Accounting Errors Are Warning Signs. Boards Should Treat Them That Way
Hub Group, a publicly traded transportation and logistics company, recently announced that it would restate its financial statements…
Puppet Theater Troupes and Algorithmic Defamation
Puppet theater troupes would bring news to the inhabitants of villages and towns across Medieval Europe. The news they brought could…
The Growing Role of Cryptocurrency in Sanctions Evasion and International Trade
As cryptocurrency infrastructure and payment rails gain broader adoption among Western financial institutions, businesses operating in…
Banks Move On-chain: Wall Street’s Push Toward Tokenized Deposits
Earlier this month, several large U.S. banks announced plans to develop tokenized deposit infrastructure by 2027. This development occurs…
U.K. Sanctions Target Crypto Platforms Linked to Russian Financial Networks
On May 26, the United Kingdom’s Foreign, Commonwealth & Development Office announced a new sanctions package targeting cryptocurrency…
Separate U.S. and French Analyses of Cybercrime in 2025 Reflects Converging Themes and Common Concerns for Businesses
In the past month, the United States and France – two authorities who have been vigilant in promoting safety in the cybersphere –…
A Call to Expand The COINS Act Into Biotech
In a May 21, 2026, letter to Treasury Secretary Scott Bessent, House Select Committee on the Chinese Communist Party Chairman John…
The SFO’s Latest Deferred Prosecution Agreement: A signal of intent?
Last week, the Serious Fraud Office announced that it had entered into a Deferred Prosecution Agreement (“DPA”) with British defense and…
Filling in the Mosaic: Due Diligence & China’s Information Landscape
China’s information landscape is popularly depicted as a black box – China’s government increasingly restricts foreign access to a range…
The Citi-Raghavan Hire: What Due Diligence Should Have Uncovered
The recently reported circumstances surrounding Citigroup’s recruitment of Vis Raghavan in 2024 serve as an alarming illustration of what…