Compliance Tip of the Day – Preparing for an Investigation
AI Today in 5: December 16, 2025, The Things to Never Tell a Chatbot Edition
Innovation in Compliance: Exploring Fractional and Adjunct Risk Professionals with Gerry Zack
Daily Compliance News: December 16, 2025, The Don’t Feed the Pig Edition
FCPA Compliance Report - Kristy Grant-Hart on the Evolution of Compliance in 2026: Navigating New Risks and Regulation
Compliance Tip of the Day – Your Investigative Protocol
AI Today in 5: December 15, 2025, The Good, Bad & Ugly Edition
Daily Compliance News: December 15, 2025, The End of the FCA? Edition
Sunday Book Review: December 14, 2025, The Best Books on Business Edition
10 For 10: Top Compliance Stories For the Week Ending December 13, 2025
2 Gurus Talk Compliance: Episode 65 – The This Is Nuts Edition
Compliance Tip of the Day – Ethical Deployment of AI Powered Controls
AI Today in 5: December 12, 2025, The Person of the Year Edition
Daily Compliance News: December 12, 2025, The All New York Times Edition
Regulatory Ramblings: Episode 84 - From Asset Recovery to AI Revolution: Risk, Coordination, and the Future with Sangeet Paul Choudary and Dr. Amber Phillips
Compliance Tip of the Day - What are AI Powered Internal Controls?
AI Today in 5: December 11, 2025, The FINRA and AI Edition
Daily Compliance News: December 11, 2025, The Jack Smith Opens New Law Firm Edition
Compliance into the Weeds: Live from the Floor of ACI
Great Women in Compliance - Global Corruption Prevention: A View from France
Tentative Recommendation Would Revise California’s Cartwright Act To Adopt Single-Firm Conduct Prohibitions Substantially Broader Than Federal Antitrust Law and Prohibit Single-Firm Restraints of Trade...more
Antitrust enforcers in the United States, United Kingdom, and European Union have opened investigations into the pricing and contractual practices of major cloud service providers, citing concerns that certain terms may...more
On December 11, 2025, the White House issued an executive order intending to limit the perceived influence of two proxy advisory firms — Institutional Shareholder Services Inc. (ISS) and Glass Lewis & Co., LLC (Glass Lewis) —...more
The White House issued an executive order (EO) on "Ensuring a National Policy Framework for Artificial Intelligence" on Dec. 11, 2025, establishing a framework for the federal regulation of artificial intelligence (AI) and...more
Attention multi-tenant housing property managers and owners: The FTC has issued warning letters emphasizing the need for accurate and complete pricing information when marketing rental housing. This aligns with recent...more
Welcome to “Compliance Tip of the Day,” the podcast that brings you daily insights and practical advice for navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more
Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more
Innovation comes in many areas, and compliance professionals need not only to be ready for it but also to embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in...more
In the Chinese zodiac calendar, 2025 is the year of the snake. The snake is said to represent wisdom and strategy. As it occasionally sheds its skin, it is also said to represent a change or an inflection point. Whether...more
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News....more
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Kristy Grant-Hart, Head of Advisory Services at Diligent’s Spark Compliance Group, to discuss where...more
As we approach the festive season, families across the UK will have put their hard-earned money aside in savings schemes for items like Christmas hampers, food vouchers and gift cards for loved ones. For many, these savings...more
On December 11, 2025, President Donald J. Trump signed an executive order titled “Protecting American Investors from Foreign-Owned and Politically-Motivated Proxy Advisors.”...more
A key question in class certification decisions in the United States is whether class-wide evidence can be used to determine whether the challenged conduct resulted in harm to all or almost all proposed class members....more
Over several years and two administrations (see “FTC Announces Efforts to Police Pharmaceutical Companies’ Patent Behavior“; “FTC Warns Pharma Companies It Means Business with Its Orange Book Listing Policy“; “Federal Trade...more
Directs the Securities and Exchange Commission (SEC), Federal Trade Commission (FTC), Department of Justice (DOJ), and Department of Labor (DOL) to increase oversight of foreign-owned proxy advisory firms that influence...more
Department of Justice (DOJ) officials used a recent Foreign Corrupt Practices Act (FCPA) conference to reaffirm the department’s commitment to corporate criminal enforcement in general and FCPA enforcement in particular. Our...more
On December 15, 2025, Section 340-B of New York’s General Business Law became law. Under the statute, it is illegal for owners and managers of residential property in New York state to utilize artificial intelligence...more
Les sociétés faisant affaire au Canada peuvent à tout moment faire l’objet d’une enquête du Bureau de la concurrence du Canada (le « Bureau »), une telle enquête pouvant être menée en vertu des dispositions civiles et/ou...more
A growing list of lawsuits filed in the Court of International Trade (CIT) reflects the increasing urgency facing importers that have paid duties on the International Emergency Economic Powers Act (IEEPA)-based Trafficking...more
The Progressive State Leaders Committee has tapped former CFPB Director Rohit Chopra to head a new Consumer Protection and Affordability Working Group. The Group is the 501(c) (4) affiliate of the Democratic Attorneys General...more
On December 11, 2025, President Trump issued an Executive Order titled “Protecting American Investors from Foreign-Owned and Politically-Motivated Proxy Advisors” (the “Order”), which directs the Securities and Exchange...more