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GRIP Extra: Trump fires Fed Governor Lisa Cook, red flags raised over Chinese money laundering
Our in-brief roundup of notable stories from the last week.
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Margaret Ryan is new SEC enforcement chief
Replacement for Sam Walden comes from military legal background, bucking the trend of previous appointments.
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Transcript: Matt Galvin podcast
With a unique blend of experience in law, compliance, and technology, Matt Galvin is a renowned expert in the field of compliance and risk management. He shares his insights with GRIP.
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GRIP Extra: JP Morgan to settle 1MDB claims for $330m, CVS Caremark fined $290m for Medicare fraud
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: Appeals court clears CFPB takedown, CFTC reviews internal time and attendance compliance
Our in-brief roundup of notable stories from the last week.
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Transcript: Gwen Williamson podcast
With more than 20 years of experience, Williamson is a trusted counselor in the asset management space. She shares a her insights with GRIP.
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GRIP Extra: SEC launches AI taskforce, Google confirms Salesforce breach
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: CapitalOne denies FDIC charges, Jane Street “not cooperating” with Indian tax investigation
Our in-brief roundup of notable stories from the last week.