Tag: compliance

Italy is on the verge of lifting the ban on sports betting marketing for Serie A clubs, unlocking exciting new ...

Spain is gearing up to enforce hefty fines for failing to label AI-generated content, a bold step designed to boost ...

In a recent statement, a deputy warned that new regulations might set off a chain reaction of even more rules. ...

The Artificial Intelligence (Regulation) Bill sets out to create a strong and dynamic framework for AI governance in the UK, ...

In February, Kazakhstan proudly met its OPEC+ commitments, holding steady on production targets despite soaring global oil prices. According to ...

The European Public Prosecutor's Office (EPPO) has launched house searches in Slovenia amid a probe into attempted fraud linked to ...

A Liechtenstein gold dealer is gearing up for a high-stakes trial in Washington, D.C., accused of engaging in illegal trading ...

Digital asset powerhouse Sygnum is setting its sights on Europe with plans to secure licenses in Liechtenstein. This strategic move ...

Italy is on the brink of a major breakthrough, ready to end its long-standing refusal to recognize data protection rights. ...

Switzerland has hit Morgan Stanley with a $1 million fine over its role in a 2010 money laundering scandal tied ...

Recent regulatory changes in the Czech Republic have sparked keen interest among legal experts at Dentons. This article explores the ...

Italy's data protection authority has taken a bold stand by blocking the Chinese AI app DeepSeek, raising serious concerns about ...