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Daniel Ahn is a partner at Reed Smith in the White Collar and Government Investigations Group.
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Announcements
Moves and hires August 2026
Structured data made accessible through the application of AI can create value for the business and become a competitive advantage.
FCA’s quarterly consultation on rules amendments features changes aimed at reducing regulatory friction for firms engaging in novel markets.
The guidance explains how covered firms can conduct risk assessments that evaluate, identify, analyze and prioritize cybersecurity risks.
Highlights
Announcements
Moves and hires August 2026
Spotlight
DOJ launches national prosecutor-led, cross-agency fraud detection center
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Practical steps for organizations with regional exposure.
Regulation
Medicare paid transplant centers for organs never used, an audit finds, prompting calls to tighten oversight and clarify conflicting federal rules.
Technology
Crypto AML enforcement is increasingly framed as a national security issue rather than financial oversight.
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Efforts to combat fraud in the spotlight