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March 26, 2021 | Articles | Kyckr

The Future of KYC Compliance — Insights from Allison Spagnolo

In this feature interview, Allison Spagnolo talks about some of the trends that will shape the future of KYC compliance.… Read More

March 8, 2021 | Articles | Forbes

Is A Lax Virtual Currency Compliance Program Putting Your Business At Risk?

Julie Myers Wood discusses virtual currencies and regulatory compliance in her latest Forbes article.… Read More

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 10, 2021 | Articles | Compliance & Enforcement Blog - New York University School of Law

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

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