The recent implosion of crypto firm FTX and its affiliates provides a case study for potential crypto exposure under traditional insurance policies in this series of four articles.
FINRA punctuated its annual post-New Year's Report on FINRA's Examination and Risk Monitoring Program (the "Report"), by including a new target category "Financial Crimes."
On December 15, 2022, the US Financial Crimes Enforcement Network ("FinCEN") published a Notice of Proposed Rulemaking to implement the beneficial ownership information ("BOI") access requirements.
On June 18, Louisiana Governor John Bel Edwards signed into law the Higher Education Foreign Security Act of 2022 (the "Act"), imposing new policy requirements on Louisiana postsecondary education institutions.