In recent years, the Philippine tax landscape has undergone significant transformations, compelling businesses to reassess their strategies to ensure compliance. The pace of reform has accelerated with the introduction of several key laws affecting various facets of taxation, including the Ease of
Desiree Sainthrope joins us today with her legal expertise and deep understanding of global compliance, intellectual property, and the implications of cutting-edge technologies. With the advent of stablecoin legislation, the financial landscape is experiencing a transformational shift, and Arthur
Desiree Sainthrope, known for her deep understanding of legal frameworks and global compliance, brings a unique perspective to financial and regulatory complexities. In this interview, Desiree sheds light on the intricate history and ongoing discussions around the U.S. bank regulatory system, its
With a burgeoning need for efficiency in understanding and complying with intricate financial regulations, many organizations are focusing on how artificial intelligence can redefine traditional compliance frameworks. AI technologies are becoming integral in navigating complex legislative
Cryptocurrency kiosks have rapidly emerged, offering public access to digital currencies, but recent regulatory actions have highlighted the need for stringent oversight. The focus on California's Department of Financial Protection and Innovation (DFPI) enforcement measures reflects a growing
The cryptocurrency industry has long been under scrutiny as regulators and governments attempt to rein in its rapid development and ensure that its operations align with existing laws. A recent decision by Judge Analisa Torres has once again brought the issue of compliance within the crypto space
