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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.
Article
When Investigations Collide: Managing Congressional And Enforcement Risk
When a congressional inquiry surfaces facts that attract DOJ attention, or an enforcement action triggers legislative scrutiny, companies face a complex challenge: managing investigations across multiple forums where document productions, witness statements, and strategic decisions in one proceeding can reshape risk in another. Understanding how these investigations intersect—and preparing before the second letter arrives—has become essential as the 2026 midterm elections promise to shift oversi
United States Government
HK
Holland & Knight
Article
MintzTech Connect Industry News: Spotlight On Retro
Retro, a friends-only photo-sharing app built by former Instagram teammates Nathan Sharp and Ryan Olson, is challenging today's algorithm-driven social media landscape with a private, ad-free alternative. The app functions as a weekly photo journal designed to reconnect users with close friends and family, eschewing public feeds, follower counts, and AI-generated content in favor of intimate, subscription-based social spaces.
United States Media & IT
M
Mintz
Article
Treasury Announces First Enforcement Penalty For Violation Of The Outbound Investment Security Program
On October 7, 2026, the U.S. Department of the Treasury (“Treasury”) announced that it had, in July 2026, issued its first civil enforcement penalty under the Outbound Investment Security Program, often referred to as the Outbound Investment Rule (the “OIR”). Treasury levied a $200,000 penalty against Amidi, LLC (“Amidi”) for failing to submit a required notification of an investment by its controlled foreign entity into a “Chinese embodied artificial intelligence company.”
United States Government
ST
Simpson Thacher & Bartlett
Curated
A Bad Actor, AI, And The Potential Creation Of Global Trade Chaos And Armageddon
With the ever-growing barrage of rhetoric over just how, when, and if, AI will kill us all, the conversation also lends itself to, do we believe it will be AI that kills us, or a bad actor using AI? If I showed you a picture of East Asia at night from space and pointed out that you can’t see North Korea for the lack of available electricity, (It’s 99% blacked out, and only Pyongyang shows a small cluster of light) would you think for a minute that they would have the tech savvy, and high end software, or even hardware, necessary to steal $6.7 billion in crypto since 2017?
United States International
BG
Braumiller Law Group, PLLC
Article
AI, Cybersecurity And Digital Assets: Where Emerging Technology Enforcement Risk Is Moving
Braeden Anderson examines the evolving enforcement landscape for artificial intelligence, cybersecurity, and digital assets following his panel discussion at Securities Enforcement Forum Central. The analysis explores how regulators scrutinize AI governance, the practical challenges of cybersecurity evidence preservation, and why clearer crypto regulation hasn't eliminated fraud risks.
United States Technology
GU
Gesmer Updegrove LLP
Curated
A Bad Actor, AI, And The Potential Creation Of Global Trade Chaos And Armageddon
With the ever-growing barrage of rhetoric over just how, when, and if, AI will kill us all, the conversation also lends itself to, do we believe it will be AI that kills us, or a bad actor using AI? If I showed you a picture of East Asia at night from space and pointed out that you can’t see North Korea for the lack of available electricity, (It’s 99% blacked out, and only Pyongyang shows a small cluster of light) would you think for a minute that they would have the tech savvy, and high end software, or even hardware, necessary to steal $6.7 billion in crypto since 2017?
United States International
BG
Braumiller Law Group, PLLC
Article
Car Dealer Chauffeured Into TCPA Wrong Number Case
A Massachusetts federal court case examines whether artificial intelligence-generated voice messages constitute prerecorded calls under the Telephone Consumer Protection Act, raising novel questions about how AI technology intersects with decades-old telemarketing regulations. The lawsuit stems from a wrong number incident where a car purchase inquiry allegedly used robotic voice technology without proper consent.
United States Consumer
KM
Klein Moynihan Turco LLP
Podcast
AI At Machine Speed: A CISO's Guide To Securing The Agentic Era (Podcast)
Cybersecurity leader JJ Markee explores how artificial intelligence is fundamentally transforming the threat landscape at machine speed, requiring Fortune 500 CISOs to rethink their approach to security fundamentals. The discussion reveals critical emerging challenges including non-human identity management, agent-swarm attacks, and the delicate balance between enabling AI innovation and managing enterprise risk.
United States Technology
MB
Mayer Brown
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