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    Latest News

    • FINRA files complaint against firm for AML, ecomms recordkeeping and more
      Enforcement

      FINRA files complaint against firm for AML, ecomms recordkeeping and more

      Julie DiMauro5 min read

    • DOJ secures record-breaking $6.8 billion in False Claims Act settlements, judgments for FY 2025
      Enforcement

      DOJ secures record-breaking $6.8 billion in False Claims Act settlements, judgments for FY 2025

      Kevin Kinsella3 min read

    • 'Be an investing badass!' Recent SEC cases citing fraud, disclosure issues
      Enforcement

      'Be an investing badass!' Recent SEC cases citing fraud, disclosure issues

      Julie DiMauro4 min read

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    • Medical technologies in defense and aerospace
      Regulation

      Medical technologies in defense and aerospace

      Amélie Chollet | CMS, Dr. Roland Wiring, Agnieszka Starzyńska | CMS4 min read

    • CMA to review 33 market remedies in effort to ease regulatory burden
      Regulation

      CMA to review 33 market remedies in effort to ease regulatory burden

      Hameed Shuja2 min read

    • PSR can impose cap on international transaction fees, UK High Court rules
      Regulation

      PSR can impose cap on international transaction fees, UK High Court rules

      Hameed Shuja2 min read

  • Technology

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    Latest News

    • FCA publishes second paper on prudential regime for cryptoasset firms
      Crypto

      FCA publishes second paper on prudential regime for cryptoasset firms

      Tom Callaby | CMS, Sam Robinson | CMS13 min read

    • AI x antitrust: EC opens abuse of dominance cases into both Meta and Google
      AI

      AI x antitrust: EC opens abuse of dominance cases into both Meta and Google

      Greg Dowell | Macfarlanes, Foad Hoseinian | Macfarlanes6 min read

    • Asset tokenization set to boom, World Economic Forum says ahead of Davos
      Crypto

      Asset tokenization set to boom, World Economic Forum says ahead of Davos

      Carmen Cracknell1 min read

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    Latest News

    • GRIP Extra: US scraps “hundreds” of enforcement actions; Supreme Court to hear SEC disgorgement case
      GRIP Extra

      GRIP Extra: US scraps “hundreds” of enforcement actions; Supreme Court to hear SEC disgorgement case

      GRIP3 min read

    • GRIP Country Guides: UAE
      Country Guides

      GRIP Country Guides: UAE

      GRIP15 min read

    • Video: UK Government U-turns on mandatory Digital ID plans amid privacy pushback
      Resources

      Video: UK Government U-turns on mandatory Digital ID plans amid privacy pushback

      Jean Hurley, Carmen Cracknell1 min read

  • Industry

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    Latest News

    • FINRA files complaint against firm for AML, ecomms recordkeeping and more
      Enforcement

      FINRA files complaint against firm for AML, ecomms recordkeeping and more

      Julie DiMauro5 min read

    • DOJ secures record-breaking $6.8 billion in False Claims Act settlements, judgments for FY 2025
      Enforcement

      DOJ secures record-breaking $6.8 billion in False Claims Act settlements, judgments for FY 2025

      Kevin Kinsella3 min read

    • Medical technologies in defense and aerospace
      Regulation

      Medical technologies in defense and aerospace

      Amélie Chollet | CMS, Dr. Roland Wiring, Agnieszka Starzyńska | CMS4 min read

  • US Content
Vlada Gurvich
vlada.gurvich@globalrelay.net
  • ESG US roundup: Federal power, state pushback, and energy policy fault lines
    ESG

    ESG US roundup: Federal power, state pushback, and energy policy fault lines

    January 16, 2026

    How ESG debates are shifting from high-level commitments to concrete disputes over permits, costs, and regulatory power.

    Vlada Gurvich5 min read

  • AccelerateGOV 2025: Canadian AI ambitions after hosting G7
    Conferences and events

    AccelerateGOV 2025: Canadian AI ambitions after hosting G7

    January 14, 2026

    During the AccelerateGov conference, speakers framed Canada’s G7 AI agenda as inseparable from what is happening inside government itself.

    Vlada Gurvich4 min read

  • Venezuela: Operating without a margin for error
    Compliance

    Venezuela: Operating without a margin for error

    January 13, 2026

    In Venezuela, compliance is not peripheral to recovery. It is one of the few available tools capable of linking policy intent, commercial activity, and societal outcomes.

    Vlada Gurvich8 min read

  • Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
    Podcasts

    Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks

    January 12, 2026

    Vlada Gurvich discusses these issues with the DC- and Atlanta-based experts.

    Vlada Gurvich38 min listen

  • OCC grants conditional approvals for five crypto firms to start trust banks
    Crypto

    OCC grants conditional approvals for five crypto firms to start trust banks

    January 7, 2026

    Upon meeting the OCC’s conditions, the national trust bank charters would pave the way for large crypto companies to manage and hold assets on behalf of customers.

    Vlada Gurvich5 min read

  • Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
    Podcasts

    Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada

    January 5, 2026

    Vlada Gurvich explores these intricate topics with the New York City based expert in Canadian investment and trade.

    Vlada Gurvich46 min listen

  • AI Summit NY: Human advantage at the AI-driven workplace
    Conferences and events

    AI Summit NY: Human advantage at the AI-driven workplace

    December 26, 2025

    At the AI Summit New York, speakers converged on a clear distinction between what machines do best and where humans remain indispensable.

    Vlada Gurvich6 min read

  • FINRA and the SEC – 2025 highlights and 2026 predictions
    Regulation

    FINRA and the SEC – 2025 highlights and 2026 predictions

    December 22, 2025

    It was one of the most dynamic years in history for both the SEC and FINRA, with many unexpected – even unprecedented – twists and turns.

    Vlada Gurvich4 min read

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