Get the latest insights, news and opinion from the compliance technology specialists. Find out what’s new, what’s changing and what the future holds in the world of corporate compliance, market abuse and conflict of interest regulations and technology.
In this four-part series, Star breaks down what compliance teams need to know, exploring emerging risks, evolving legal theories, and how firms can strengthen employee trading oversight.
How compliance teams can modernize employee trading oversight for digital assets, tokenization, prediction markets, and emerging conduct risks.
Why decades-old legal principles remain the foundation for insider trading enforcement in the age of digital assets, tokenization, and prediction markets.
The emergence of shadow trading has redefined discussions of traditional insider trading and is poised to have similar implications for digital asset markets.
Four Lessons from Industry Leaders on Building Compliance That Scales One of the most interesting conversations I’ve had recently was an International Compliance Association…
What the NYDFS-EBA Agreement Means for Financial Services Firms On June 2, 2026, the New York State Department of Financial Services (NYDFS) and the…
What the CFTC’s latest actions mean for insider trading, market integrity, and financial services firms On June 10, 2026, the Commodity Futures Trading Commission…
For many financial services firms, the conversation around prediction markets has focused primarily on whether these products fall under securities laws, commodities regulations,…
As digital asset regulation moves closer to reality, firms may need to prepare for significant compliance and operational changes.
