March 16, 2021 | Webinars
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
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
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
The Nikkei David Katz commented on the market volatility resulting from the restriction by Robinhood of several popular stocks. Read More