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How does the National Security and Investment Act affect AI? The National Security and Investment Act 2021 (the “NSIA”), sees the UK Government having the power to scrutinise and potentially intervene in corporate transactions which raise national security concerns. AI is classified as a “high risk” sector under th... AI in Financial Services: facing the future Financial services firms are increasingly using AI across a range of business areas. AI technologies have the potential to impact financial services. Financial services firms are increasingly using AI across a range of business areas. AI technologie... Regulating AI As AI adoption increases, and governments and regulators across the globe grapple with how best to regulate AI, you need to ensure that you have considered and managed a wide range of issues when developing or deploying AI solutions. These range from gett... Global Investigations Bulletin (April 2022) In the April 2022 edition of our Global Investigations Bulletin, we discuss the UK’s enforcement of financial sanctions and set out the latest news in global investigations and enforcement actions. Recent publications Evolution not revolution: The ... Global Investigations Bulletin (February 2022) Our latest Global Investigations Bulletin for February 2022 is now available. This month, we discuss the evolving threat of regulatory investigations on environmental claims, and set out the latest news in global investigations and enforcement actions. R... Global Investigations Bulletin (November 2021) Our November Global Investigations Bulletin is now available. This month, we review corporate liability for economic crimes, and set out the latest news in global investigations and enforcement actions. Group News Rankings: We were pleased to be ranked ... Global Investigations Bulletin (September 2021) Our latest Global Investigations Bulletin for September 2021 is now available. This month, we discuss the UK’s post-Brexit sanctions regulatory framework, and set out the latest news in global investigations and enforcement actions. Sanctions after Brexi... Global Investigations Bulletin (July 2022) Our latest Global Investigations Bulletin for July 2022 is now available. This month, we discuss the future of the “failure to prevent” model for corporate criminal offences, and set out the latest news in global investigations and enforcement actions. R... Global Investigations Bulletin (October 2021) Our latest Global Investigations Bulletin for October 2021 is now available. This month, we discuss NatWest’s guilty plea for breaches of the 2007 Money Laundering Regulations, and set out the latest news in global investigations and enforcement actions. ... Global Investigations Bulletin (December 2021) Our latest Global Investigations Bulletin for December 2021 is now available. This month, we discuss the UK framework for debarment from public contracts, and set out the latest news in global investigations and enforcement actions. Recent Publications ...