In a significant shift, California’s Attorney General announced his intention to enforce violations of the FCPA by businesses ...

On April 16, 2025, the Consumer Financial Protection Bureau (CFPB)’s chief legal officer issued a memorandum to CFPB staff ...

On April 10, 2025, the SEC’s newly formed Crypto Task Force held the second of its promised series of roundtables in the SEC’s “Spring Sprint ...

America’s top consumer financial watchdog has spelled out its priorities under the Donald Trump era, including a dramatic cut ...

In the past few months, the new administration has issued a steady stream of policies and guidance that appear to ...

As the global economy increasingly digitizes, the infrastructure supporting this shift must evolve accordingly. In Africa, ...

The Department of Justice’s steps to delay active enforcement and clarify implementation of its bulk data transfer rule ...

Kalshi obtained another legal victory when the US District Court for Nevada granted its motion for a preliminary injunction ...

Kalshi’s model—described as a peer-to-peer “financial exchange”—has been criticized as a distinction without a difference ...

CFTC data for the week ending March 18 revealed that professional speculators slashed net long positions by 34,000 contracts. This move reflects a pullback from the bullish positioning that ...

On April 9, 2025, the Markets Participants Division and the Division of Market Oversight (collectively, the “Divisions”) of ...

For decades, the US has served as the world's leading enforcer against financial crime. Trapets executive Joe Biddle examines ...