Financial Regulations

Will Crypto Firms Achieve Full Travel Rule Compliance in 2025?
Corporate & Financial Law Will Crypto Firms Achieve Full Travel Rule Compliance in 2025?

Desiree Sainthrope is a legal expert with extensive experience drafting and analyzing trade agreements. Known for her authority in global compliance, she also has a keen interest in intellectual property and the evolving implications of technologies such as AI. Today, Desiree shares her insights

Fiscal Control Board Proposed to Tackle Dunkirk's Financial Crisis
Corporate & Financial Law Fiscal Control Board Proposed to Tackle Dunkirk's Financial Crisis

The introduction of a fiscal control board is proposed to address Dunkirk's financial crisis. The city faces significant financial challenges following the closure of the NRG plant, and the proposed legislation aims to stabilize its finances. This proposal, introduced by state Sen. George Borrello,

Is Binance Guiding Nations Towards a Crypto-Regulated Future?
Tech & Intellectual Property Is Binance Guiding Nations Towards a Crypto-Regulated Future?

Binance, the world's largest cryptocurrency exchange, has surprisingly taken on the role of advising countries on crafting regulations for digital assets and establishing national bitcoin reserves. This unexpected development follows Binance's guilty plea to U.S. criminal charges related to illegal

Trump Administration's Deregulatory Push Aims to Boost Economic Growth
Corporate & Financial Law Trump Administration's Deregulatory Push Aims to Boost Economic Growth

In this interview, financial regulation expert Desiree Sainthrope shares her insights into the impacts of financial regulations on U.S. businesses over recent years, the Trump administration's approach to deregulatory actions, and the implications of changes targeting the activities of the Consumer

Can South Korea's Crypto Crackdown Shape Global Market Regulations?
Tech & Intellectual Property Can South Korea's Crypto Crackdown Shape Global Market Regulations?

South Korea has taken a significant step in enforcing stricter regulations on cryptocurrency exchanges, targeting 14 major platforms, including KuCoin and MEXC, for failing to comply with local reporting and registration requirements. On April 14, South Korea's Financial Intelligence Unit (FIU)

Vietnam Seeks Global Expertise for Financial Center Development
Corporate & Financial Law Vietnam Seeks Global Expertise for Financial Center Development

Desiree Sainthrope's extensive experience in global compliance and financial sector development provides valuable insights into the complexities of establishing a financial center in Vietnam. Her expertise in drafting and analyzing trade agreements, along with a deep understanding of the legal

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