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Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel...

Rwanda: Opposition Leader Arrested

(Nairobi) – The Rwandan authorities rearrested Victoire...

South Korea: Human Rights Issues for New Government

(Seoul) – South Korea’s new government should adopt...

Opinion

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

Transforming Mental Health Crisis Support

Turning my own lived experience into advocacy is what motivated me to participate in the UN’s global annual disability rights conference this June. And indeed, joining the Conference of State...
Human Rights

Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency Investment Fraud Forfeiture Announcement

Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am...
Crypto

DR Congo Investigations Needed More Than Ever

On Monday, United Nations High Commissioner for Human Rights Volker Türk gave the chilling...
Human Rights

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial Crimes Conference

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having...
Money Laundering

Webinar Summary: Global enforcement priorities and challenges – Thursday 5 June 2025

In this session, a panel of speakers from across Baker McKenzie discussed global enforcement...
Fraud, Bribery & Corruption
Latest

G7 Should Prioritize Action to End Israeli Atrocities

(Ottawa) – G7 leaders should commit to taking concrete actions to halt Israeli atrocities...

Global: Annual Compliance Conference 2025

Author Agnieszka Skorupińska Agnieszka Skorupińska is a lawyer and partner at the Warsaw office of Baker...

World Cup: A Year Out, Growing Attacks on Rights

(Amsterdam) – The Fédération Internationale de Football Association (FIFA) should take immediate and demonstrable...

Head of Justice Department’s Criminal Division Matthew R. Galeotti Delivers Remarks at American Conference Institute Conference

Thank you, Lisa and Paige, for having me here today. And thank you to...

3 Questions: How to help students recognize potential bias in their AI datasets

Every year, thousands of students take courses that teach them how to deploy artificial...

Excerpts from the Joint Press Conference given by KATO Katsunobu, Minister of Finance and Minister of State for Financial Services, and UEDA Kazuo, Governor...

(Excerpt) (Thursday, May 22, 2025, 2:09 pm to 2:25 pm) Minister) I would like to report on the outline of...

State Secretary Struycken signs European convention protecting lawyers in Luxembourg

State Secretary for Legal Protection Teun Struycken has signed the Council of Europe Convention...

Could Kamala Harris fix Colorado’s cannabis monopoly problem?

As the first Black person in America to be granted a license to open...

Why it’s not a happy 420 for many California cannabis dispensaries

In cannabis culture, 420 — April 20 — is a day to celebrate. But for...

Principal Deputy Associate Attorney General Benjamin C. Mizer Delivers Remarks on the Justice Department’s Lawsuit Against Visa for Monopolizing Debit Markets

Thank you, Attorney General Garland. Today, the Department brings this antitrust action against Visa for...

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