Compliance Tip of the Day: Citibank and Continuous Monitoring
Business Better Podcast Episode: FinCEN’s Notice of Proposed Regulations to Strengthen and Modernize AML/CFT Compliance Programs
Crypto Year in Review 2022: Crypto Enforcement and the U.S. Treasury - The Crypto Exchange Podcast
This update provides an overview of the recent key publications, findings and reports issued during the last quarter....more
COMPETITION - Prior notification of a concentration (Case M.11317 - OEP Hitch / EMC / CBM) - Prior notification of a concentration (Case M.11385 Permira / Blackstone / Adevinta)...more
In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset...more