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    • The subtle signals of trust: BarkerGilmore’s Guide to GC gravitas
      Compliance as a Profession

      The subtle signals of trust: BarkerGilmore’s Guide to GC gravitas

      Vlada Gurvich3 min read

    • FINRA disciplinary action update 2025/31
      Enforcement

      FINRA disciplinary action update 2025/31

      Thomas Hyrkiel2 min read

    • DOJ targets SPAC-fueled fraud at Near Intelligence
      Enforcement

      DOJ targets SPAC-fueled fraud at Near Intelligence

      Vlada Gurvich6 min read

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    • Closures leave UK with one of Europe's lowest densities of bank branches
      FCA

      Closures leave UK with one of Europe's lowest densities of bank branches

      Martin Cloake2 min read

    • NHS whistleblower loses appeal in case where 90,000 emails were deleted
      Regulation

      NHS whistleblower loses appeal in case where 90,000 emails were deleted

      Martin Cloake2 min read

    • What you need to know about ESMA's new Registration Guide
      ESMA

      What you need to know about ESMA's new Registration Guide

      Jean Hurley1 min read

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    • South Korea steps closer to introducing stablecoin regulation
      Crypto

      South Korea steps closer to introducing stablecoin regulation

      Hameed Shuja1 min read

    • McKinsey tech trends report points to rapidly scaling AI  
      Technology

      McKinsey tech trends report points to rapidly scaling AI  

      Thomas Hyrkiel3 min read

    • UK drops its demand for access to Apple encrypted cloud data
      Cloud

      UK drops its demand for access to Apple encrypted cloud data

      Hameed Shuja3 min read

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    • Margaret Ryan is new SEC enforcement chief
      Announcements

      Margaret Ryan is new SEC enforcement chief

      GRIP1 min read

    • Podcast: Matt Galvin on leveraging AI and data analytics in compliance programs
      Podcasts

      Podcast: Matt Galvin on leveraging AI and data analytics in compliance programs

      Julie DiMauro41 min listen

    • GRIP Extra: JP Morgan to settle 1MDB claims for $330m, CVS Caremark fined $290m for Medicare fraud
      GRIP Extra

      GRIP Extra: JP Morgan to settle 1MDB claims for $330m, CVS Caremark fined $290m for Medicare fraud

      GRIP2 min read

Vlada Gurvich
vlada.gurvich@globalrelay.net
  • The subtle signals of trust: BarkerGilmore’s Guide to GC gravitas
    Compliance as a Profession

    The subtle signals of trust: BarkerGilmore’s Guide to GC gravitas

    August 26, 2025

    BarkerGilmore has outlined seven decisive qualities for Generel Counsels, and published its latest compensation report.

    Vlada Gurvich3 min read

  • DOJ targets SPAC-fueled fraud at Near Intelligence
    Enforcement

    DOJ targets SPAC-fueled fraud at Near Intelligence

    August 25, 2025

    The case highlights how the rapid timelines and projection-heavy disclosures of SPAC structures can be exploited to mislead investors.

    Vlada Gurvich6 min read

  • FDA PreCheck launches to strengthen domestic drug manufacturing
    Compliance

    FDA PreCheck launches to strengthen domestic drug manufacturing

    August 19, 2025

    The FDA has unveiled FDA PreCheck, a two-phase program designed to speed approvals and boost regulatory certainty for US drug manufacturing projects.

    Vlada Gurvich3 min read

  • US-Japan tariff dispute – lessons for compliance
    Compliance

    US-Japan tariff dispute – lessons for compliance

    August 13, 2025

    Japan’s reciprocal tariff agreement with the US underscores how fragile trade commitments can create layered compliance risk.

    Vlada Gurvich4 min read

  • From custody to collateral – how digital assets are rewiring big bank strategy
    Crypto

    From custody to collateral – how digital assets are rewiring big bank strategy

    August 11, 2025

    With stablecoin regulation advancing and crypto lending under serious consideration, Wall Street’s biggest banks are recalibrating.

    Vlada Gurvich5 min read

  • SEC approves $200m Barclays distribution plan years after shelf control collapse
    Enforcement

    SEC approves $200m Barclays distribution plan years after shelf control collapse

    August 8, 2025

    Three years after Barclays admitted to selling $17.7 billion in unregistered securities, the SEC has approved a long-awaited plan to return funds to harmed investors.

    Vlada Gurvich4 min read

  • Attempt to game Lifeline program results in $110m fine
    Enforcement

    Attempt to game Lifeline program results in $110m fine

    August 6, 2025

    Q Link Wireless will pay $110.6m after admitting to a scheme that bilked the FCC’s Lifeline Program by billing for phantom customers and fabricating phone usage records.

    Vlada Gurvich3 min read

  • Catalx: Canada’s warning shot on crypto compliance
    Crypto

    Catalx: Canada’s warning shot on crypto compliance

    August 4, 2025

    Catalx was placed into receivership after allegedly breaching undertakings to the Alberta Securities Commission.

    Vlada Gurvich5 min read

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