Episode 415: DOJ’s Massive $550 Million Tariff Evasion Settlement
Betting the Game: Entourages, Interpreters, and the People Around the Star
Creativity and Compliance: Compliance 6-Pack: Part 4 – Using “Yes, And”
Great Women in Compliance: Compliance Week 2026 Highlights with Nick Gallo
2 Gurus Talk Compliance – Episode 76 – The CW Wrap Up Edition
AI in Healthcare: Five Healthcare AI Stories You Need to Know This Week - May 15, 2026
AI Today in 5: May 15, 2026, The Blind Spot Edition
AI in Financial Services in 5 Stories - Week Ending May 15, 2026
Daily Compliance News: May 15, 2026, The Adani Walks Free Edition
AI Today in 5: May 14, 2026, The King Charles Edition
PODCAST: Financial Wellness and What Really Works
Financial Wellness and What Really Works
GSK In China: 13 Years Later - Episode 9: Anti-Corruption Enforcement and the Compliance Imperative
Podcast - Inside Florida's Angel Ecosystem: How Syndicates Strengthen Startup Communities
Daily Compliance News: May 14, 2026, The Jho Low Wants a Pardon Edition
AI Today in 5: May 13, 2026, The AI and Getting Fired Edition
Compliance into the Weeds: The DOJ Trainwreck and the Rising Risk Calculus for Compliance and Self-Disclosure
Daily Compliance News: May 13, 2026, The Hair Raising Edition
Episode 414 -- A Conversation with Kilby Macfadden: Organizational Justice and the Future of Internal Investigations
The PFBCon Podcast: AI Audio Enhancement Without the Robotic Mess: Keep Your Podcast Warm, Clear, and Human with Audra Casino
Overview The Securities and Exchange Commission (SEC) appears poised to make a significant change to its enforcement program that could reshape how settlements are negotiated and communicated....more
Cybersecurity diligence was once treated as a specialized issue in private equity transactions; today, it’s part of the standard deal process. Buyers evaluate security controls, incident history, insurance coverage, vendor...more
On April 16, 2026, the Division of Corporation Finance for the Securities and Exchange Commission (“SEC”) issued an exemptive order (the “Order”) permitting certain equity tender offers to utilize an abbreviated offer period...more
The imposition of widespread tariffs under the International Emergency Economic Powers Act (“IEEPA”) fundamentally altered the M&A landscape over the past year—affecting deal valuations, due diligence protocols, and risk...more
Some of the most interesting cases we post about on this blog are, of course, the ones where there is more than meets the eye. On the surface, today’s case—Bapaz NYC West St Group LLC v. Assa Properties Inc., 2026 NY...more
In recent remarks on April 28, 2026 at the Small Business Capital Formation Advisory Committee, Paul S. Atkins, Chairman of the U.S. Securities and Exchange Commission (SEC), discussed the current IPO market and how the SEC’s...more
The SEC, under Chairman Paul Atkins, is pursuing a sweeping deregulatory agenda aimed at simplifying public company disclosure obligations, promoting capital formation, scaling requirements to company size, and refocusing the...more
On April 20, 2026, Vice Chancellor J. Travis Laster issued a post-trial opinion in DSM HoldCo, Inc. v. Demoulas, C.A. No. 2025-1020-JTL (Del. Ch. Apr. 20, 2026), an action brought under 8 Del. C. § 225(a) by the parent...more
On April 20, the U.S. Securities and Exchange Commission announced settled charges against a public company — Key Tronic Corp. — for books and records and internal controls violations relating to improper expense management...more
In recent weeks several well known retail-oriented “evergreen” private credit funds have received redemption requests from their investors, which exceed their share repurchase limits, leading to several concerning newsworthy...more
The US Tax Court’s recent decision in George v. Commissioner, T.C. Memo. 2026-10, addressed the application of the Section 41 research credit to supply qualified research expenses (QREs), focusing on whether chickens used in...more
A taxpayer filed a petition with the U.S. Tax Court on April 27, 2026, after the IRS issued a Notice of Deficiency determining that he was not a bona fide Puerto Rican resident in 2021 under Internal Revenue Code (IRC)...more
The U.S. Securities and Exchange Commission has proposed amendments that would allow public companies to file semiannual reports instead of quarterly reports, marking a potentially significant shift in the SEC’s approach to...more
Under the proposed rule, where the government identifies risks, contractors must implement ownership and control mitigation....more
All businesses, great and small, share one thing in common: there are good times . . . and there are tough times. For family businesses, these highs and lows have a way of creeping into everything because they’re experienced,...more
On May 14, 2026, Hawaii Governor Josh Green signed constitutionally suspect legislation designed to circumvent the U.S. Supreme Court’s landmark free speech decision in Citizens United v. FEC by depriving corporations and...more
In the latest episode of the TMA Chicago/Midwest Podcast, I sat down with Harold Israel and Jack O'Connor, partners in the Financial Services and Restructuring group at Levenfield-Pearlstein, LLC. Together, we discuss the...more
Industry News - JetBlue CEO Rules Out Bankruptcy This Year Despite Surging Fuel Costs Amid Iran War - JetBlue Airways CEO Joanna Geraghty told employees the carrier was not considering bankruptcy for this year, according to a...more
The Department of Justice’s $549.5 million False Claims Act settlement with Perfectus Aluminum marks one of the largest customs fraud recoveries in recent years and signals an aggressive new era of tariff enforcement. In this...more
Team #GWIC and the #GWICfam were out in full force at the 2026 Compliance Week conference in Washington, DC. Nick Gallo, a Great Gentleman in Compliance, was gracious enough (or agreed when he was “voluntold”) to be our...more
Our Securities Litigation and Securities groups review Georgia’s enactment of HB 1185, a major update to the state’s corporate governance and shareholder litigation frameworks. Effective July 1, 2026, the law tightens...more
This five-part series examines current trends in home health and hospice M&A in 2026, including valuation discipline, compliance and clinical risk, the role of artificial intelligence, and how deal structure and preparation...more
Recently, the Delaware Court of Chancery held in Los Angeles City Employees’ Retirement System v. Glenn Sanford, et al. (“eXp”) that officers’ and directors’ fiduciary oversight obligations may extend to the investigation and...more
On May 1, 2026, the Private Investor Coalition, Inc. (“PIC”) submitted a rulemaking petition to the Securities and Exchange Commission (the “SEC”) requesting amendments to the definitions of “qualified purchaser” (as defined...more
INTRODUCTION - Bilingual and Bi-Juridical - Canada is a bilingual, bi-juridical, and multi cultural country, composed of 10 provinces and 3 territories. English and French are federally mandated official languages...more