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March 16, 2021 | Webinars

US/UK Axis on Global Sanctions + AML: Will Biden Re-Set The Dial?

This panel brings together experts on sanctions, anti-money laundering and cybercrime from the US and UK. Each panelist is deeply experienced in investigations, enforcement and effective teamwork. Together they will explore how a US/UK axis under President Biden can re-set the dial on global controls and make them work.

Topics to be discussed:

•  The Biden/Harris agenda: Is the UK on board?
•  Working with governments and corporates: Can it be done?
•  Effective teamwork
•  Using technology to counter … Read More

February 16, 2021 | Media Mentions

Banks Seek Advice on Bitcoin as Digital Coin Hits Record High

The Telegraph - A number of large global banks are weighing up the risks of launching Bitcoin services as interest in the digital coins rises along with their price.  Megan Prendergast Millard offers her thoughts. Read More

February 10, 2021 | Articles

NYDFS Uses New Powers to Investigate Alleged Price Spikes in COVID-19 Medicines, Where Targeted Pharma Manufacturers Are Not NYDFS Licensees

Compliance & Enforcement Blog - New York University School of Law Continuing its focus on consumer protection enforcement, the New York State Department of Financial Services ("DFS") recently announced an investigation into alleged price spikes for six drugs connected to treatments of COVID-19 medical conditions. Read More

February 3, 2021 | Media Mentions

Experts Comment on the Impact and Countermeasures of Stock Price Volatility Due to “Joint Battle” Buying

The Nikkei David Katz commented on the market volatility resulting from the restriction by Robinhood of several popular stocks. Read More