A Risk Management and Compliance Programme is not merely a procedural formality; it is a legal necessity under the law.

In advance of today's hearing, the House Financial Services Committee and the Committee on Agriculture have distributed draft ...

90% of financial institutions worldwide now rely on APIs to deliver better customer experiences, a sharp rise from 78% in ...

Ahead of the People’s Regulatory Roundtable at Consensus 2025, six leading crypto lawyers discuss whether core crypto ...

Citi will act as a custodian and issuer agent for tokenized assets on SDX’s digital Central Securities Depository (CSD) ...

President Trump’s deregulatory push will strain benefit-cost analysis.

President Donald Trump’s initial 100 days in office during his second term have marked a significant shift in the United States’ approach to chemical regulation, emphasizing deregulation and industry ...

Las Vegas Sands entered 2020 with the industry’s strongest balance sheet, as its 1.5 times net debt/adjusted EBITDA was well below the 4 times covenant level. After covid led to a temporary halt of ...

The advancement of tort reform in multiple states underscores how, beyond tax and regulatory reform, there are other ways to ...

The absence of a unified national law on online gambling has led to an inconsistent regulatory environment in India where each state sets its own rules—some regulating them, some banning them ...

In today's rapidly evolving regulatory environment, manually tracking changes across multiple sources, from multiple regulatory bodies, while also assessing the impact of these changes on an ...