The Financial Action Task Force (FATF) has published a report on best practices on travel rule supervision. Source link Read more »
The Financial Action Task Force (FATF) has published a targeted update on the implementation of its standards on virtual assets (VAs) (also known as cryptoassets) and virtual asset service providers (VASPs) (also... Read more »
Transforming your law practice to go fully virtual requires careful planning and the right tools, says Annette Choti, a lawyer for more than two decades who now advises law firms on digital... Read more »
Jorge Lopez, Sean McCrory and George Thompson discuss the introduction of permanent virtual verification and say it marks a significant milestone in the evolution of employment eligibility verification. Law360 View (Subscription required.)... Read more »
Virtual meetings through Zoom, Skype, and other applications have exploded in recent years mainly due to the social distancing required by the COVID-19 pandemic. In that time, individuals needed to conform to... Read more »