Regulatory & Compliance

DOD Final Rule Extends SBIR/STTR Data Rights Protection to 20 Years
Regulatory & Compliance DOD Final Rule Extends SBIR/STTR Data Rights Protection to 20 Years

Imagine a scenario where small businesses engaged in innovation and technology development secure their data for an extended period without the dread of premature relinquishment. The recent rule published by the Department of Defense (DOD) on December 17, 2024, aims to establish precisely that. The

What Will Regulatory Scrutiny for Bank-Fintech Partnerships Look Like in 2025?
Regulatory & Compliance What Will Regulatory Scrutiny for Bank-Fintech Partnerships Look Like in 2025?

The future of bank-fintech partnerships is poised for significant regulatory scrutiny, especially as we approach 2025. The collapse of Synapse in 2024 has brought to light the inherent risks these collaborations carry, emphasizing the need for robust risk management and transparency. Over the past

How Is Monaco Improving Its Anti-Money Laundering Measures?
Regulatory & Compliance How Is Monaco Improving Its Anti-Money Laundering Measures?

Monaco, a small yet powerful financial hub, has been continually working to enhance its regulatory framework against money laundering and terrorism financing. A positive report published by the Council of Europe regarding Monaco's efforts has shone a spotlight on this remarkable progress.

Are California's Cannabis Regulations Failing to Prevent Pesticide Use?
Regulatory & Compliance Are California's Cannabis Regulations Failing to Prevent Pesticide Use?

California's $5-billion cannabis industry was designed to be a regulated market aimed at protecting public health. However, the widespread issue of illegal pesticide use has exposed significant regulatory failures. This problem is particularly evident in Santa Cruz County, where cannabis

Upbit Faces Possible Suspension Over KYC and AML Violations
Regulatory & Compliance Upbit Faces Possible Suspension Over KYC and AML Violations

Upbit, South Korea’s most prominent cryptocurrency exchange, is currently grappling with a significant regulatory challenge that may result in a six-month suspension due to alleged violations of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. This issue, raised by South K

Can Financial Institutions Combat the Growing Threat of Deepfake Fraud?
Regulatory & Compliance Can Financial Institutions Combat the Growing Threat of Deepfake Fraud?

The financial industry is currently grappling with a significant and unprecedented challenge: the rapid advancement of deepfake fraud technology. With the swift evolution of AI capabilities, fraudsters are now able to create hyper-realistic fabricated images, videos, and audio, bypassing

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