Financial Regulations

Is Trump's Stance on Crypto Leading to a New Regulatory Era?
Tech & Intellectual Property Is Trump's Stance on Crypto Leading to a New Regulatory Era?

The decision by the United States Department of Justice (DOJ) to disband its National Cryptocurrency Enforcement Team (NCET) has provoked discussions on the future of cryptocurrency regulation in the U.S. Established in 2021 during the Biden administration, the NCET was tasked with investigating

How Do CTC Mandates Revolutionize Business Automation?
Corporate & Financial Law How Do CTC Mandates Revolutionize Business Automation?

In today's global commerce landscape, Continuous Transaction Controls (CTCs) have become essential for ensuring compliance and enhancing business automation. Desiree Sainthrope, a legal expert with vast experience in drafting and analyzing trade agreements, sheds light on the intersection of CTC

How Does the New Act Extend Tax Deadlines for Disaster Victims?
Corporate & Financial Law How Does the New Act Extend Tax Deadlines for Disaster Victims?

The U.S. House of Representatives has passed the bipartisan Disaster Related Extension of Deadlines Act. The legislation, introduced by Rep. Greg Murphy (R-NC), grants victims of disasters an extended period of three years following a postponed filing deadline to claim tax refunds and credits. This

How Will 2025 Financial Reforms Shape Future Market Conduct?
Corporate & Financial Law How Will 2025 Financial Reforms Shape Future Market Conduct?

The financial landscape is on the brink of substantial transformation with the commencement of the financial reforms set for 2025. These reforms represent a significant shift in regulatory frameworks and promise sweeping changes in market conduct. As stakeholders across the board brace for the

New EU and German Financial Rules Stress Stability and Cybersecurity
Corporate & Financial Law New EU and German Financial Rules Stress Stability and Cybersecurity

In today’s ever-evolving legal landscape, keeping up with regulatory changes is essential for financial institutions. We are fortunate to have Desiree Sainthrope, a recognized authority in global compliance and financial regulations, to shed light on the recent developments in Germany and the EU.

How Will Kristin Smith's Move Impact Crypto Advocacy?
Tech & Intellectual Property How Will Kristin Smith's Move Impact Crypto Advocacy?

Desiree Sainthrope is a Legal expert with extensive experience drafting and analyzing trade agreements. She is a recognized authority in global compliance and possesses a broad range of interests within the legal field, including intellectual property and the evolving implications of technologies

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