iComply Insights
see the latest Regwatch compliance updates and expert insights
Fireside Chat: Unknown Risks in M&A – AML Screening and Due Diligence for Corporate Finance
Join our live fireside chat to learn more about the unknown risks in M&A transactions that legal firms face when performing risk screening and due diligence
iComply Now Listed in the FINRA Compliance Vendor Directory
iComply Investor Services is pleased to announce its listing in the FINRA Compliance Vendor Directory, which features vendors offering compliance solutions and services.
Fireside Chat: DAOs and Decentralized Governance
Join our live fireside chat to learn more about DAOs and the role of decentralized governance today in the virtual assets marketplace.
500 Estonian Crypto Companies Lose Permits After $220B Scandal: Expert Review
Our latest expert insights with Kevin Murcko of CoinMetro delves into the money-laundering scandal of Scandanavian banks and how Estonia VASPs are affected
Facebook’s Second Take at Digital Currency: A Review of the Newly Renamed Novi Blockchain Division
Our latest expert insight with Andrew Bull of Bull Blockchain Law reviews Facebook’s relaunching of their digital currency Libra as newly renamed Novi
QuadrigaCX: A Review by Staff of the Ontario Securities Commission
Our latest expert insight with Ross McKee of McKee Law shares insights into the Ontario Securities Commission staff review of the QuadrigaCX investigation
Latest News
Fireside Chat: Unknown Risks in M&A – AML Screening and Due Diligence for Corporate Finance
Join our live fireside chat to learn more about the unknown risks in M&A transactions that legal firms face when performing risk screening and due diligence
iComply Now Listed in the FINRA Compliance Vendor Directory
iComply Investor Services is pleased to announce its listing in the FINRA Compliance Vendor Directory, which features vendors offering compliance solutions and services.
Fireside Chat: DAOs and Decentralized Governance
Join our live fireside chat to learn more about DAOs and the role of decentralized governance today in the virtual assets marketplace.