Reported by Janaya Moscony (Summarized version featured below) In her article “Predictions for 2025: What Private Fund Advisers Can Expect from SEC Examinations,” Janaya Moscony discusses anticipated trends in the Securities and Exchange Commission’s (SEC) approach to private equity and hedge fund managers under the new administration. Despite speculations about a more lenient SEC, Moscony […]

Reported by U.S. Department of Treasury (Summarized version featured below) On March 31, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six individuals and seven entities linked to a money laundering network supporting the Sinaloa Cartel, a notorious drug trafficking organization responsible for a significant portion of illicit fentanyl […]