Cryptocurrencies And Risk Under The Antiterrorism Act – Fin Tech
In Short The Situation: Terrorists may be
increasingly turning to cryptocurrencies to evade sanctions and
finance terrorist acts, as recent...
archivegovernment
U.S. And EU Conduct Fourth Meeting Of The Trade And Technology Council – Export Controls & Trade & Investment Sanctions
12 June 2023
Kelley Drye & Warren LLP
To print this article, all you need is...
EU Paves The Way For U.S. In The Regulation Of A.I. – New Technology
As concerns about Artificial Intelligence (AI) continue to swell
worldwide, the European Union (EU) is providing a regulatory
roadmap for...
UK Education Department: Foreign student reduction plans halted, restriction on family members to continue
The UK government has shelved its plans to decrease the influx of foreign students, succumbing to strong opposition from the...
Developments For AML Compliance And Whistleblowing In The US And UK – Money Laundering
Recent data from the Financial Conduct Authority (FCA) sheds
light on whistleblowing reports that the regulator has received
about firms'...
The US debt limit deal saved the economy but it set an awful precedent
The bipartisan deal to raise the debt limit exists in a protean grey space in the discourse: It’s a compromise,...
Europe’s problem child no more: After years of misery, the Greek economy is on fire
Open this photo in gallery:Riot police run past a burning building during violent protests in central Athens on Feb. 12,...
A Sea Change In Crypto Oversight? How The OpenSea Insider Trading Case Highlights Both Institutional Creativity And The Need For Holistic Regulation – Crime
On 3 May 2023, a court in New York handed down what could be a
precedent-setting ruling when a former...
UK FTA delivers benefits from today
New Zealand businesses will begin reaping the rewards of our gold-standard free trade agreement with the United Kingdom (UK FTA)...
Opinion: U.S. and EU are moving fast on competition and antitrust – where’s Canada?
Open this photo in gallery:European Commission President Ursula von der Leyen and U.S. President Joe Biden visit the Itsukushima Shrine...
