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SEC and CFTC whistleblower awards down in 2024
The authorities awarded whistleblowers close to $300m less in 2024 compared to 2023.
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ASIC roundup: HSBC and Binance sued, more Courtenay House case developments
The Australian Securities & Investments Commission’s latest actions and news, December 16 – 24, 2024.
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The GRIP Files: Rebecca Thorpe, Global Head of Regulatory Consulting, Bovill Newgate
Rebecca offers insight on compliance, digital assets and rising to the top.
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Podcast: Harley Thomas on digital assets and asset recovery
We spoke about the US landmark crypto currency lawsuit – Ripple, the UK Digital Assets Bill and Harley’s work in tracing and recovering digital assets.
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OPINION: US regulatory compliance outlook for 2025
Let’s take a look ahead to 2025 and think about how the regulatory and compliance landscape could undergo transformation – or not.
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FSOC releases 2024 annual report, Gensler offers his wish for the future
Cybersecurity incidents and risk from third-party providers and digital assets identified as key concerns.
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ASIC roundup: Insurers on notice for complaints handling failures, adviser banned
The Australian Securities & Investments Commission’s latest actions and news, December 2 – 6, 2024.
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Crypto wrap: UK uncovers laundering scheme, crypto advocate to lead SEC, and more
Latest developments in the world of crypto.