Updates on US pharmaceutical policy, compliance, and regulation.
Vlada Gurvich5 min read
The fintech firm behind Cash App faces regulatory heat over anti-money laundering lapses and crypto oversight shortcomings.
Vlada Gurvich4 min read
President Trump’s broad 10% tariff push spares pharma for now, but global supply chains may not stay immune.
Vlada Gurvich3 min read
In this roundup, we highlight the latest developments in artificial intelligence policy and practice.
Vlada Gurvich5 min read
Here’s a summary of the most significant recent developments in US financial regulation.
Vlada Gurvich6 min read
FinCEN removes beneficial ownership reporting requirements for US companies and US persons, but introduces new deadlines for foreign ones.
Vlada Gurvich2 min read
Canada introduces regulations to help prevent money laundering, terrorist financing, and sanctions evasion, and to strengthen beneficial ownership transparency.
Vlada Gurvich3 min read
SEC alleges former CFO lied to auditors and falsified records to inflate Acreage’s year-end cash balance.
Vlada Gurvich4 min read