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A New York federal court has held that the SEC sufficiently pleaded that Coinbase—a well-known cryptocurrency exchange, broker, and clearing agency ...

AI can enhance efficiencies in providing healthcare in many ways, one of which is by utilizing algorithms to read medical records and thereby assist providers in better understanding their patients and treatments that may be available.

A replay of the "Navigating the Future of Finance & AI Regulation: A Webinar on Emerging Legal Frameworks for AI and Digital Assets Reform" webinar is now available for viewing.

For almost three years, Staff Accounting Bulletin 121 of the Securities and Exchange Commission effectively prevented banks from holding crypto...

On the National Assembly sitting in Hanoi on 21 October 2024, the Minister of the Ministry on Industry and Trade (MOIT) – Mr. Nguyen Hong Dien – said that Vietnam would amend its National Power Development Plan VIII...

Following the issuance of the Power Development Plan VIII under Decision No. 500/QD-TTg of the Prime Minister dated 15 May 2023 (PDP 8), on 7 June 2023, the People's Committee of Ca Mau Province...

On 19 January 2026, the Government issued Decree No. 29/2026/ND-CP ("Decree 29"), officially establishing the regulatory architecture for the domestic carbon trading exchange.

Investigative reporting by Balkan Insight has revealed a number of investigations in Albania relating to alleged imports of Russian-origin oil products at the ports of Durres and Porto Romano.

Austria's Financial Market Authority has announced that its has partially suspended its approval for KuCoin EU Exchange GmbH under the EU's Markets in Crypto Assets regulations.

Austrian authorities have uncovered a sophisticated international procurement network allegedly supplying CNC machines and metal processing tools to Russia's state-owned arms manufacturer ROSTEC, circumventing export controls through forged end-user certificates and a web of companies across multiple countries. The investigation has revealed exports valued at €3.3 million, with goods reportedly used in producing engines for missiles and fighter jets, leading to the arrest of a Belarussian national who

Two individuals connected to a Vienna-based company have been convicted in Austria for their roles in the suspected illegal export of CNC machines, with sentences ranging from 15 to 21 months. The case, which began with raids and arrests, concluded with both defendants pleading guilty to the charges, though details about financial penalties or asset confiscation remain unclear.

Further to our earlier post regarding the Belgian seizure of the tanker, the Ethera, it is now being reported that 45 infractions have been identified in relation to the flag status and condition of the vessel.

On 30 December the Bermuda Monetary Authority announced the imposition of a fine of $600,000 on Meritus Trust Company Limited for a series of AML and sanctions compliance failings.

It is being reported that the National Investigation Service of Bulgaria has conducted multiple raids in Sofia and elsewhere...

It is being reported that the Bulgarian authorities have approved the extradition of Sergey Ivin who was arrested at Sofia Airport in October 2025.

As relations and trade slowly begin to thaw with Cuba, what is the state of intellectual property protection there?

The US Attorney for the Southern District of New York has issued a press release, providing details of the arrest in Cyprus of Arthur Petrov a Russian-German national in August 2023 for the purposes.