Global Relay Intelligence & Practice
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NY's proposal brings the department's regulatory regime in line with US requirements while new ethics language in the CLARITY Act seeks to tamp down on conflicts of interest.
High-level review of the FCA's cryptoassets regime policy statements, finalized guidance and two further guidance consultations.
Why energy security and decarbonization have become the same conversation
The former CFTC Commissioner did not mince words in a letter to the agency, arguing that it had “lost its way” in its attempt to grab control over the explosively popular sector.
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By voluntarily self-disclosing the violations and cooperating with the DOJ, the testing laboratory avoided open-ended exposure, a corporate integrity agreement, and exclusion from federal programs.
PwC experts outline how unified platforms and Al agents can redefine surveillance.
The records and information management expert talks about how energy firms and other highly regulated businesses create, maintain, and legally dispose of records throughout their lifecycle.
The Department of Health and Human Services announced it will temporarily withhold certain Medicaid payments from the Democrat-led states while reviewing potential fraud and compliance concerns.
CSA updates cybersecurity guidance for registered firms and seeks stakeholder input on optimizing securities regulation for public companies.
The Commission’s latest communication could reshape compliance, signaling changes to capitalization, crossborder banking, and supervision.
Agency said reporting requirements for large swap positions were redundant because of myriad other data collection rules on the books.
The federal drug discount site has expanded its catalog and delivered steep price cuts for select medications, but is it living up to its promises.
The regulator's Supercharged Sandbox is a secure, controlled environment where firms can experiment with advanced AI technologies without worrying about compliance breaches.
Firms should expect the Review's analysis to inform supervisory priorities, perimeter policy and future guidance across a range of areas, with the FCA continuing its plans to regulate for growth
The new report breaks down recommendations from over 100 experts, offering emerging policy priorities around frontier AI oversight.
Just as AI evolved from a technology initiative into a board-level governance priority, quantum computing appears poised to follow a similar trajectory.
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