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Saturday, June 28, 2025
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Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1
June 25, 2025
Japan has imposed notification obligations (i.e. travel...
Rwanda: Opposition Leader Arrested
June 25, 2025
(Nairobi) – The Rwandan authorities rearrested Victoire...
South Korea: Human Rights Issues for New Government
June 25, 2025
(Seoul) – South Korea’s new government should adopt...
Saturday, June 28, 2025
22.1
C
Los Angeles
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Financial Crimes
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Preventive Measures
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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
June 19, 2025
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
June 18, 2025
DR Congo Investigations Needed More Than Ever
On Monday, United Nations High Commissioner for Human Rights Volker Türk gave the chilling...
Human Rights
June 17, 2025
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
June 16, 2025
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
June 16, 2025
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G7 Should Prioritize Action to End Israeli Atrocities
(Ottawa) – G7 leaders should commit to taking concrete actions to halt Israeli atrocities...
June 13, 2025
Global: Annual Compliance Conference 2025
Author Agnieszka Skorupińska Agnieszka Skorupińska is a lawyer and partner at the Warsaw office of Baker...
June 13, 2025
World Cup: A Year Out, Growing Attacks on Rights
(Amsterdam) – The Fédération Internationale de Football Association (FIFA) should take immediate and demonstrable...
June 11, 2025
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...
June 10, 2025
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...
June 2, 2025
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...
May 30, 2025
State Secretary Struycken signs European convention protecting lawyers in Luxembourg
State Secretary for Legal Protection Teun Struycken has signed the Council of Europe Convention...
May 13, 2025
Could Kamala Harris fix Colorado’s cannabis monopoly problem?
As the first Black person in America to be granted a license to open...
October 22, 2024
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...
October 12, 2024
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...
September 24, 2024
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