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The U.S. Department of the Treasury (Treasury), through its Financial Crimes Enforcement Network (FinCEN), proposed on October 19, 2023, to...

On October 19, 2023, Chambers & Partners published its 2024 Chambers UK guide, which recognized Wilson Sonsini attorneys Fleur Benns...

Much is written about revolutionary developments in payments, but the reality of progress in such a complex area is that...

On March 16, 2023, the UK Financial Conduct Authority (the FCA) published a letter1 to the CEOs of UK electronic money...

On January 18, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) designated Bitzlato Limited (Bitzlato), a crypto asset...

As the war in Ukraine rages on, recent advisories from financial crime agencies in the United States and the United...

On December 12, 2022, the Dutch Arnhem-Leeuwarden Court of Appeal (the court) confirmed that a former director of Heiploeg, a...

On November 7, 2022, the European Commission (EC) published its proposal for a regulation on data collection and sharing for short-term accommodation...