Latin America, a Fertile Ground for the Development of Open Data

September 20, 2024— Open data policies are driving innovation globally, allowing financial sectors to expand efficiently and securely, giving users more control over their data.

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Mitigating Corruption Risk: The Role of PEP Identification in Mexico

September 20, 2024—A politically exposed person holds or held a public role, posing corruption risks. Financial institutions must apply enhanced due diligence to manage risks.

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Beyond the Hype: The Realities of Building and Scaling AI Responsibly

September 17, 2024—As artificial intelligence (“AI”) dominates management and boardroom discussions, many organizations are eagerly embracing new technologies.

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The Activism Vulnerability Report

September 17, 2024—The quarterly FTI Consulting Activism Vulnerability Report includes insights, analysis and commentary on key trends in U.S. shareholder activism campaigns.

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AI Accountability: 14 Questions the General Counsel Should Ask

September 17, 2024—General Counsel see standards and frameworks for AI governance will mature as implementations evolve, but accountability for AI governance remains ambiguous.

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Artificial Intelligence: Implications for Litigation Investigations, and Dispute

September 17, 2024—AI provides numerous opportunities to enhance efficiency, accuracy, and strategic decision-making in areas including litigation, investigations, and disputes.

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The Criticality of AI Impact Assessments to Cybersecurity

September 17, 2024—General Counsel should conduct an AI impact assessment to identify cybersecurity threats, data privacy concerns, security vulnerabilities, bias.

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Inside Disney’s Star CEO Wars

September 16, 2024—Over the past 40 years, Disney has faced three waves of shareholder activism, with two of three resulting in its CEO being replaced. What made the difference?

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In Generative AI Use Cases, General Counsel Serve as the Human in the Loop

September 13, 2024—Implementation of generative AI by in-house legal departments has not yet moved past the planning phase despite interest in investing in the technology.

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