Regulatory Compliance

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

5 ARTICLES

2mo ago

Vancouver Pharmacists Challenge Sanctions Over Alleged Opioid Dispensing Misconduct

Two pharmacists sanctioned by the College of Pharmacists of B.C. have filed court petitions alleging improper inspections and evidence collection, as disciplinary measures continue to unfold.

3 ARTICLES

3mo ago

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

9 ARTICLES

4mo ago

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

12 ARTICLES

4mo ago

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

Regulatory Compliance

Vancouver Pharmacists Challenge Sanctions Over Alleged Opioid Dispensing Misconduct

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