India
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GRIP Extra: JP Morgan to settle 1MDB claims for $330m, CVS Caremark fined $290m for Medicare fraud
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: Appeals court clears CFPB takedown, CFTC reviews internal time and attendance compliance
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: SEC launches AI taskforce, Google confirms Salesforce breach
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: CapitalOne denies FDIC charges, Jane Street “not cooperating” with Indian tax investigation
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: Jane Street denies market manipulation, Google faces EU antitrust complaint over AI overviews
Our in-brief roundup of notable stories from last week.
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Indian securities regulator temporarily bans Jane Street, impounds $563m
SEBI claimed that Jane Street engaged in market manipulation, portending the end of a lucrative era in the Indian options market.
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GRIP Extra: Qantas data breach, India ban for Jane Street
Our in-brief roundup of notable stories from last week.
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Podcast: Munib Ali, AlixPartners, on navigating the crypto regulatory landscape
Munib Ali discusses crypto regulation in UK, EU, US, Singapore, UAE and India; his career from regulator to consultant; and offers compliance advice to firms.