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US regulators shift stance in turning point for crypto policy
The DOJ shifts aim to end prosecutions over user actions and focuses enforcement on clear cases of fraud and abuse.
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Binance reportedly seeks loosening of enforcement terms from Treasury
According to sources, Binance and representatives of World Liberty Financial discussed listing World Liberty’s stablecoin on Binance’s trading platform.
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DOJ moves forward with Smartmatic FCPA case, despite Trump EO
The DOJ said it will continue to prosecute executives at the voting machine company Smartmatic Corp. for FCPA and AML violations.
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OCC reports ‘major’ cyber incident involving senior officials’ emails
Hackers intercepted bank regulators’ emails for more than a year, accessing highly sensitive financial information, the OCC said.
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Assessing the role, value and cost of compliance monitors
Compliance monitorships are costly and burdensome, and sometimes an effective way to achieve critical business objectives.
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DOJ ends energy giant Glencore’s monitorship early
DOJ attorneys in court documents said they were using their “sole discretion” under a plea agreement with Glencore to “terminate the monitorship early.”
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SIFMA C&L 2025: Mapping the future of financial markets regulation
We kick off coverage of the recent SIFMA C&L conference with a report on SEC Acting Chair Mark Uyeda’s opening remarks.
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It’s time for structured oversight of AI in healthcare
How AI and other new technologies present novel compliance and enforcement risks and opportunities to the pharmaceutical industry.