensions: What’s new this week? August 11, 2025

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Welcome to your weekly update from the A&O Shearman Pensions team, covering all the latest legal and regulatory developments in the world of workplace pensions. ECCTA: identity verification requirements from November 18,...more

Hogan Lovells

HL UK Pensions Law Digest 11 August 2025

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A bite-sized summary of recent UK pension news Welcome to our latest update, in which we cover: Pensions Regulator: successful action to boost scheme funding Enforcement action by TPR, combined with a ruling from the...more

StoneTurn

So You Have a Trade Compliance Program. Now What?

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In today's complex global trade environment, establishing tariff strategies and trade compliance programs has become table stakes for international businesses. But having a compliance framework on paper is only the beginning....more

Orrick, Herrington & Sutcliffe LLP

What’s the Corporate Practice of Medicine?

Jeremy Sherer and Amy Joseph discuss: The state law doctrine and the policy behind it How it may impact your business structure Amy: Jeremy, a lot of our clients that come to us are founders who are new to healthcare. Can...more

Latham & Watkins LLP

South Korea Reintroduces Human Rights and Due Diligence Act

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The reintroduction of South Korea’s due diligence law potentially marks a significant advancement for human rights and ESG initiatives in the region....more

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