- Regulation
- Technology
- Resources
Latest News
-
Geopolitical tension a key risk driver for 2025 and beyond
ESMA’s report highlights cyber and hybrid threats, equity and crypto valuations as key risk areas, but points to market resilience and increased investor confidence.
-
Hong Kong: a comeback with Chinese characteristics
After a stagnant few years, the territory’s financial sector is regaining its global standing with a push from Beijing.
-
GRIP Extra: SEC–CFTC harmonize regulatory stances, China’s former top securities regulator investigated
Our in-brief roundup of notable stories from the last week.
-
DOJ and DHS partner on cross-agency Trade Fraud Task Force
DOJ said it invites the “vital contributions of whistleblowers who can help identify fraud schemes involving an array of imported products.”
-
GRIP Extra: Trump fires Fed Governor Lisa Cook, red flags raised over Chinese money laundering
Our in-brief roundup of notable stories from the last week.
-
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.
-
FDA PreCheck launches to strengthen domestic drug manufacturing
The FDA has unveiled FDA PreCheck, a two-phase program designed to speed approvals and boost regulatory certainty for US drug manufacturing projects.
-
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.