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While there remains no singular piece of legislation governing how the personal data of individuals residing

The Currency and Foreign Transactions Reporting Act (frequently referred to as the Bank Secrecy Act or

Weekly Roundup JPMorgan Extends Banking Services to Crypto-Giants In an unprecedented move, JPMorgan Chase &

Weekly Roundup European Union Seeking Expansion on AML Scrutiny The European Commission, the European Union’s (EU)

With the widespread effects of the novel Coronavirus (COVID-19) pandemic continuing to be felt across the

On The Radar: North Korean Cyber Activities A Threat To U.S. Interests? Last week, several United

As healthcare professionals continue to face an uphill climb in treating the effects of this unprecedented

Not satisfied with the degree of progress seen with regards to foreign policy initiatives with Venezuela