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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...

Tag: AI in AML

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Big 4 Corner

Tech in ESG: role of data analytics and benchmarking in ESG

In the latest episode of Tech in ESG series, Nitesh Mehrotra, Partner, Business consulting, EY India talks about measuring ESG performance with data analytics. Story...
Opinion

Office of Public Affairs | Assistant Attorney General Jonathan Kanter of the Antitrust Division Testifies Before the Senate Judiciary Committee Hearing on Competition Policy,...

Chairwoman Klobuchar, Ranking Member Lee, and distinguished members of the Subcommittee, I am pleased to appear before you today on behalf of the Antitrust...

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