Compliance into the Weeds: Truth Stranger the Fiction: Binance, Iran, Crypto and Compliance
Daily Compliance News: February 18, 2026, The Stupid Is as Stupid Does Edition
AI Today in 5: February 17, 2026, The Measurable Gains Edition
Innovation in Compliance: Navigating AI: Governance, Risk with Some Culture Thrown In with Matt Kunkel
Hidden in Plain Sight: Human Trafficking, Compliance, and Corporate Accountability — Hiring to Firing Podcast
Daily Compliance News: February 17, 2026, The All FT Edition
AI Today in 5: February 16, 2026, The Doom Loop Edition
FCPA Compliance Report: Navigating Compliance in 2026: Trends and Transformations
Daily Compliance News: February 16, 2026, The Never Forget Blankee(t) Edition
Sunday Book Review: February 15, 2026, The Top Books on Business Failures Edition
AI Today in 5: February 13, 2026, They Try to Hack Gemini Edition
2 Gurus Talk Compliance - Episode 70 - The Ethics Edition
Daily Compliance News: February 13, 2026, The Social Law and Corruption Edition
Latham in Focus: Tariff Fraud’s New Frontier
Latham in Focus: Understanding the America First Investment Policy
AI Today in 5: February 12, 2026, The AI to the Moon Edition
Daily Compliance News: February 12, 2026, The Social Media Addiction Edition
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
Securities and Exchange Commission Chair Paul Atkins testified before the House Financial Services Committee and the Senate Committee on Banking, Housing, and Urban Affairs last week, presenting a comprehensive overview and...more
On this episode of Culture & Compliance Chronicles, Amanda Raad from Ropes & Gray’s Insights Lab and Richard Bistrong of Front-Line Anti-Bribery are joined by Klaus Moosmayer, a distinguished leader in ethics, risk, and...more
2026 is poised to be a transformative year for artificial intelligence (AI) as businesses move beyond targeted pilot programs to enterprise-wide implementation. While AI is poised to unlock new efficiencies and drive...more
In this episode of Great Women in Compliance, Dr. Hemma R. Lomax speaks with Sam Flynn, co-founder of Josef, about the transformation of legal and compliance functions through technology. They discuss the importance of...more
Most organizations conduct risk assessments and claim to use the results to guide their compliance programs. However, polling from compliance leaders shows a persistent execution gap. Risk data is often reviewed and...more
Following a series of Compliance and Disclosure Interpretations (“C&DIs”) recently issued on January 23, 2026, which we discussed here, on February 11, the staff of the Securities and Exchange Commission (“SEC”) Division of...more
A new California law will require covered investment entities to register with the California Department of Financial Protection & Innovation (DFPI) by March 1, 2026, and provide demographic surveys to their portfolio...more
One of the key requirements of Section 1202 is that the business issuing qualified small business stock (QSBS) must be a domestic (US) C corporation....more
In last week's opinion in In re ColossusBets Limited, the Fifteenth Court of Appeals offered a clear illustration of how Texas’ new Business Court interacts with traditional pleading amendments — and what happens when a...more
January 2026 opens with continued momentum across the Cayman Islands’ regulatory landscape. Following a year of material developments—including the commencement of virtual asset licensing,...more
If you're leading a high-tech startup, your source code is likely among your most valuable assets. Based on instinct or suggestions from investors or others, many founders often wonder whether to register claims of copyright...more
Shareholder activism in the life sciences sector has intensified in recent years, with activist funds and other event-driven investors increasingly targeting companies to influence management, governance, strategy, and...more
As businesses look beyond U.S. borders for growth opportunities, they must also navigate an increasingly complex regulatory and risk landscape. Expanding into new markets can expose companies to compliance challenges,...more
The Internal Revenue Service and the Department of the Treasury have issued Notice 2026-15, which provides the first detailed guidance on how recently enacted foreign entity restrictions apply to several cornerstone clean...more
Like its neighbors to the north (Washington), and south (California), Oregon has developed a reputation for being unfriendly to businesses. This reputation has its roots in several areas, but unfavorable tax policy is chief...more
With the impact of artificial intelligence (AI) on everyone’s mind, companies are seeing investors ask an increasing number of AI-focused questions in shareholder engagement meetings. These questions reflect a growing...more
Tex. Bus. Orgs. Code §101.112 protects the operations of Texas limited liability companies from disruption by prohibiting a creditor or other party not otherwise authorized “to obtain possession of, or otherwise exercise...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
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 December 18, 2025, President Trump signed into law the Holding Foreign Insiders Accountable Act (“HFIAA”), making officers and directors of foreign private issuers (“FPIs”) subject to public reporting of holdings of, and...more
On Jan. 14, 2026, the Federal Trade Commission (FTC) announced its annual adjustments to the premerger filing thresholds and fees under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (HSR Act). The updated...more
In June 2025, New York Venture Hub published “The Forfeited Equity Trap: Why Your Non-Compete Might Be Worthless”. In that post, I blogged that the Delaware Court of Chancery’s decision in North American Fire Ultimate...more
As 2025 progressed, competition law enforcement became increasingly policy-driven, influenced by domestic political agendas and transatlantic tensions with direct consequences for dealmaking, compliance, and regulatory risk....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
A suspension notice from the U.S. Small Business Administration (SBA) can have immediate and significant consequences for a participant in the 8(a) Business Development Program....more