GRIP
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GRIP Extra: Regulators lower US community bank leverage ratio, DOJ seizes $700m from scam center
Our in-brief roundup of notable stories from the last week.
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GRIP Country Guides: Saudi Arabia
A first port of call for firms wishing to do financial services business in the Kingdom of Saudi Arabia (KSA). This guide covers regulation, compliance, and best practices.
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Transcript: Casey Weaver, Christian Contardo, and Michael Huneke podcast
The attorneys discussed recent geopolitical developments as they continue to change risk calculations and affect energy prices, transportation flows, and the cost of goods.
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GRIP Extra: OSFI releases Annual Risk Outlook, SEC advances Treasury cash futures cross margining
Our in-brief roundup of notable stories from the last week.
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Transcript: Vishal Sacheendran podcast
The following is a transcript of the podcast episode Vishal Sacheendran on crypto regulation in the Gulf, between Carmen Cracknell, senior reporter for GRIP, and…
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GRIP Extra: SEC names new enforcement chief, DOJ opens fraud division
Our in-brief roundup of notable stories from the last week.
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Transcript: Valerie Mirko podcast
Valerie Mirko and Vlada Gurvich discuss the evolving SEC enforcement agenda, the role of FINRA, and Valerie’s recent testimony before the House Financial Services Committee on strengthening oversight and due process protections.
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GRIP Extra: CFTC sues states over prediction markets, OCC rescinds big bank recovery planning guidelines
Our in-brief roundup of notable stories from the last week.