Compliance Tip of the Day - Monitoring of Internal Controls
Innovation in Compliance: Advancements in AI Technology for Fraud Prevention Strategies with Jack Yu
AI Today in 5: December 9, 2025, The One AI Rule Edition
Daily Compliance News: December 9, 2025, The Lawyers, Guns and Money Edition
Sunday Book Review: December 7, 2025, The Best Books on History Edition
Compliance Tip of the Day - What Can Lead to an Internal Control Over-ride
AI Today in 5: December 8, 2025, The AI in Battling Edition
FCPA Compliance Report - Nicole Di Schino on Harnessing AI for Compliance: Governance, Risks, and Best Practices
Daily Compliance News: December 8, 2025, The Surviving Holiday Parties Edition
10 For 10: Top Compliance Stories For the Week Ending December 6, 2025
Compliance Tip of the Day: M&A-Pre-Acquisition: Final Lessons
From the Editor’s Desk: Compliance Week’s Insights and Reflections for November and into December 2025
Compliance and AI: Navigating the Challenges and Opportunities of Agentic AI in Compliance
Daily Compliance News: December 5, 2025, The White Collar Criminal Enterprise Edition
Regulatory Ramblings: Episode 83 - Hong Kong’s New Protection of Critical Infrastructures (Computer Systems) Ordinance
Everything Compliance: Episode 162, The Numbers, Numbers, Numbers Edition
Compliance Tip of the Day - M&A - Pre-Acquisition: Reviewing Financial and Operational Data
AI Today in 5: December 4, 2025, The Microsoft Blips Edition
Daily Compliance News: December 4, 2025, The End of the Pyramid Edition
Great Woman in Compliance: GWIC Joins Everything Compliance
Many OCAJI members will be familiar with consortium arrangements on projects, and will have seen first-hand that large, complex projects often require complex team-working arrangements to deliver them. Originally Published...more
Netflix leaders appear unfazed by Paramount’s hostile bid, setting the stage for big business drama with an antitrust subplot. Netflix, Inc.’s plan to acquire Warner Bros. Discovery (WBD) for $83 billion would unite the...more
Kilpatrick’s Barry Benjamin and Bryan Wolin were honored to participate in the firm’s long-running IP Innovation webinar series, with a presentation on December 3, 2025, covering the essentials of advertising claims...more
The "European Antitrust Bimonthly Bulletin" breaks down the major antitrust developments in Europe during the past two months into concise and actionable takeaways....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
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
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
On November 19, 2025, a Decree amending, adding and repealing various legal provisions of the Mexican Customs law was published in the Diario Oficial de la Federacion (Mexican Official Gazette). This reform will enter into...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
Across several recent cases, antitrust enforcers in Europe have demonstrated an increased willingness to consider novel solutions to close down investigations through commitments (without finding any illegal behaviour or...more
Dozens of importers have filed suit in the Court of International Trade (CIT) to preserve their rights to tariff refunds, citing concerns that they may not be guaranteed a refund even if the US Supreme Court rules the tariffs...more
On December 1, 2025, the Federal Trade Commission (FTC) approved a proposed complaint and order against Illuminate Education, Inc., an education technology provider requiring it to “to implement a data security program and...more
At the American Conference Institute’s 42nd Annual Conference on FCPA and Global Anti-Corruption held on December 4, 2025 in Washington, DC, Deputy Attorney General Todd Blanche addressed white collar corporate enforcement...more
In the Sunday Book Review, Tom Fox considers books that would interest the compliance professional, the business executive, or anyone curious. It could be books about business, compliance, history, leadership, current events,...more
State AGs are increasingly shaping the regulatory environment for companies operating in tech, finance, healthcare, retail and beyond. Their initiatives—often bipartisan and coordinated across multiple states—can trigger...more
On November 10, Judge Jeffrey Cummings of the Northern District of Illinois denied the Federal Trade Commission’s (FTC) request for a preliminary injunction to prohibit the closing of GTCR’s acquisition of Surmodics, giving...more
The Mexican Confederation of Customs Brokers Associations (Confederación de Asociaciones de Agentes Aduanales de la República Mexicana or CAAAREM) recently announced that technological and IT work continues, so that the new...more
In recent weeks, dozens of importers have filed protective lawsuits in the U.S. Court of International Trade (CIT) to preserve potential refund rights related to the tariffs at issue in Trump v. V.O.S. Selections, Inc. and...more
To help you stay on top of the latest news, our AI practice group has compiled a roundup of the developments we are following....more
Establishes Food Supply Chain Security Task Forces at the Department of Justice (DOJ) and the Federal Trade Commission (FTC) to investigate anti-competitive behavior across U.S. food-related industries, including meat...more
On November 21, the CFPB released its annual report detailing its activities to administer the FDCPA, and summarizing trends in consumer complaints the Bureau received in 2024. The report also detailed actions by the FTC...more
The Department of Justice (DOJ) and RealPage have agreed to settle DOJ’s case alleging RealPage’s facilitation of algorithmic price fixing amongst apartment landlords. The proposed settlement, if approved by the court, would...more
On November 21, the CFPB and defendants jointly submitted a proposed stipulated final judgment and order to resolve litigation in the U.S. District Court for the Southern District of New York alleging violations of the...more
In a continued effort to hinder Russia’s ongoing invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia and Belarus. ...more