In June 2024, multiple state regulators took joint action against Plutus Financial, Inc (Abra) ordering Abra to cease and desist certain operations in the U.S. and reimburse customers of virtual assets valued at $81.1 million...more
7/25/2024
/ Anti-Money Laundering ,
BSA/AML ,
Cease and Desist Orders ,
CFTC ,
Compliance ,
Department of Justice (DOJ) ,
Digital Assets ,
Due Diligence ,
FinCEN ,
FinTech ,
Know Your Customers ,
Policies and Procedures ,
Reimbursements ,
Risk Assessment ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Training
Social media and digital spaces are the prisms through which people view the world. It is where people communicate, receive news and information, and develop beliefs of morality, ethics, and fact. Truth has become relative...more
2/21/2024
/ Artificial Intelligence ,
Automation Systems ,
Bots ,
Evidence ,
False Statements ,
Influencers ,
Misleading Statements ,
Online Platforms ,
Online Reputation ,
Reputation Management ,
Reputational Injury ,
Social Media ,
Webinars
...While reliable information from China has always come at a premium, recent restrictions on previously available business intelligence as well as Chinese enforcement actions against foreign investigative diligence firms are...more
9/14/2023
/ Anti-Corruption ,
Anti-Money Laundering ,
China ,
Compliance ,
Economic Sanctions ,
Enforcement Actions ,
Espionage ,
Executive Orders ,
Exports ,
Forced Labor ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Investment ,
International Data Transfers ,
Money Transfer ,
National Security ,
Risk Management ,
Supply Chain ,
Trade Bans ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
Venture Capital
Dr. Mary O’Connor, co-founder and chief medical officer at the healthcare start-up Vori Health, joins Guidepost's Bradley Dizik to take on the privacy challenges that result from the work from home environment and Mary shares...more
Dr. Mary O’Connor, co-founder and chief medical officer at the healthcare start-up Vori Health, talks with Guidepost's Bradley Dizik about the compliance challenges of starting a virtual healthcare practice and why Vori hired...more