ACI-FCPA Conference Speaker Preview Series - Vince Walden on the Cutting Edge Use of Agentic AI for Compliance
Great Women in Compliance - Insights from ACI FCPA and Global Anti-Corruption Conference
Compliance into the Weeds: The Atlanta Hawks Scandal: Lessons in Financial Misconduct
Compliance Tip of the Day - Winnie the Pooh and Compliance Week - Eeyore and the Role of Corporate Legal
No Password Required: Building Trust at Intel and the Poker Table
Betty: Armando, ¿un administrador desleal?
AI Today in 5: November 12, 2025, The FinCrime Frontier Edition
Daily Compliance News: November 12, 2025, The $200 Bet Limit Edition
ACI-FCPA Conference Speaker Preview Series - Matt Galvin on the AI and Data Analytics for Anti-Corruption Compliance Forum
Innovation in Compliance – Exploring the Evolving Landscape of Business Ethics and Sustainability with Alison Taylor
Teamwork Under Pressure: Workplace Leadership Lessons From Saving Private Ryan — Hiring to Firing Podcast
Compliance Tip of the Day - Winnie the Pooh and Compliance Week - Kanga, Roo and the Compliance Champion
AI Today in 5: November 11, 2025, The Preventing Compliance Risk Edition
Daily Compliance News: November 11, 2025, The Veteran’s Day Edition
ACI-FCPA Conference Speaker Preview Series - Anik Shah on Lawyering Through These Uncertain Times
Compliance Tip of the Day – Winnie the Pooh and Compliance Week – Tigger and Sales Incentives
FCPA Compliance Report - Exploring AI Adoption in Risk and Compliance with Richard Graham
AI Today in 5: November 10, 2025, The Use AI or Be Fired Edition
Daily Compliance News: November 10, 2025, The More Pardons for Corruption Edition
Sunday Book Review: November 9, 2025, The Top November Business Books Edition
A Michigan District Court recently found that shared services agreements between parent companies and their subsidiaries made parents potentially liable for environmental claims against their subsidiaries. The court held that...more
Singapore Exchange Regulation announced changes to its listing regime, including a reduction of Mainboard profit requirements and elimination of the financial watchlist, signifying a more market-driven regulatory approach....more
Cybersecurity is no longer just an IT concern — it's a boardroom issue. The EU's NIS 2 Directive, now implemented in Italy through Legislative Decree No. 138/2024, makes company leaders directly responsible for managing cyber...more
Le Conseil d’État refuse de transmettre au Conseil constitutionnel la question de la conformité aux droits et libertés garantis par la Constitution de la deuxième phrase du sixième alinéa de l’article 223 B du Code général...more
RIGHTS AND DUTIES OF THE CREDITORS' COMMITTEE - The principal body representing insolvency creditors is the creditors' assembly, through which creditors jointly exercise their rights vis-a-vis the insolvency debtor, the...more
“Let a thousand flowers bloom” used to be Johnson & Johnson’s strategy to generative AI innovation. In short order, nearly 900 projects sprouted across the company. But subsequent internal review revealed that only 10–15% of...more
La cour administrative d’appel de Lyon juge que l’administration fiscale a correctement appliqué l’article 150-0 B ter du Code général des impôts (« CGI ») en estimant qu’une opération d’acquisition de titres antérieure à la...more
Advocate General Medina issued a well‑reasoned opinion in Joined Cases C‑258/23 to C‑260/23 before the Court of Justice of the EU (CJEU) that may allow national competition authorities to seize business emails during dawn...more
The following summarizes recent legal developments of note affecting the investment management industry: On September 30, 2025, the SEC Division of Investment Management (the “Division”) issued a no-action letter permitting...more
Private sector employers in New York should get ready to comply with or certify their exemption from the New York State Secure Choice Savings Program (“New York Secure Choice”), the state’s mandatory employer-facilitated...more
Across sectors and jurisdictions, the data point to a world facing more frequent and intense physical disruptions. Extreme heat, heavy rainfall, rising sea levels, and prolonged droughts are no longer regional anomalies; they...more
On November 6, 2025, the Delaware Supreme Court affirmed the Court of Chancery’s dismissal of a shareholder derivative suit challenging a substantial stock option grant awarded to the co-founder and CEO of The Trade Desk,...more
In this episode of the ACI-FCPA and Global Anti-Corruption Conference Speaker Podcasts series, Vince Walden discusses his presentation at ACI’s Forum on AI and Data Analytics for Anti-Corruption Compliance, which will be held...more
We’ve been blogging quite a bit about ExxonMobil’s retail voting program, including this blog about a recent lawsuit filed against it. It remains to be seen whether other companies will pursue this type of program even though...more
U.S. private-target M&A may feel familiar to European deal teams, but that comfort can mask a host of stateside pitfalls. Today’s inbound acquisitions must navigate an expanding gauntlet of structuring quirks, U.S. foreign...more
Software ist längst nicht mehr nur ein Baustein moderner Geschäftsmodelle, sondern oft ihr Taktgeber: als Kernprodukt, als Grundlage digitaler Prozesse oder zur Steuerung von Maschinen und Geräten. Wertschöpfung ist dort...more
Early-stage strength, late-stage strain, and an enduring AI premium define this quarter’s venture landscape....more
The California Air Resources Board (CARB) will hold its third virtual public workshop on Senate Bill 261 (SB 261) and Senate Bill 253 (SB 253) (both as amended by Senate Bill 219) on Tuesday, November 18, 2025, from 9:30 am...more
In this episode of Great Women in Compliance, co-hosts Lisa Fine and Hemma Lomax get a special preview of the 42nd Annual ACI Conference on the FCPA and Global Anti-Corruption. They are joined by two of the conference’s...more
The following is an excerpt from The Start-Ups & Emerging Companies Guidebook, a preliminary discussion on best practices and strategies for start-ups and emerging companies to easily leverage. You have a great idea for a new...more
Imagine you are a founder or director of a Series B-stage B2B technology startup. You have gained commercial traction but have not quite hit your growth targets in core and expansion markets—perhaps due to pursuing too many...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 a subject more fully. Seeking insightful perspectives on...more
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
Steve Orrin is the federal chief technologist at Intel Corp., where he works with some of the largest IT and IS deployments in the world. In this episode, hosts Jack Clabby of Carlton Fields and Kayley Melton of the Cognitive...more
En este episodio de "A Lo Legal En Par Minutos", Edwin Cortés, socio, y Tatiana Pérez, abogada de derecho penal, analizan si las conductas de Armando en "Betty la Fea" encajarían hoy en el delito de administración desleal....more