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Congressional Committees Anti-Money Laundering

Fenwick & West LLP

President’s Crypto Advisor Commits to Progressing New Reg. Framework as Congressional Working Group is Announced

Fenwick & West LLP on

Trump Administration AI and Crypto Special Advisor David Sacks focused on stablecoin legislation and a potential crypto regulatory framework during a press conference on February 4. Sacks led the conference and was followed...more

Moore & Van Allen PLLC

House Financial Services Subcommittee Tackles Trafficking Prevention in Financial Systems

Moore & Van Allen PLLC on

Last week, the House Financial Services Committee Subcommittee on National Security, International Development and Monetary Policy held a hearing on transnational trafficking networks and illicit finances. Titled “The...more

A&O Shearman

US Comptroller of the Currency Discusses Agency Priorities before House and Senate Committees

A&O Shearman on

U.S. Comptroller of the Currency Joseph M. Otting has discussed the priorities of the U.S. Office of the Comptroller of the Currency before the U.S. House Financial Services Committee and U.S. Senate Committee on Banking,...more

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