Editor's Blog
Four Strategic Ways AI Can Strengthen Your AML Program
GUEST BLOG POST Money laundering facilitates crime, threatens our national security, distorts markets, and has a devastating economic and social...
Research Digest
Anti-Bribery and Anti-Corruption Enforcement post-FCPA Pause
W e have previously written about the impact of the pause in enforcement of the FCPA implemented by the Trump...
Insight 360°
Modernizing Compliance: How AI and Automation Are Reshaping Internal Controls
I n today’s fast-paced business environment, regulatory compliance has become both more critical and more complex. Organizations are expected to...
Featured news
CFPB Revises Fair Lending Standards, Shifting Compliance Focus to Intent
T he Consumer Financial Protection Bureau (CFPB) has finalized a rule that narrows how fair lending laws are enforced, marking a notable shift for compliance programs across the financial services industry. The rule amends Regulation B, which implements the Equal Credit Opportunity Act (ECOA). Its most significant change is the
Joseph McCafferty
April 24, 2026
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FinCEN Proposes Broad Reforms in AML Enforcement and Rulemaking
T he U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has announced that it is working on significant reforms of the country’s anti–money laundering (AML) framework. Rather than a single sweeping overhaul, the current reform effort consists of a series of interrelated rulemakings, delays, and targeted expansions that
EU Official Says Antitrust Must ‘Stay Strong’ Against Politics
T he Commissioner for Competition at the European Commission, Teresa Ribera, warned that political influences are in danger of corrupting competition enforcement decisions. Ribera argues that antitrust must stay strong against politics and its pressures to ensure impartial and evidence-based enforcement policies. In a statement, she emphasized independence from political
FTC Launches Health Care Task Force
T he FTC chairman, Andrew Ferguson, has instructed the FTC staff to create a special health care task force intended to better protect patients, healthcare workers, and taxpayers. The FTC said, in a statement, that the task force will create a coordinated, competitive, and innovative approach to how the agency
