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Thomas Fox - Compliance Evangelist

ACI-FCPA Conference Speaker Preview Series - Anik Shah on Lawyering Through These Uncertain Times

In this episode of the ACI-FCPA and Global Anti-Corruption Conference Speaker Podcasts series, Anik Shah discusses his panel at the event, “Lawyering Through Uncertainty: The New Reality of Advising Clients and Making...more

Ropes & Gray LLP

European Private Equity Market Recap – Q3 2025

Ropes & Gray LLP on

Europe showed resilient buyout activity in Q3, on pace to exceed 2024. The market is moving with improved sentiment into Q4 with global sponsors—especially U.S. firms—deploying capital actively....more

Skadden, Arps, Slate, Meagher & Flom LLP

Maryland Expected to Update Contribution Reporting Portal for Pay-to-Play Filers and Lobbyist Employers on November 10, Impacting...

On November 10, 2025, the Maryland State Board of Elections (SBE) is expected to launch an updated version of its Business Contribution Disclosure System, where persons doing public business in Maryland (pay-to-play filers)...more

DLA Piper

Austria - Global Bribery Offenses Guide (Updated)

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What is the legal framework governing bribery in the UK? Sections 304 to 309 of the Austrian Criminal Code (StGB) are the key pieces of the Austrian legislation governing bribery. What constitutes a bribe? A bribe is...more

DLA Piper

Bahrain - Global Bribery Offenses Guide (Updated)

DLA Piper on

What is the legal framework governing bribery in Bahrain? In Bahrain, there is no standalone bribery law. Articles 186-193 and 417-427 of the Bahrain Penal Code, which was published by Decree Law No. 15/1976, as amended...more

Fox Rothschild LLP

Strict Compliance with Safe Harbor Requirements is Key to Avoiding Anti-Kickback Violations

Fox Rothschild LLP on

Office of Inspector General (“OIG”) Advisory Opinion 25-09[1] addresses an inquiry from a company that develops, manufactures and sells medical devices used in emergency stroke treatment and provides commentary for similarly...more

Stark & Stark

Defending Rite-Aid’s Preference Claims - Know Your Rights

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​​​​​​​Over one thousand creditors were “preferred” as Rite Aid ran up to its first bankruptcy filing in 2023. That is what the trustee appointed to liquidate Rite Aid’s assets is alleging in a tidal wave of lawsuits recently...more

Venable LLP

New York AG Secures $1.1 Million Settlement with JBS Over Greenwashing and Net Zero Claims

Venable LLP on

Last week, New York Attorney General Letitia James announced a $1.1 million settlement with JBS USA Food Company and JBS USA Food Company Holdings (JBS) over allegations that the meat producer misled consumers about its...more

Society of Corporate Compliance and Ethics...

[Virtual Event] AI & Compliance Conference Series - January 15th, 8:00 am - 5:00 pm CT

Maximize the benefits and minimize the risks of artificial intelligence - Part of our AI and Compliance Conference Series, this virtual learning event is designed to address the impacts of artificial intelligence for...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day – Winnie the Pooh and Compliance Week – Tigger and Sales Incentives

Welcome to “Compliance Tip of the Day,” the podcast that brings you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned compliance...more

Thomas Fox - Compliance Evangelist

FCPA Compliance Report - Exploring AI Adoption in Risk and Compliance with Richard Graham

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Richard Graham, Director – KYC / Financial Crime at Moody’s, to discuss the newly released AI...more

Davis Wright Tremaine LLP

Food Venture Financing News – Weekly Issue No. 260

Food Venture Financing Trends - The EVERY Company, known for its animal-free egg whites and egg white proteins, announced that it raised $55 million in its Series D financing round....more

Walkers

Old rule, new relevance: The Court of Appeal reaffirms the Houldsworth principle

Walkers on

Walkers represented the joint official liquidators of HQP Corporation Limited (in Official Liquidation) in a landmark decision in which the Court of Appeal (the 'CICA') held that the Houldsworth principle remains part of...more

Thomas Fox - Compliance Evangelist

AI Today in 5: November 10, 2025, The Use AI or Be Fired Edition

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

Thomas Fox - Compliance Evangelist

Daily Compliance News: November 10, 2025, The More Pardons for Corruption Edition

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

Thomas Fox - Compliance Evangelist

Sunday Book Review: November 9, 2025, The Top November Business Books Edition

In the Sunday Book Review, Tom Fox considers books that would interest compliance professionals, business executives, or anyone with a curiosity. It could be books about business, compliance, history, leadership, current...more

Thomas Fox - Compliance Evangelist

10 For 10: Top Compliance Stories For the Week Ending, November 8, 2025

Welcome to #10For10, the podcast that brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance, brings to you, the compliance professional, the compliance stories you need to...more

Cadwalader, Wickersham & Taft LLP

Fall Focus: NAV Finance Due Diligence, November 2025 - NAV Finance Due Diligence: Current Themes From the European Market

Due diligence is a key aspect of the legal structuring and execution of fund finance facilities. In the subscription line market, there are generally well established conventions for performing due diligence on, in...more

Herbert Smith Freehills Kramer

ASIC’s Roadmap to Private and Public Markets – Implications for the Managed Investment Scheme Industry

On 5 November 2025, ASIC announced the publication of its roadmap to promote strong, efficient, and globally competitive capital markets in Australia. The roadmap is outlined in report Report 823 titled “Advancing Australia’s...more

White & Case LLP

FRC Revises Guidance on Non-Executive Directors’ Remuneration

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The Financial Reporting Council has revised its guidance on the UK Corporate Governance Code (Code), making it clear that the remuneration of non-executive directors in shares is appropriate, enhancing the ability of...more

Hall Benefits Law

Survey Shows CEOs Acknowledge Benefits of Wellness Programs

Hall Benefits Law on

According to Wellhub, a New York-based corporate wellness platform, a survey involving 1,500 CEOs earlier this year found that most CEOs recognized the benefits of workplace wellness programs. The survey respondents found the...more

Thomas Fox - Compliance Evangelist

ACI-FCPA Conference Speaker Preview Series - Ricardo Wagner de Araujo on Potential Trouble in your (Latin American) Supply Chain

In this episode of the ACI-FCPA and Global Anti-Corruption Conference Speaker Podcasts series, Ricardo Wagner de Araujo discusses his panel at the event, “Managing New Risks in Latin America: A Look at the Biggest Ways...more

Fenwick & West LLP

What California’s AB 1415 Means for Healthcare Company Transactions

Fenwick & West LLP on

In October 2025, California enacted significant legislative reforms that directly impact healthcare companies involved in private equity (PE) sales, hedge fund investments, and certain transactions involving management...more

Hogan Lovells

UK Court of Appeal considers the FCA’s Conduct of Business (COBS) rules on client categorisation of elective professional clients

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The UK Court of Appeal has considered the adequacy of an assessment that a regulated firm made when categorising a client as an elective professional client. ...more

Carlton Fields

SEC Chairman’s “Make IPOs Great Again” Project

Carlton Fields on

On October 9, SEC Chairman Paul Atkins delivered the keynote address at the John L. Weinberg Center for Corporate Governance’s 25th Anniversary Gala, providing details about what he calls his project to “make initial public...more

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