Sheridan joined us to discuss the status quo of cryptocurrency investigations.
Fraud
The new unit will be staffed by attorneys and accountants with specialized skills related to financial reporting, accounting, and auditing.
Tony McClements discusses Jonathan Fisher KC’s independent review, “Fraud in the Digital Age” and argues whistleblowers should be compensated.
This panel discussion at XLOD Global 2026 focused on how regulatory pressure has moved the dial on resilience.
Fraudsters are using stolen identities and other means to acquire funds from Federal student aid programs.
The Australian Securities and Investments Commission’s latest actions and news, June 30-July 9, 2026.
Recent developments in crypto crime; can the law and regulators keep up?
Regulator says the review sets out how AI could reshape retail financial services for consumers, firms, markets, and regulators by 2030 and beyond.