On Monday, President Biden released the United States Strategy on Countering Corruption, which details how the United States will work “domestically and internationally, with governmental and non-governmental partners, to...more
12/9/2021
/ Anti-Corruption ,
Anti-Money Laundering ,
CFTC ,
Cryptocurrency ,
Cybersecurity ,
Department of Justice (DOJ) ,
Enforcement ,
Environmental Social & Governance (ESG) ,
Federal Trade Commission (FTC) ,
Financial Industry Regulatory Authority (FINRA) ,
Foreign Corrupt Practices Act (FCPA) ,
FTC Act ,
Investigations ,
Joe Biden ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Securities and Exchange Commission (SEC)
In a recent interview with CNBC, FINRA Chair Eileen Murray forcefully made the case for increased government regulation of environmental, social and governance (ESG) disclosures by public companies. Citing concerns with the...more