September 11, 2023

UK – FCA Issues Guidance On Financial Promotions On Social Media Platforms.

September 8, 2023

UK Government To Launch Electronic Travel Authorisation (ETA) Scheme For UAE, Gulf And Jordanian Nationals.

September 8, 2023

Thailand Health Claims For Food Supplements And Tips For The Industry.

- Atthachai Homhuan - Director, Regulatory Affairs, Tilleke & Gibbins

September 8, 2023

US – Court Victory For Treasury And Indictment Of Tornado Cash Founders Highlights AML And Sanctions Risks For DeFi Crypto Platforms.

- Brian J. Egan - Partner,

September 8, 2023

US – OFAC Enforcement Action Emphasizes The Importance Of Whistleblower Programs.

- Brian J. Egan - Partner,

September 7, 2023

New Regulation On Revenue Sharing Funds For Palm Oil Plantations In Indonesia.

- Denny Rahmansyah - Partner,

September 7, 2023

US Enforcement Agencies Emphasize Importance Of Voluntary Self-Disclosures In Recent Guidance And Policy Updates.

September 6, 2023

Indonesia’s Financial Sector Omnibus Law: Securities Crowdfunding.

- Ira Andamara Eddymurthy - SSEK,

September 6, 2023

China – Facing The Future: Chinese Regulators Grapple With Facial Recognition Technology.

- Samuel YANG - Partner,

September 5, 2023

Sanctions Tracker: UK Issues General Licence In Respect Of Legal Services Restrictions.

September 5, 2023

Legal Entity Registration In Kazakhstan.

- Saniya Perzadayeva - Unicase Law Firm,

September 4, 2023

Australia – Artificial Intelligence And Automated Decision-Making – Some Guidance For Getting It Right.