Some of the topics we cover in this podcast include:
- a move toward a lighter regulatory touch with cryptocurrency;
- the state of play with beneficial ownership information;
- financial crimes such as AML and enforcement of more general frauds such as romance scams;
- the shift away from traditional FCPA enforcement; and
- why it’s a heck of a time to be a government relations professional.
Please note that the content of this podcast discussion reflects the date and time it was recorded; some details might have changed since then.
A transcript of the podcast is available here.
