Julie DiMauro43 min listen
GRIP2 min read
Julie DiMauro38 min listen
Julie DiMauro43 min listen
Hameed Shuja2 min read
Kevin Kinsella2 min read

Jeffrey Oliver talked to GRIP about the surging pace of antitrust activity in 2026 and what we can expect from regulators in this space.
Julie DiMauro43 min listen

This is the second time the AI tool has come under scrutiny in a matter of months. Last September, it was criticized after a glitch allowed false audit logs.
Hameed Shuja2 min read

Texts exchanged by the defendants revealed a scheme that targeted low-income individuals experiencing homelessness, unemployment, and other challenges.
Kevin Kinsella2 min read

The probe concerns Swedbank’s compliance with anti-money-laundering rules.
Vasilka Lalevska1 min read

Our in-brief roundup of notable stories from the last week.
GRIP2 min read

Lord Stockwood says work underway to bring issue to ‘logical conclusion.’
Martin Cloake2 min read

The Australian Securities and Investments Commission’s latest actions and news, February 10-20, 2026.
Hameed Shuja4 min read

FINTRAC’s ability to respond to organized extortion networks has been improved with new measures.
Alexander Barzacanos1 min read