AI Today in 5: February 9, 2026, The AI Agents Doing Compliance Edition
FCPA Compliance Report: FCPA Enforcement Shifts: Volatility and Uncertainty
Daily Compliance News: February 9, 2026, The Is Netflix a Monopoly Edition
Sunday Book Review: February 8, 2026, The Books on Creativity Edition
AI Today in 5: February 6, 2026, The Trillion $$ Wipeout Edition
From the Editor’s Desk: CW AI Conference Insights: Navigating the Practical Use of AI in Compliance
Daily Compliance News: February 6, 2026, The Chief BS Officer Edition
AI Today in 5: February 5, 2026, The Google Goes for the Jugular Edition
Daily Compliance News: February 5, 2026, This Job Sucks Edition
Great Women in Compliance: GWIC 300 - The GWICies
AI Today in 5: February 4, 2026, The SaaSpocalypse Edition
Compliance into the Weeds: The Reality of AI Adoption in Corporate Compliance
Daily Compliance News: February 4, 2026, The Trump Shakesdown Japan Edition
Innovation in Compliance: Insights on FCPA and Anti-Corruption Enforcement Trends with Anik Shah
AI Today in 5: February 3, 2026, The AI Undergrad Degree Edition
Daily Compliance News: February 3, 2026, The Pizza Hut and Compliance Edition
AI Today in 5: February 2, 2026, The On Thin Ice Edition
FCPA Compliance Report: Navigating Security Threats In Venezuela with Marc Duncan - A Comprehensive Approach to Risk Management
Daily Compliance News: February 2, 2026, The Only 8 Cups of Coffee Per Day Edition
Sunday Book Review: February 1, 2026, The Top Books on Whistleblowers Edition
More than three decades defending food companies in labeling class actions has made one thing abundantly clear: when a class action theory weakens, the plaintiffs’ bar doesn’t disappear; it evolves -- -- with...more
Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •AG Campbell Cancels Crypto Kiosk Crooks - •AG Coalition...more
Recent actions by the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) and the U.S. Department of Justice (DOJ) highlight how enforcement risk extends beyond manufacturers and exporters to include...more
On February 5, 2026, the U.S. Food and Drug Administration (FDA) issued a letter to the food industry announcing a new enforcement discretion policy for “no artificial colors” labeling claims. The agency states that it “does...more
The Uyghur Forced Labor Prevention Act (UFLPA) was designed to be one of the toughest trade enforcement statutes ever enacted by Congress....more
On February 6, 2026, President Trump signed an executive order, Addressing Threats to the United States by the Government of Iran, which authorizes the imposition of tariffs on goods imported from any country that “directly...more
Renewed Openness to Merger Settlements Creates Greater Deal Certainty. Unlike the Biden Administration, both the DOJ and FTC leadership under Trump have indicated a clear willingness to negotiate merger remedies to resolve...more
On February 6, 2025, President Trump signed an executive order titled Modifying Duties to Address Threats to the United States by the Government of the Russian Federation, rescinding the 25% IEEPA tariff imposed on India for...more
Key points - Trade fraud and the enforcement of tariffs have become top priorities under the Trump Administration’s “America First” policy and the United States Department of Justice (DOJ) Criminal Division’s White Collar...more
On February 3, the Massachusetts attorney general announced that her office had filed a lawsuit alleging a bitcoin ATM operator used misleading and deceptive sales practices to overcharge consumers, knowingly facilitated...more
On January 27, the California attorney general announced an investigative sweep targeting businesses’ use of consumer personal information to engage in surveillance pricing. The initiative is focused on whether companies are...more
On Wednesday, Feb. 4, 2026, the United States hosted the Inaugural Critical Minerals Ministerial at the U.S. Department of State, convening delegations from 54 countries, as well as the European Commission, representing a...more
As in recent years, we begin 2026 by summarizing what were, in our view, the most prominent trends in the CNMC’s enforcement of competition rules in Spain in 2025. We give you the highlights from the past year and what we can...more
This newsletter reports on U.S. legal matters relevant to Japanese companies for the period from October to December 2025. In this issue, we discuss various matters, including the filing of cases in the U.S. Court of...more
Welcome to AI Today in 5, the newest addition 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
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, host Tom Fox welcomes Anik Shah, the Global Director of Anti-Bribery and Anti-Corruption Compliance at Sandisk,...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
The Seventh Circuit affirmed a district court’s dismissal, with prejudice, of psychiatrists’ tying claim alleging that the American Board of Psychiatry and Neurology (“ABPN”) used its monopoly power over specialty...more
In the Sunday Book Review, Tom Fox considers books that would interest compliance professionals, business executives, or anyone curious. It could be books about business, compliance, history, leadership, current events, or...more
As of January 28, 2026, Rhode Island "medical-practice groups" must now provide advance notice to the state Attorney General (AG) before completing certain transactions. The AG adopted the Pre-merger Notification Rule for...more
The Colorado General Assembly is back in session and has introduced legislation (SB26-041) that, if enacted, would create new notification requirements and antitrust review processes for healthcare transactions. While...more
In a recent speech by cartel chief Maria Jaspers, the European Commission ("EC") expressed firm opposition to the UK Competition and Markets Authority's (CMA) proposal to grant first-in leniency applicants full immunity from...more
Over the past year, escalating protective tariffs have prompted many domestic and foreign medical device manufacturers to reach out for assistance with duty-free entry of their products into the U.S. In many cases, relief...more
After four years of unpredictably aggressive—and often controversial—merger review, the expectations were that under the new leadership, the Federal Trade Commission (FTC)’s review of life sciences transactions would return...more
In remarks last week at the American Conference Institute’s Advanced Forum on False Claims and Qui Tam Enforcement, the Department of Justice’s (DOJ) top civil fraud enforcement official, Deputy Assistant Attorney General...more