Laws & Regulations

Student Loan Woes Escalate Under Trump Administration Policies
Lending & Investment Student Loan Woes Escalate Under Trump Administration Policies

The evolving landscape of student loans in the United States has placed numerous borrowers in challenging and often untenable positions, particularly under recent policy shifts. Many individuals encounter mounting difficulties in managing their financial obligations, set against the backdrop of

DOJ Scales Back FCPA Enforcement to Boost U.S. Business Interests
Regulatory & Compliance DOJ Scales Back FCPA Enforcement to Boost U.S. Business Interests

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 Originally enacted in 1977, the FCPA was designed to combat corporate malfeasance

Senate Debates Quintenz's CFTC Nomination Amid Crypto Concerns
Regulatory & Compliance Senate Debates Quintenz's CFTC Nomination Amid Crypto Concerns

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.

DOJ Cuts Foreign Bribery Team, Shifts Focus to Drug Cartels
Regulatory & Compliance DOJ Cuts Foreign Bribery Team, Shifts Focus to Drug Cartels

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

Potential Risks of Dismantling U.S. Audit Oversight Board
Regulatory & Compliance Potential Risks of Dismantling U.S. Audit Oversight Board

A proposal to dismantle the Public Company Accounting Oversight Board (PCAOB) has triggered a vigorous debate about its implications for both domestic and global financial systems. Instituted by Congress in the early 2000s as a safeguard for investors, the PCAOB plays a crucial role in maintaining

Is FINRA's Authority in Expelling Brokers Too Powerful?
Regulatory & Compliance Is FINRA's Authority in Expelling Brokers Too Powerful?

In an industry where trust and compliance are paramount, the regulatory authority governing broker-dealers has become a pivotal point of discussion. The U.S. Supreme Court's recent decision to rebuff a challenge by Alpine Securities against the Financial Industry Regulatory Authority (FINRA) has

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