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How to assess a general-purpose AI model’s reliability before it’s deployed | MIT News

Foundation models are massive deep-learning models that...

El Salvador: Rights Violations Against Children in ‘State of Emergency’

El Salvador’s state of emergency, declared in...

Vietnam: New decree on cashless payments

On 15 May 2024, the Government officially...

Lorie Maglana

Peru: List of subjects obliged to report to the FIU-Peru extended

In brief Supreme Decree No. 006-2023-JUS has been published in the official gazette El Peruano. It provides that virtual asset service providers (PSAVs) are obligated...

United States: SEC rule targets conflicts of interest in Predictive Data Analytics

Author Gavin Meyers Gavin Meyers is a senior associate in Baker McKenzie's Financial Regulation and Enforcement Practice Group in North America. Gavin is an experienced regulatory...

Singapore: MAS consults on proposed framework for single-family offices

In brief On 31 July 2023, the Monetary Authority of Singapore (MAS) published a Consultation Paper setting out a proposed regulatory framework for Single Family...

Netherlands: ESG and Tax – Opens consultation on CSRD implementation

In brief On 18 July 2023, the Dutch government published draft legislation to implement the EU’s Corporate Sustainability Reporting Directive (CSRD), which was adopted on 14 December...

United States: Court rules that XRP by itself is not a security

In brief On July 13, 2023, Judge Analisa Torres of the Southern District of New York issued an Order on competing motions for summary judgment...

Italy: Employment law alert – Breaking news

Special edition No. 54 In brief New Guidelines from the Italian National Anti-Corruption Authority for the implementation of the Whistleblowing Directive. On 15 July 2023 the Italian...

Indonesia: KPPU maps out indications of rigged bids

In brief KPPU (the Indonesian Competition Commission) continues its enforcement against rigged bids, although bid-rigging investigations no longer dominate its caseloads. Initial indications of rigged...

European Union: DORA Update – ESAs consult on first batch of standards

In brief The EU’s Digital Operational Resilience Act (DORA) aims to promote, improve and ensure operational resilience within the financial services sector. It comes into effect on...

Vietnam and Japan: Anti-bribery and corruption compliance for global companies

In brief In an effort to address Vietnam’s historical perception as a high-risk compliance jurisdiction, the Vietnamese government has recently implemented a series of regulatory...

United Kingdom: FCA targets “finfluencers” and illegal promotions on social media in updated guidance

In brief The UK financial services regulator, the Financial Conduct Authority (FCA), has published a consultation to update its guidance on social media financial promotions. In 2015 the...

Global: 2023 Virtual Global Trade Conference

July 12-13, 2023 Our international trade compliance lawyers from around the world reviewed major developments impacting international trade for this year’s Virtual Global Trade Conference. Click...

European Union: The European Commission proposes a Directive on fight against corruption

In brief On 3 May 2023, the European Commission presented to the European Parliament and the Council a proposal for a Directive on fighting corruption. The...

South Africa: Doing business in South Africa 2023

In brief Our latest Doing Business in South Africa Guide outlines some of the principal matters affecting an overseas entity that wishes to establish and...

EU extends scope of Russia sanctions designated person categories

Baker McKenzie’s Sanctions Blog published the alert titled EU extends scope of Russia sanctions designated person categories on 14 June 2023. Read the article below: On Monday 5th...

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