A Wake-Up Call From The FCA
Is Your Insider-Trading Program Ready? The UK’s Financial Conduct Authority (FCA) has recently charged two individuals with insider dealing after identifying suspicious trading linked to confidential takeover information.
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The UK’s 2025 Crypto Regulatory Overhaul
Why MARC Signals a New Era for Market Integrity and a New Mandate for Compliance Teams Note: The overview of key regulatory developments was provided…
2025 in Review: Highlights From 2025 and What Comes Next
As 2025 comes to a close, we’re reflecting on 10 of our most popular blogs from the year.
Featured Resource
Crypto Regulations Decoded
Discover key regulatory trends, compliance best practices, and insights to manage the evolving digital marketplace and build a strong employee compliance crypto program with confidence.
Digital Asset Treasuries: The New Balance Sheet Bet – And The Compliance Gap
Corporate treasuries are quietly transforming.
Crypto in Africa: Monitoring-Ready Compliance Is Now a Must
As cryptocurrency adoption surges across Africa, the regulatory landscape is shifting from informal beginnings to a far more structured and closely watched environment.
Certifications & Attestations: Getting The Heart Of The Compliance Process Right
The case can be made that certs are where compliance starts.
Breaking The Cycle Of Manual Expense Tracking
A Smarter, Automated Approach Expense tracking has long been a pain point for both employees and organizations.
SEC 2026 Examination Priorities
A Back-to-Basics Agenda with Familiar Risks Ahead What Compliance Teams Need to Know The Securities and Exchange Commission’s (SEC) Division of Examinations has released…
Deal Momentum Is Back… So Is the Need for Strong MNPI and Watch List Controls
After months of muted activity, global M&A and leveraged finance markets are finally gaining momentum.
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