Search for: "Calvin Chan, Steven Li, Min Jian Chan and Ruiteng Liu"
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6 Oct 2022, 8:08 am
Marcus, Rosanne Kay, Steven Li, Ruiteng Liu, Min Jian Chan, and Stefanie Dai, the team looks at the DOJ’s updated criminal enforcement program, the SEC and CFTC’s nearly $2 billion fines imposed on companies failing to monitor and retain business communications on messaging platforms, plus regulator activity in the UK and Asia-Pacific region in relation to this topic. [read post]