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Feedback emphasizes the need for faster progress and clearer rules for digital assets and settlement.
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Moves and hires August 2026
Bank Secrecy Act data points to about $17.5 billion in suspicious activity potentially tied to healthcare fraud.
Daniel Ahn is a partner at Reed Smith in the White Collar and Government Investigations Group.
Structured data made accessible through the application of AI can create value for the business and become a competitive advantage.
Highlights
Announcements
Moves and hires August 2026
Spotlight
DOJ launches national prosecutor-led, cross-agency fraud detection center
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Practical steps for organizations with regional exposure.
Regulation
FCA’s quarterly consultation on rules amendments features changes aimed at reducing regulatory friction for firms engaging in novel markets.
Technology
Crypto AML enforcement is increasingly framed as a national security issue rather than financial oversight.
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Efforts to combat fraud in the spotlight