-
Gearing up for Crypto Week: Congress readies its crypto legal framework
Congress is hard at work on general market structure bills and the regulatory parameters around stablecoins.
-
Wise settles multi-state allegations of inadequacies in AML/CFT program
The regulators’ collaboration in this action aimed to ensure a “fair, transparent and resilient financial system that protects consumers.”
-
NASAA advocates role of states in fighting fraud, especially in crypto
NASAA said that failing to include US states as fraud fighters would be a decision with net-negative consequences for Americans.
-
DOJ’s Antitrust Division announces new whistleblower rewards program
Antitrust offenses include price-fixing, bid-rigging, and market allocation; this program seeks to reward whistleblowers for original tips about such violations.
-
DOJ charges 324 defendants in largest healthcare fraud initiative in its history
The collaborative Takedown effort targeted healthcare fraud that victimizes patients, taxpayers and government programs.
-
DOJ and HHS announce False Claims Act Working Group
Collaboration aims to advance both departments’ priority enforcement areas by sharing resources in pursuing False Claims Act violations.
-
Driverless Finance explores fintech’s impact on financial stability
We review law professor Hilary J Allen’s new book and speak to her about the conclusions she draws.
-
SEC issues statement on crypto asset exchange-traded products
SEC’s observations regarding disclosure practices following reviews of crypto asset ETP filings.