Topic: Law

• Events

  Automating anti-money laundering compliance: technical opportunities and legal challenges

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  Saisie européenne des avoirs bancaires – European Account Preservation

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  At the Intersection of AI and Financial Forensics Investigations

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• Events

  Book presentation – Dr. Pflücke – Compliance with European Consumer Law

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• Events

  Constitutional Identity reaches Ireland: Implications for European Integration

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• Events

  9th Inclusive and Sustainable Finance Research Conference

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• Events

  Lëtz talk IP – The EU’s Recent Copyright Related AI Regulation

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  The Clash of Sanctions and International Investment Agreements: Jurisdiction, Merits and Post-Award Issues

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  The ECJ’s judgment in Apple on state aid violation by Ireland’s tax rulings

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  The Advent of AI: Reshaping Criminal Procedure

  The project investigates whether existing criminal procedure rules, particularly evidence law and procedural safeguards, adequately address the unique challenges and risks associated with AI. Its aim is to identify potential gaps in the current regulatory frameworks and propose policy recommendations, at both national and supranational levels.

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