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Thursday, September 17, 2026
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Financial Crimes
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Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal
September 14, 2026
A high-profile criminal case involving former Georgian...
Singapore Moves to Strengthen Stablecoin Regulation Under Proposed Payment Services Act Amendments
September 1, 2026
Singapore is moving to formalise and strengthen...
Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case
August 28, 2026
Former Ecuadorian President Lenín Moreno has been...
Thursday, September 17, 2026
20.5
C
Los Angeles
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Financial Crimes
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KYC
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Tag:
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Opinion
Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at Concurrences Antitrust Writing Awards
March 28, 2023
Thank you for that kind introduction. It is a pleasure to be with you this evening. At the outset, let me congratulate Bill Kovacic and the...
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