Scott E Simpson transcript – Global Relay Intelligence & Practice

Rules Navigator

Account Sign in Register

Search

Rules Navigator

Compliance
- All Compliance
- Audit
- Compliance as a Profession
- Compliance Culture & Ethics
- Enforcement
- ESG
- Reporting
- Supervision
Latest News
Enforcement

Avida Finans sanctioned and given reprimand for insufficient credit checks

Martina Lindberg1 min read

Enforcement

BitQueen’s £5.5 billion fraud busted and Qian jailed after cross-border efforts

Eleanor Parsons | Burges Salmon, Rhiannon Price | Burges Salmon2 min read

Enforcement

Lack of secure archive and other failings lead to fine for investment adviser in France

Hameed Shuja1 min read
Regulation
- All Regulation
- CFTC
- ESMA
- FCA
- FINRA
- SEC
- US State Regulation
Latest News
FCA

FCA naming and shaming gets real

Katie Stephen | Norton Rose Fulbright5 min read

Regulation

Swiss finance shrinks as regulators tighten grip on prized sector

The Financial Times3 min read

Regulation

CIRO advances phase 2 of its UMIR Guidance Update Project

Alexander Barzacanos1 min read
Technology
- All Technology
- AI
- Cloud
- Crypto
- Data
- Fintech
- Security
Latest News
Security

More firms buying cyber insurance, but not always making a claim

Julie DiMauro3 min read

AI

AI a double-edged sword in financial fraud, UK minister warns

Hameed Shuja3 min read

Security

The Cyber Resilience Act: EU-wide requirements for product cybersecurity

Mareike Christine Gehrmann | Taylor Wessing, Carla Nelles | Taylor Wessing5 min read
Resources
- All Resources
- Announcements
- Book Reviews
- Conferences and Events
- Country Guides
- GRIP Extra
- Podcasts
Latest News
Podcasts

Podcast: Gregory Gonzalez on national security, compliance, and regulatory risks

Vlada Gurvich50 min listen

GRIP Extra

GRIP Extra: EU launches antitrust probe into Deutsche Börse & Nasdaq, IOSCO issues final report on pre-hedging

GRIP2 min read

Resources

In discussion about employee burnout

Carmen Cracknell, Jean Hurley<1 min read
Industry
- All Industry
- Accounting
- Energy
- Finance
- Healthcare
- IT
Latest News
FCA

FCA naming and shaming gets real

Katie Stephen | Norton Rose Fulbright5 min read

Enforcement

Avida Finans sanctioned and given reprimand for insufficient credit checks

Martina Lindberg1 min read

Enforcement

BitQueen’s £5.5 billion fraud busted and Qian jailed after cross-border efforts

Eleanor Parsons | Burges Salmon, Rhiannon Price | Burges Salmon2 min read
US Content

Search

Scott E Simpson transcript

Martina Lindberg

June 14, 2024<1 min read

Click to share on Facebook (Opens in new window/tab) Click to share on Twitter (Opens in new window/tab) Click to share on LinkedIn (Opens in new window/tab) Click to share on WhatsApp (Opens in new window/tab)

GRIP Montage: Private

You may also like

About GRIP
Contact Us
Editorial Policy
Legal Terms & Policies

Copyright © 2025 Global Relay Communications Inc. All Rights Reserved.

Compliance
Data
- Privacy
ESG
- ISSB
Regulation
- CFTC
- ESMA
- FCA
- FINRA
- SEC
- US State Regulation
Technology
- AI
- Cloud
- Crypto
- Fintech
- Security