Great Women in Compliance: Why Decision Rubrics Matter in the Age of AI with Hemma Lomax and Shalini Rajoo
AI Today in 5: February 11, 2026, The Hits and Misses Edition
Daily Compliance News: February 11, 2026, The US Plummets on the TI-CPI Edition
Compliance into the Weeds: NPAs, Escalation and Ethics in Competing
AI Today in 5: February 10, 2026, The AI Redefining GRC Edition
Direct Procurement — Surplus Lines 360
Innovation in Compliance: Proactive Compliance Frameworks for Evolving AI Regulations with Yakir Golan
Daily Compliance News: February 10, 2026, The Athletes, Injuries and Ethics Edition
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
Designing the Organisation Structure in Professional Services with Panalitix
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
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
On January 29, 2026, the Office of the Superintendent of Financial Institutions (“OSFI”) released a consultation on a proposed senior leader regime (“Consultation”). The Consultation is focused on potential changes to a range...more
CONTINUATION VEHICLES - Continuation vehicles are a tool to allow a sponsor to transfer one or more portfolio assets from an existing fund to a new, sponsor‑affiliated vehicle to extend ownership and pursue additional...more
If attorneys don’t figure out how to successfully market themselves, they’ll be looking, metaphorically, at many empty pews....more
I. INTRODUCTION: For decades, experts have recognized the need to reform Canada’s fraudulent conveyance and fraudulent preference laws (collectively, “reviewable transactions”), which have been described as “complex,...more
Key Takeaways - Healthcare M&A activity is rebounding in 2026, but with higher execution standards. Capital is returning to the market, particularly in the middle market, but investors are prioritizing proven operating...more
Conflicts of interest are not abstract compliance niceties. They are serious risks to integrity that, if left unidentified or unmitigated, can erode employee trust, compromise decision-making, and expose organizations to...more
On January 29, 2026, the US Department of Justice (DOJ) and United States Postal Service announced a $1 million payment to a whistleblower for reporting information about a criminal antitrust violation. The payment is the...more
Many judicial decisions explain that intra-corporate disclosure of privileged communications can waive that protection if shared with corporate employees having no “need to know.” That warning almost always appears in the...more
California venture diversity survey reporting requirements—originally enacted as SB 54 and now implemented via the Fair Investment Practices by Venture Capital Companies Act (FIPVCC), as amended by SB 164—creates a venture...more
Across late December 2025 and early January 2026, multiple developments point to a broad tightening of standards and oversight that directly affects DSOs as they scale. At the industry level, the ADA’s decision to launch a...more
Last month, Chairman Paul Atkins announced plans for SEC staff to “engage in a comprehensive review” of Regulation S-K, in order to “focus on eliciting disclosure of material information and avoid compelling the disclosure of...more
In this conversation, GWIC host Dr. Hemma R. Lomax and Shalini Rajoo explore the critical role of decision rubrics in governance, accountability, and trust, especially in the context of AI. Shalini shares her journey from law...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
Across organizations, legal, compliance, privacy, finance, and IT teams are being asked to adopt AI tools such as Microsoft 365® Copilot—often driven by executive mandates, but without clearly defined and measurable...more
In 2024, as we previously reported, California Governor Newsom enacted Senate Bill 164, “Fair Investment Practices by Venture Capital Companies” (the “FIPVCC”). This law, which repealed and replaced similar legislation...more
Hot Q4: The U.S. bank acquisition market finished an already strong year with 44 transactions announced in Q4 totaling $25.1 billion in total deal value. Market Influences: Federal Reserve rate cuts throughout 2025 and...more
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it more fully. Looking for some hard-hitting insights on...more
OVERVIEW - New approval and notification requirements for transactions in the German banking sector are expected to come into force on 1 April 2026 as a result of the BRUBEG (Banking Directive Implementation and...more
Startup founders share a common DNA: they move fast, they’re customer obsessed, and they’re driven to succeed. Blue Tech founders bring the same startup ethos but face the unique challenge of then deploying their solutions at...more
Early-stage startup financings have long reflected a tension between transactional efficiency and legal precision. Instruments such as convertible notes and SAFEs were developed to reduce cost and execution time at the seed...more
The Rhode Island Legislature on February 6, 2026, introduced the Ban on the Corporate Practice of Medicine Act (CPOM) and Rhode Island Transparency in Ownership and Control of Healthcare Facilities Act (collectively, the Act)...more
IRS has made a habit of challenging whether a member of a limited liability company that is treated as a partnership for tax purposes is materially participating in the activities of the partnership....more
In keeping with the past five years, 2025 has continued to be an active time for airline restructurings and liquidations. The two largest U.S. aviation Chapter 11 proceedings that commenced during 2024, Spirit Airlines and...more