Why Digitally Fit Internal Audit & Compliance Functions are Vital for the Fourth Industrial Revolution
The Fourth Industrial Revolution is coming, and organizations must bolster their internal audit and compliance functions now to keep pace ...
Tag: blockchain
Grant Thornton Survey: CFOs Seen to Drive Digital Change
CHICAGO (March 21, 2019) — CFOs are shifting their priorities from cutting costs to rapidly investing in technology and data, ...
Financial Sector Transformations Ahead
Eric Johnson, President of Global Investment Markets at Donnelley Financial Solutions (DFIN) outlines six key forces driving change for the ...
5 Upcoming Trends in Compliance
2018 demonstrated that cyber threats are far from being tackled. Coalfire’s Adam Shnider discusses how in 2019, we can expect ...
Best of 2018: 5 Predictions About Blockchain and Compliance
As 2018 draws to a close, we’re taking a look back at some of the most valuable insights our authors ...
TRACE: Blockchain and Cryptocurrency
Carrie Cohen of Morrison & Foerster explains the regulatory and compliance implications of blockchain-enabled technology, including cryptocurrency.
The Future of Outsourcing
Shifting from Traditional to Digital Contract Terms By leveraging digital technology, outsourcing providers … This is a fundamental change in ...
Why Cryptocurrency is So Difficult for the IRS to Regulate
3 Reasons Crypto Eludes Regulators Cryptocurrency is all the rave right now, which is why tax authorities are aching to ...
Blockchain and a Decentralized Workforce
What the Technology May Mean for HR How do you manage and pay your employees when they’re stationed all around ...
Doctor Blockchain Will See You Now
The Technology Disrupting the Health Care Industry Blockchain tech is disrupting multiple industries, and perhaps none more so than health ...
In the “Wild West” of Virtual Currencies, Anti-Money Laundering and Sanctions Enforcement is Anything but Virtual
Opportunities Revolutionize The Current Financial and Commerce System While virtual currencies offer many opportunities to revolutionize the current financial and ...
What is Cryptocurrency and Who is Going to Regulate It?
A Look at SEC, FINRA and Other Issues Cryptocurrency experienced massive and unprecedented growth in 2017, rising from a total ...
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- Sergii "Sergey" Grybniak, Opporty International, Inc., and Clever Solution Inc. January 21, 2020SEC Charges Founder of Purported Blockchain Marketplace for Fraudulent Ico
- Guy Scott Griffithe, Robert William Russell, Renewable Technologies Solution, Inc., Green Acres Pharms, LLC, and SMRB, Defendants, and Sonja Marie Russell, Relief Defendant January 21, 2020SEC Files Charges Against Scheme to Sell Fictitious Interests in Marijuana Company
- Daniel Markel January 17, 2020SEC Charges Operator of Substance Abuse Center with Securities Fraud
