10 For 10: Top Compliance Stories For the Week Ending February 15, 2025
Compliance Tip of the Day: CCM is Essential for 2025 Risk Management
12 O’Clock High, a podcast on business leadership: Leadership Insights from ‘All Quiet on the Western Front’
Daily Compliance News: February 14, 2025, The Valentine’s Day Edition
Compliance Tip of the Day: Using AI to Build ‘Tone at the Top’
Everything Compliance: Episode 150, The Musk On Edition
Daily Compliance News: February 13, 2025, The US Drops Again Edition
Compliance Tip of the Day: Using GenAI to Make Small Transformations
Great Women in Compliance: Humans at the Center of Strategy with Patrícia Godoy Oliveira
Compliance into the Weeds: End of FCPA and CFPB?
Daily Compliance News: February 12, 2025, The Hui Chen on Bondi Memo Edition
Compliance Tip of the Day: Building Trust in AI with Blockchain
Innovation in Compliance: Exploring NLP and Burnout Recovery - Insights from Irina Alexander and Jen Hardy
Everything Compliance, Shout Outs and Rants: Episode 150, The Musk On Edition
SBR Authors Podcast: Finding Solace and Self-Discovery through Writing: A Conversation with Dan Mazur
Daily Compliance News: February 11, 2025, The Pause in FCPA Enforcement Edition
All Things Investigations: CFIUS - Balancing Security, Investment and Innovation with Sean Reilly
The Case-Book of Sherlock Holmes: Leadership Lessons from ‘The Adventure of the Retired Colourman’
Compliance Tip of the Day: Building a Data-Driven Culture
Adventures in Compliance: The Case-Book of Sherlock Holmes: Leadership Lessons from ‘The Adventure of the Retired Colourman’
Welcome to 10 For 10, the podcast that brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance, brings you the compliance professional and the compliance stories you need to...more
Immigration was a hot topic throughout the 2024 Presidential campaign, and President Trump continued to keep the issue top of mind on his first day in office by issuing several immigration-related executive orders. While the...more
On February 10, 2025, President Trump issued two Presidential Proclamations reimposing and expanding tariffs on all steel and aluminum imports into the United States pursuant to Section 232 of the Trade Adjustment Act of...more
On January 16, 2025, the Bureau of Industry and Security (BIS) published the Final Rule, prohibiting the import of “vehicle connectivity system” (VCS) hardware (including connected vehicles integrating that hardware) and the...more
The heightened focus on antitrust and competition issues that has defined dealmaking globally over the past few years looks set for readjustment since President Trump re-entered the White House. Under the Biden...more
President Trump issued two Proclamations wherein he reinstated 25 percent tariffs on all steel imports subject to the original Section 232 action and subsequent steel derivatives action and increased the Section 232 duties on...more
On February 10, 2025, President Trump signed a proclamation that reinstated the 25% tariff on all steel and aluminum imports from all source countries based on the Section 232 action that President Trump originally initiated...more
Earlier this week, the White House issued an executive order pausing enforcement of the Foreign Corrupt Practices Act (FCPA). The FCPA prohibits U.S. companies and individuals (as well as some foreign entities) from bribing...more
The California Senate on Feb. 12, 2025, introduced SB351 – a bill nearly identical to a portion of AB3129 from the previous legislative session. The bill, largely aimed at codifying corporate practice of medicine (CPOM) and...more
As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South Korea becomes essential. The U.S. Treasury Department’s Office of Foreign Assets...more
In March 2018, President Donald J. Trump invoked Section 232 of the Trade Expansion Act of 1962, as amended (19 U.S.C. 1862), to impose duties on imports of steel (25 percent ad valorem) and aluminum (10 percent ad valorem)...more
With the increase in AI-related litigation and regulatory action, it is critical for companies to monitor the AI technology landscape and think proactively about how to minimize risk. To help companies navigate these...more
The new administration has signaled that the Department of Justice (“DOJ”) will significantly shift its approach to criminal corporate enforcement. Specifically, on February 5, 2025, newly-confirmed United States Attorney...more
The value of goods imported to the United States in Fiscal Year 2024 was $893.15 billion, and as a result, U.S. Customs and Border Protection (“CBP”) collected $24.37 billion in duties, taxes and fees for those imports. Given...more
On January 28, 2025, FINRA issued its 2025 Annual Regulatory Oversight Report, providing a detailed look into FINRA’s current regulatory oversight of member firms and their registered personnel....more
On February 10 President Trump issued an Executive Order, Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security, signaling a shift in U.S. enforcement priorities regarding...more
Federal Trade Commission (FTC) Chairman Andrew Ferguson has made two significant management decisions that will impact the trajectory of his enforcement agenda. On February 10, 2025, Chairman Ferguson appointed directors for...more
What the final days of the Biden administration portend for private equity enforcement in Trump 2.0 - During the final days of the Biden administration, the Antitrust Division of the Department of Justice (DOJ) and the...more
On February 13, 2025, President Trump signed a Presidential memorandum announcing the “Fair and Reciprocal Plan” for implementing reciprocal tariffs on countries that impose import duties on goods from the United States. The...more
During President Donald Trump’s first term in 2018, he instituted tariffs on steel and aluminum at rates of 8 and 10% pursuant to Section 232 of the Trade Expansion Act of 1962 (Section 232), with certain country-specific and...more
On February 10, 2025, President Trump issued two proclamations (collectively, the “Proclamations”) that increase tariffs on imports of aluminum products from 10% to 25%, maintain 25% tariffs on imports of steel products, and...more
Not every investment firm countersues the acting assistant attorney general of the United States for the Antitrust Division, the United States Department of Justice (Antitrust Division), the Federal Trade Commission (FTC),...more
In this episode, we dive into the complex world of tariffs and their far-reaching effects on the automotive and mobility industry. With the recent implementation of President Trump's tariffs on steel and aluminum, as well as...more
On Thursday, February 13, 2025, President Trump signed a memorandum entitled “Reciprocal Trade and Tariffs.” The memorandum stopped well short of immediately imposing a tariff regime and instead directs the Secretary of...more
The Digital Markets, Competition and Consumers Act 2024 is set to transform the UK’s consumer protection regime by empowering the Competition and Markets Authority to impose penalties of up to 10% of global group turnover for...more