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Crypto wrap: A $6m banana, jail terms, and more Trump
Latest roundup from the world of crypto.
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FCA work in review: November 5-10, 2024
Our at-a-glance guide to recent FCA activity.
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Fintech oversight: Where should responsibility lie?
Should banks be solely responsible for fintech compliance, or can the regulators also shoulder some of the burden? We discuss some of the arguments around this key question.
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New ASIC report showcases increased investigations and civil proceedings
The Commission started more investigations, yet criticism still present as total fines and civil penalties decreased substantially.
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Opinion: Banks should be held accountable when fraud takes place on their watch
Cases continue to show why fraud victims must have the right to sue banks to recover their losses.
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You can now listen to The GRIP Podcast on Spotify
As our popular podcast makes its debut on Spotify, we select some of our favorite episodes from our first year of broadcast.
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FCA work in review October 1-9, 2024
Our at-a-glance guide to recent FCA activity.
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What can be learned from the SFO and ENRC saga
The UK SFO’s bungled investigation into Kazakh mining operation ENRC offers lessons for financial compliance professionals.