Customer due diligence and pre-contractual considerations for business-to-business transactions involving the customer’s use or license of a vendor’s AI technology, such as generative AI (GenAI), ...

KYC (Know Your Customer) and Due Diligence are key elements for the successful operation of any business, especially in today's globalized world, where the risks of fraud and financial crimes are ...

Approach the due diligence process for AI use and licensing transactions like most other technology licensing and procurement transactions. Engage in discussions with the customer and review ...

The brokerage industry regulator cited gaps in surveillance, customer due diligence, and red-flag escalation across the ...

As innovation cycles accelerate and technology convergence increases, intellectual property has become a powerful driver of major corporate acquisitions. For companies engaging in mergers, ...