In the wake of several high-profile enforcement actions in the U.S. and abroad, trade surveillance has come under intense regulatory scrutiny. In this article, Joe Schifano, Head of Global Regulatory ...
Iraj Parvizi, who is known as the Mad Punter due to his willingness to wager on anything, told a jury that his most successful strategy involved calling his sources at the British papers and trying to ...
Client Launchpad: A dedicated space to leverage comprehensive digital asset capabilities from DTCC Digital Assets. Clients can explore and develop their own innovative use cases without substantial ...