Reported by Dave Michaels and Sadie Gurman (Summary shared below. To read full report, go to: https://www.wsj.com/finance/regulation/the-justice-department-is-pulling-back-on-prosecuting-corporate-crime-dabf95a2?eafs_enabled=false) The Justice Department has sharply reduced its use of criminal charges against corporations, increasingly resolving investigations through nonprosecution agreements or closing cases without filing charges. The shift reflects the Trump administration’s stated preference for holding individual wrongdoers accountable […]

Reported by Eduardo Lopez (Summary shared below. To read full report, go to: https://www.sardine.ai/blog/kyc-conversion-rates) For years, financial institutions have treated Know Your Customer (KYC) checks as a regulatory requirement. But a new analysis from fraud prevention company Sardine argues that KYC has also become a critical growth issue, with inefficient onboarding processes causing many prospective customers […]