Today, President Donald J. Trump signed an Executive Order to protect America’s financial system from illicit activity, strengthen customer identification requirements for financial institutions, and ...

With the rapid growth of cryptocurrency transactions worldwide, the need for specialized legal services in crypto asset recovery has become increasingly important. Roberts Law Group's team of crypto ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.

The head Securities and Exchange Commission discussed the potential pitfalls of leveraging AI in investment banking, underscoring the need to prioritize consumers. The Securities and Exchange ...

The new Anti-Money Laundering Act of 2020 established the most comprehensive set of reforms to American anti-money laundering law since the passage of the Patriot Act in 2001. The Act's reforms ...

This course is available on the MSc in Law and Finance. This course is not available as an outside option to students on other programmes. This course is available to MSc Law and Finance students only ...

This course is available on the LLM (extended part-time), LLM (full-time) and University of Pennsylvania Law School LLM Visiting Students. This course is available with permission as an outside option ...