2 Gurus Talk Compliance: Episode 38 – The SCCE Wrap Up Edition
Daily Compliance News: October 4, 2024 – CEOs Turning to Podcasts Edition
Compliance Tip of the Day: Why Data Access is Key to Compliance Effectiveness
It’s art, let’s talk about it: Exploring Poetry in Motion: The Art of Al Glann
Pawtastic Friend: Pawtastic Friends – Chance, Shakira and Hope
Compliance Tip of the Day: Fostering a Culture of Speak Up
Compliance into the Weeds: The 2024 ECCP Update on Data Access
Great Women in Compliance: Vanessa Hans on The Power of Collective Action
Daily Compliance News: October 2, 2024 – The Where is Modern Slavery Edition
Career Can Do: Breaking The Degree Myth When Hiring with Dr. Donald McNeeley
Compliance tip of the Day: Embracing Continuous Improvement in Compliance Programs
Innovation in Compliance: Evie Wentink on Rethinking Compliance
Daily Compliance News: October 1, 2024 – The Not a Bribe in NYC Edition
The Ethics Expert: Episode 184 – Jade Smith
Corruption, Crime & Compliance: Deep Dive into Deere SEC FCPA Settlement
Compliance Tip of the Day: Highlights from Argentieri Speech
Adventures in Compliance: Special Episode – Old Time Radio Meets The Silver Screen – Adam Graham on The Movie The Hound of The Baskervilles
FCPA Compliance Report: Vince Walden on Leveraging Data Analytics for Effective Compliance Monitoring
Daily Compliance News: September 30, 2024 – The My Law Firm Edition
Sunday Book Review: September 29, 2024 The books on Frankenstein Edition
Welcome back to the Class Action & MDL Roundup! This edition covers notable class actions from the second quarter of 2024. In this edition, there can be only one claim form for many, broiler chickens are coming home to...more
Seyfarth Synopsis: The federal district court for the Northern District of Texas has issued an order in the Ryan case staying the effective date on a nationwide basis the Federal Trade Commission (FTC) Rules banning...more
On September 17, Express Scripts, Inc. (“Express Scripts”), one of the largest pharmacy benefit managers (PBMs) in the United States, brought suit against the Federal Trade Commission (“FTC”) over its July 2024 interim...more
Our Consumer Protection/FTC Team investigates a slew of Federal Trade Commission enforcement actions against companies using allegedly deceptive artificial intelligence (AI) claims....more
U.S. Judge John H. Chun in Seattle has cut a temporarily undisclosed portion of the Federal Trade Commission’s antitrust suit against Amazon.com Inc., but said an eventual trial would focus solely on Amazon’s liability under...more
The FTC announced the launch of “Operation AI Comply,” which includes enforcement actions filed against companies alleged to have used AI while engaging in unfair or deceptive conduct harming consumers....more
In this film, Punter Southall Law’s Jonathan Armstrong discusses social media with Professor Eric Sinrod from his home in California. This is episode 289 in the popular TechLaw10 series. Jonathan & Eric discuss: 1. The...more
On September 6, 2024, Wynn Las Vegas (“Wynn LV”) agreed to forfeit over $130 million to resolve a criminal investigation into the gaming giant’s suspected violated federal anti-money laundering (“AML”) laws. Daniel Silva, a...more
The European Court of Justice (the ECJ), the EU’s highest court, has fully rejected the European Commission’s (the Commission) policy of interpreting Article 22 of the EU Merger Regulation (EUMR)[1] in a way that would allow...more
On September 17, 2024, the Federal Deposit Insurance Corporation (“FDIC”) and the Office of the Comptroller of the Currency (“OCC”) issued final “statements of policy” for transactions subject to the Bank Merger Act (“BMA”)....more
Tom Fox, an expert in compliance, shares his journey and the importance of compliance in business. He emphasizes that business and work can be a part of one's purpose and that compliance is a business process that can make a...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
Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and connection – they all take creativity. Join Tom Fox and Ronnie Feldman on Creativity and...more
A group of six Republican AGs filed an amicus brief with the U.S. Court of Appeals for the Second Circuit in litigation between Walt Disney Co. and FuboTV that argued that the Second Circuit should reverse the lower court’s...more
What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s...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
Competition enforcers throughout the Americas focus their efforts to investigate and prosecute antitrust cartels: agreements between competitors to fix prices, rig bids, or allocate markets....more
On September 17, 2024, the Antitrust Division of the United States Department of Justice (the “DOJ”) announced that it withdrew its 1995 Bank Merger Guidelines and instead, for purposes of evaluating the competitive impact of...more
An amendment to South Africa’s Prevention and Combating of Corrupt Activities Act (PRECCA) in April 2024 has created a new criminal offense relating to the failure by members of the private sector or state-owned entities...more
The Council of the European Union recently submitted its proposal in the ongoing legislative process for a new directive to combat corruption in the EU. The new directive will allow the EU to impose worldwide...more
A proposed constitutional amendment being considered by Mexico’s Congress would eliminate the country’s autonomous constitutional bodies – agencies originally created to make decisions without political influence and...more
The Federal Trade Commission (“FTC”) has filed a Complaint and a proposed Consent Order that would bar the CEO of oil company Hess from sitting on the Board of Chevron after the merger of the two companies. According to the...more
October 6, 2024 marks the two-year anniversary of Kodiak Building Partners, LLC v. Adams—the case in which the Delaware Chancery Court refused to enforce a sale-of-business non-compete against an executive who received $1...more
On September 10, 2024, the European Commission (EC) offices in charge of the enforcement of the Digital Markets Act (DMA) and the European Data Protection Board (EDPB)—the European body composed of all EU data protection...more
Community Association clients should be familiar with the background and requirements for the law known as the Corporate Transparency Act (“CTA”). Congress recently enacted this law to address and curb money-laundering and...more