Client updates / Compliance

Legal Guide for Implementing AI Tools in Organizations

22 January 2024 / Avishay Klein, Masha Yudashkin

While AI tools offer significant contributions to businesses, even non-technological ones, it’s crucial to understand the potential exposures these tools may present. This guide emphasizes the importance of conducting examinations and implementing AI tools in a legal and transparent manner.

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Categories: AI Regulation | Cyber | High Tech | Privacy Law

Can DeFi Use Exempt a Project from Compliance?

19 December 2022 / Andrey Yanai, Amichai Cohen, Avihai Tal

Activity in the form of financial decentralization (Decentralized Finance - DeFi) does not exempt from requirements in the field of prevention of money laundering prohibition or compliance with sanctions. It turns out that DeFi is subject to the same "laws of gravity" as projects in the traditional financial industry.

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Israel State Attorney’s Policy on Indicting and Sanctioning Corporations

7 November 2019 / Barnea

In October 2019, the Israel State Attorney published a new guideline on its office’s policy when considering the prosecution of a corporation, as well as on how it should determine its position on the manner of punishing corporations.

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Categories: Compliance | Enforcement | White Collar

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Client updates / Compliance