This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss
For any queries, please contact Customer Services or your Account Manager. Dismiss
Case Files (5)
-
April 28, 2025
Artificial Intelligence - Saniger - DOJ - Litigation over claims Saniger committed securities and wire fraud (US)
... Following an investigation by the New York Field Office of the Federal Bureau of Investigation, the US ...
Sections: Artificial Intelligence
-
September 29, 2022
Financial Crime - Sanctioned Russian parties - Russian Oligarch Oleg Deripaska's sanctions evasion (US)
... The US Federal Bureau of Investigation and the New York Southern District Court indicted Russian ...
Sections: Financial Crime
-
September 14, 2022
Data Privacy & Security - Global enforcement action against IRGC (Global)
... The US Cybersecurity and Infrastructure Security Agency, Federal Bureau of Investigation, National Security ...
Sections: Data Privacy and Security
- 2 additional result(s)
Get the inside track, with MLex
With a global network of expert journalists digging deep into the areas of risk that matter to your business and clients—and the highest standards of impartiality—you can have complete trust in MLex to keep you ahead of the regulatory curve.
- Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
- Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
- Predictive analysis from specialists across North America, the UK and Europe, Latin America and Asia-Pacific
- Curated case files bringing together news, analysis and source documents in a single timeline
TRY MLEX FREE FOR 14 DAYS
View full search results
Already a subscriber? Click here to login