“The following opinions are my own.”
It's an oft-used phrase by lawmakers, financial regulators, prosecutors, law enforcement and the intelligence community when speaking publicly about matters smack in their wheelhouse. We’re after these insights as we delve deep into topics spanning financial crimes, financial technologies and the law on a global scale... for the sole purpose that we can fight crime better.
Hosts: Zila Acosta-Grimes, Attorney, Debevoise & Plimpton; Adjunct Professor, Fordham Law School
Paul Caulfield, Chief Risk Officer, IDB Bank; Adjunct Professor, Fordham Law School
When do you need a lawyer? As a company engaged in blockchain, crypto or other innovative areas there are many instances when you might need to call a lawyer for advice on how to proceed in these uncharted waters. Throughout the previous episodes we have hinted at hiring lawyers and in this...
Published 12/09/21
NO ONE IS WALKING THE #AML BEAT IN VIDEO GAMES, and the bad guys know it. Elsewhere...in cryptocurrencyland, the media, law enforcement, Capitol HIll, OK...everyone is talking about the newest, shiny ball. Regulation and enforcement will soon kick into overdrive as mainstream market adoption of...
Published 12/07/21