September 8, 2023
List of Regulatory & Compliance
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 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 4, 2023
UK – From AI To Child Safety: A Glimpse Through The Regulatory Lens.
September 4, 2023