Paul, Weiss, Rifkind, Wharton & Garrison LLP | USA | 18 Mar 2024
On March 7, 2024, Deputy Attorney General Lisa Monaco (“DAG Monaco”) announced that the U.S. Department of Justice (DOJ) will launch a new…
Paul Hastings LLP | European Union, United Kingdom, USA | 18 Mar 2024
The Federal Reserve Board published the latest G.17 industrial production and capacity utilization data from February 2024.
Mintz | USA | 18 Mar 2024
In early March 2024 at the American Bar Association’s 39th National Institute on White Collar Crime, Deputy Attorney General (DAG) Lisa Monaco’s…
Kohn, Kohn & Colapinto LLP | USA | 15 Mar 2024
On March 14, the Commodities Future Trading Commission (CFTC) issued a $1.25 million whistleblower award to an individual who voluntarily provided…
Paul Hastings LLP | European Union, United Kingdom, USA | 15 Mar 2024
The Bank Policy Institute issued a statement in response to Consumer Financial Protection Bureau Director Rohit Chopra remarks on the Bureau's…
Lexology PRO | Global, USA | 14 Mar 2024
Effective AI governance, transparent advertising, and clearly defining the capabilities of AI tools are some of the ways businesses can avoid “AI-washing".
Paul Hastings LLP | European Union, United Kingdom, USA | 14 Mar 2024
The U.S. House Committee on Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion held a hearing entitled…
Ashurst | Global | 14 Mar 2024
Welcome to this month's Global Digital Assets Digest. In the UK, there's an update from the FCA on its position regarding cryptoasset Exchange Traded…
Paul Hastings LLP | USA | 14 Mar 2024
On March 7, 2024, Deputy Attorney General (“DAG”) Lisa Monaco announced a new Department of Justice (“DOJ”) pilot program to pay whistleblower…
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…