Corporate & Financial Law

The future of False Claims Act (FCA) enforcement under the Trump administration's Department of Justice (DOJ) is poised for notable developments, influenced by the integration of artificial intelligence (AI) and evolving legislative stances. This article explores emerging trends in FCA

starline Desiree Sainthrope is a Legal expert with extensive experience drafting and analyzing trade agreements. She is a recognized authority in global compliance and possesses a broad range of interests within the legal field, including intellectual property and the evolving implications of

July 1, 2025, will mark a significant overhaul in the corporate governance landscape for listed companies in Hong Kong. The Hong Kong Exchanges and Clearing Limited (HKEx) has rolled out extensive amendments to the Corporate Governance Code and related listing rules. This article will delve into

The rapid growth of generative AI has ushered in significant advancements across various industries, while simultaneously posing risks that demand attention. This article delves into the essentials of risk management in generative AI, using practical examples to illustrate model risk assessment. We

The integration of artificial intelligence (AI) and machine learning (ML) within the financial services sector represents a transformative shift, particularly in the field of risk management. These advanced technologies enable financial institutions to analyze vast datasets quickly and with

In a significant move to bolster its executive team, Venerable has announced the appointment of George Alvites as Vice President, Head of Audit, and Angie Ellis as Vice President, Compliance. These appointments, alongside the promotion of Susan Clark and Alexandra Findleton to vice presidents in