• Features

    Artificial Intelligence: The New Weapon of Insider Threats

    Peter Collins

    It is imperative that every organization acknowledges and takes seriously the potential harm that can be caused by insiders who misuse AI as a weapon for personal gain or to settle scores.

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  • Features

    Contours of Bribery Analyzed By Second Circuit In Bank Corruption Case

    Elkan Abramowitz and Jonathan Sack

    This article analyzes the Second Circuit’s decision, which rejected the defense’s arguments for narrowing the definition of “corruptly” and a “thing of value” in the context of Section 215(a)(2).

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  • Features

    SEC Revises Beneficial Ownership Reporting Rules

    Sarah Heaton Concannon and Alexander Schwartz

    This article identifies certain information asymmetries in the SEC’s beneficial ownership reporting rules, discusses the extent to which those information asymmetries are addressed (or not) under the SEC’s recent rule amendments, and considers whether additional rule amendments or SEC guidance continue to be necessary.

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  • Features

    SEC Chief Warns Against 'AI Washing'

    Maydeen Merino

    Artificial intelligence could drive greater efficiency and lower costs in the finance sector but U.S. Securities and Exchange Commission Chair Gary Gensler warned last month about companies potentially making false claims about using the technology, a nefarious practice known as “AI washing.”

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  • Features

    SCOTUS Seeks to Provide Clarity Over Investor Suits

    Jimmy Hoover

    In a case that could either stem or unleash a tide of investor lawsuits, the Supreme Court searched for a narrow way to rule that might still be of some value to the securities bar.

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