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Adrianne Appel
Verified
Staff Writer, Technology, Compliance Week
Boston
Beats
business, shipping and maritime finance, offshore renewables LNG, logistics technology,Transportation digitalisation, oil and gas
Horror games
Content
By Adrianne Appel Verified| Compliance Week Verified A small band of Senate Democrats is calling on the Trump administration to reinstate the cryptocurrency investigations unit at the Department of Justice (DOJ).
By Adrianne Appel Verified| Compliance Week Verified Any doubts that the new administration will take a light touch to upcoming cryptocurrency regulation vanished with President Donald Trump’s launch of his own stablecoin and his family’s growing investments in crypto businesses. Previously wary of the industry, Trump has embraced crypto and now wants to “make America the crypto capital of the world,” a campaign promise he reiterated in a March 6 executive order creating a U.S. strategic cryptocurrency reserve.
By Adrianne Appel Verified| Compliance Week Verified Banks alerted authorities to $1.4 billion in suspicious transactions in 2024, a big assist in the nation’s fight against crime and fentanyl trafficking, according to the Financial Crimes Enforcement Network (FinCEN). Financial institutions are required under the Bank Secrecy Act (BSA) to report transactions that appear suspicious, because of the amount, the geographic locations, or the people involved.
Company Info
Compliance Week
Compliance Week is a business intelligence service dedicated to corporate governance, risk, and compliance (GRC). Founded in 2002 and based in Boston, Massachusetts, the company provides a platform for compliance professionals that includes daily news, analysis, a quarterly print magazine, proprietary databases, industry events, and interactive features. The services offered by Compliance Week are designed to meet the needs of compliance professionals. They provide up-to-date information on regulatory compliance, in-depth articles in their magazine, access to specialized databases, and organize industry events like the annual National Conference. Additionally, they offer interactive features and forums for networking and discussion among compliance professionals. In 2025, Compliance Week was acquired by Verdian Insights, a company focused on governance, risk, and compliance solutions. This acquisition aims to enhance Compliance Week's offerings and expand its membership efforts. The company also has an Advisory Board that includes practitioners and thought leaders in the compliance and ethics space, ensuring that their content remains relevant to the community.
Boston, Massachusetts, United States
+1 888-519-9200
Founded: 2002