Compliance Tip of the Day: Lessons on GTE from John Deere
FCPA Compliance Report: From Inputs to Outputs – Roxanne Petraeus and Susan Divers on Rethinking Compliance
Daily Compliance News: October 14, 2024 – The Do GC’s Face Peril Edition
Adventures in Compliance: Introduction to The Case – Book of Sherlock Holmes
Sunday Book Review: October 13, 2024 The books Featuring Count Dracula Edition
Regulatory Ramblings: Episode 55 – A Former Singapore Regulator Reflects on the World of Virtual Assets with Angela Ang
Compliance Tip of the Day: Reinforce Whistleblower Policies Through Training and Comms
Compliance and AI: Navigating Compliance with AI – Sage Franch and Scott McCleskey on RuleBook AI
Daily Compliance News: October 11, 2024 – The Breaking Up May Be Hard to Do Edition
Business Integrity Innovations: Championing Integrity – Em Ekong on the Future of African Entrepreneurship
Compliance Tip of the Day: Assess and Act on Internal Reports Thoroughly
Everything Compliance: Episode 142, The 2024 ECCP Episode
Daily Compliance News: October 10, 2024 – The Pray for Florida Edition
Compliance Tip of the Day: Encouraging and Incentivizing Reporting
Great Women in Compliance: Katharine Manning – Trauma-Informed Leadership at Work
Daily Compliance News: October 9, 2024 – The Sue The SEC Edition
Riskology by Infortal™: Episode 33 – Corporate Intelligence: Myth Vs. Reality
The Chemical Show: Leadership’s Role in Compliance and Safety Culture with Tom Fox
Compliance Tip of the Day: The Importance of Having a Hotline
Everything Compliance: Shout Outs and Rants – Episode 142
For the first time in over 45 years, the Federal Trade Commission (FTC) adopted on October 10, 2024, extensive changes to the notification form for acquisitions subject to Hart-Scott-Rodino Act (HSR) review. The new form...more
On October 10, the Federal Trade Commission (FTC), after a 5-0 vote, issued a final rule amending the Premerger Notification Rules that implement the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (HSR Act). The final...more
After what is described as “intense negotiations” among the commissioners, the Federal Trade Commission (FTC) has unanimously approved a substantial overhaul to the rules governing the documents and information that must be...more
The U.S. District Court for the District of Massachusetts recently denied a credit repair organization’s motion for partial summary judgment and granted the Consumer Financial Protection Bureau (CFPB or Bureau) and the...more
The Federal Trade Commission (FTC) announced it approved changes to the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (HSR Act), as amended, that apply to parties who enter into HSR Act reportable mergers,...more
The long-awaited new HSR rules and Form have been released. They go into effect in approximately 90 days (mid-January), unless blocked by a federal judge. Companies engaging in M&A now face increased burdens compared to the...more
In a move to regulate steel imports more stringently, the U.S. government has introduced new requirements that will affect importers of steel and derivative steel products. As of November 21, 2024, importers must comply with...more
After a long hibernation, the Robinson-Patman Act (RPA)—which generally prohibits sellers from charging different prices or providing different allowances to “competing” buyers—is poised to make a comeback in agency...more
A Gesture Providing Limited Solace to a Now-Defunct Bank - Six years ago, in early 2018, we blogged about the U.S. Department of the Treasury’s Financial Crimes Enforcement Network’s (“FinCEN’s”) designation of ABLV Bank,...more
On October 11, 2024, the Federal Communications Commission announced that the effective date for Telephone Consumer Protection Act (TCPA) rules on revoking consent for unwanted robocalls and robotexts is set for April 11,...more
On October 10, 2024, the U.S. Federal Trade Commission (“FTC”) voted 5-0 to adopt new Hart-Scott-Rodino (“HSR”) rules, which will substantially expand filing requirements for parties when the new rules go into effect. The...more
The Federal Trade Commission (“FTC”) has announced a final rulemaking on a unanimous vote that will expand the reporting requirements for mergers and acquisitions under the Hart-Scott-Rodino Antitrust Improvements Act of 1976...more
Republican lawmakers are continuing their antitrust push against environmental, social, and governance (ESG) investor initiatives by investigating a prominent climate coalition that is focused on getting companies to curb...more
The new HSR form, instructions, and implementing rules were announced yesterday and are set to take effect 90 days from publication in the Federal Register. In June 2023 the FTC issued a NPRM, drafted alongside the DOJ,...more
On October 3 and 4, the competition authorities of the G7, including the US Federal Trade Commission (FTC) and Department of Justice’s (DOJ) Antitrust Division, participated in a summit on AI competition challenges. The...more
In this episode of The Ethics Experts, Gio welcomes Tobias Sturesson. Having personally endured the devastating effects of growing up in a toxic cult, Tobias Sturesson committed his career to helping large purpose-driven...more
Tune in for the latest episode of Riskology by Infortal™, where special guest Tom Fox of the Compliance Podcast Network and hosts Dr. Ian Oxnevad and Chris Mason dive into the business and compliance implications of Israel’s...more
How prepared is your company to handle the evolving risks of artificial intelligence and other emerging technologies in its compliance program? In this episode of Corruption, Crime and Compliance, Michael Volkov delves...more
Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, host Tom Fox is joined by Roxanne Petraeus and Susan Divers from Ethena to discuss...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 to the Daily Compliance News. All...more
In this new season of Adventures in Compliance, host Tom Fox takes a deep dive into the Sherlock Holmes collection The Case-Book of Sherlock Holmes by Arthur Conan Doyle. It is final set of twelve Sherlock Holmes short...more
In the Sunday Book Review, Tom Fox considers books that would interest the compliance professional, the business executive or anyone who might be curious. It could be books about business, compliance, history, leadership,...more
Life's about to get more interesting for parties filing premerger notification and report forms under the Hart-Scott-Rodino (HSR) Antitrust Improvements Act of 1976....more
On October 10, 2024, the US Federal Trade Commission (“FTC”) finalized significant updates to the Hart-Scott-Rodino (“HSR”) Form and Instructions (“New HSR Rules”). While not as broad as initially proposed last year, the...more