Wilson Elser | USA | 13 Mar 2024
Wilson Elser's newsletter features articles written by the firm's Professional Liability & Services Practice attorneys. Professionally Speaking…
Deacons | Hong Kong | 13 Mar 2024
The HKMA has issued guidance on the provision of custodial services for digital assets by AIs in response to the increasing interest in digital…
Bradley Arant Boult Cummings LLP | USA | 13 Mar 2024
Recent years have seen eye-popping judgments and settlements involving cases brought under the federal False Claims Act (FCA) and federal…
Womble Bond Dickinson (US) LLP | USA | 13 Mar 2024
“If your company has had a recent brush with the law, now is the time to invest — and reinvest — in your compliance programs. I can assure you the…
One Asia Lawyers | Indonesia | 13 Mar 2024
The Financial Services Agency of Indonesia (Otoritas Jasa Keuangan; OJK) issued OJK Regulation 25/2023 r…
One Asia Lawyers | Indonesia | 13 Mar 2024
On December 29, 2023, the Supreme Court issued Circular Letter No. 3 of 2023 (“SEMA 3/2023”) expressing its…
Ropes & Gray LLP | USA | 13 Mar 2024
On March 7, 2024, at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco announced that…
Eversheds Sutherland (US) LLP | USA | 13 Mar 2024
Annual Eversheds Sutherland Analysis of FINRA Disciplinary Actions Shows Decrease in Cases and Restitution, but Increase in Fines Eversheds…
Forensic Risk Alliance | United Kingdom | 13 Mar 2024
Even worse perhaps than the wrongful convictions and ruination of hundreds of lives is the fact that Post Office officials could have nipped the…