Regulatory Compliance

Financial Regulation Securities and Exchange Commission Securities Regulation Securities Law Anti-Money Laundering Financial Regulations Foreign Agents Registration Act Compliance Program Enhancement

3 ARTICLES

last mo.

Jes Staley Accused of Misleading UK Regulator to Protect Career in Jeffrey Epstein Case

The former Barclays CEO faces allegations of providing false statements to the FCA about his ties to Epstein, with closing arguments in his appeal underway.

9 ARTICLES

last mo.

Former Barclays CEO Jes Staley Admits to Sexual Encounter with Jeffrey Epstein’s Staff Member

12 ARTICLES

last mo.

Binance to Pay $4.3 Billion in Historic U.S. Settlement

Regulatory Compliance

Jes Staley Accused of Misleading UK Regulator to Protect Career in Jeffrey Epstein Case

Former Barclays CEO Jes Staley Admits to Sexual Encounter with Jeffrey Epstein’s Staff Member

Jes Staley Defends Relationship with Jeffrey Epstein in FCA Tribunal

Jes Staley Challenges FCA Ban Over Epstein Ties in High-Profile Tribunal

Adani Group Faces U.S. Bribery Charges Over $265 Million Allegations

Binance to Pay $4.3 Billion in Historic U.S. Settlement