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Latest News
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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
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GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
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Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
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- Industry
Arbitrage
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XLoD London 2023: Capturing unapproved communications channels
Changing market conditions and regulatory challenges discussed by expert panel.
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XLoD London 2023: Building effectiveness and efficiency in the 3LOD model
Panel of experts examined changing market conditions and regulatory challenges.
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XLoD London 2023: Experts discuss continued expansion of regulation
Panel of experts examined changing market conditions and regulatory challenges.