Regulatory & Compliance

In recent years, the U.S. Consumer Financial Protection Bureau (CFPB) has faced significant challenges, particularly during the Trump administration. At the core of these challenges is the resignation of Cara Petersen, who served as the Acting Enforcement Director of the CFPB. Petersen pointedly

In a rapidly evolving financial landscape where digital interactions are increasingly prominent, the threat of fraud looms larger than ever. Financial institutions are constantly striving to mitigate these risks while simultaneously ensuring compliance with stringent regulatory requirements. Enter

As regulations tighten globally, the latest Anti-Money Laundering (AML) guidance for the legal sector introduces new measures and procedures that firms must adopt to protect against fraudulent activities. With the increasing complexity surrounding AML practices, law firms face a daunting task to

In a strategic shift aimed at bolstering economic interests, the U.S. Justice Department has opted to modify its enforcement of the Foreign Corrupt Practices Act (FCPA), implementing a reduced approach to regulation. Originally enacted in 1977, the FCPA was designed to combat corporate malfeasance

Kofi Ndaikate, a distinguished expert in Fintech, brings a wealth of knowledge in blockchain, cryptocurrency, and financial regulation. In this insightful interview, he shares his perspectives on navigating potential conflicts of interest, maintaining transparency, and ensuring balanced leadership.

In the ever-evolving landscape of legal enforcement and corporate crime, few topics have seen as much shifting ground as the investigation of foreign bribery. To shed light on the current dynamics at play, we sit down with Kofi Ndaikate, an acknowledged expert in Fintech regulation and policy. With