Key Takeaways: The EU’s MiCA regulation introduces strict rules on market abuse, insider trading, and conflicts of interest, requiring crypto asset| StarCompliance
In May 2025, the U.S. Department of Justice unveiled its “Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime” memorandum, laying out| StarCompliance
Star Compliance Educate To Elevate: Mastering Employee Compliance Software . Industry Training for Effective Risk Management In the fast-paced world of employee regulatory compliance, staying up to date with the latest tools and| StarCompliance
Aligning with FINRA’s Regulatory Priorities As financial firms navigate an evolving regulatory environment, the 2025 FINRA Annual Regulatory Oversight| StarCompliance
Crypto Compliance Unchained Digital Asset Service Providers (DASPs) operate in an increasingly complex regulatory environment where compliance| StarCompliance
Examining Its Approach to Market Abuse in Crypto-Asset Markets. Regulation (EU) 2023/1114, commonly referred to as the Markets in Crypto-Assets Regulation| StarCompliance
Conflicts of interest remain one of the biggest risks in financial services—both for institutions and their employees. Quantifying the financial impact of| StarCompliance
