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
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
In recent remarks at the 53rd Annual Securities Regulation Institute (transcript available here), SEC Commissioner Mark T. Uyeda signaled a potential shift away from disclosure mandates perceived as costly or socially...more
At the recent Americas Lodging Institute Summit (ALIS) this past month, industry leaders gathered in Los Angeles to discuss the evolving landscape of hospitality, real estate and the political and economic trends impacting...more
On 27 January 2026, the European Insurance and Occupational Pensions Authority (EIOPA) provided a Consultation Paper on a Supervisory Statement addressed to national supervisory authorities with the aim of ensuring...more
In this episode of Latham in Focus, Erin Brown Jones, a White Collar Defense & Investigations partner and Co-Deputy Office Managing Partner of Latham’s Washington, D.C. office, explores how companies can navigate new US...more
In this episode of Latham in Focus, Ruchi Gill, counsel at Latham and former Deputy Chief Counsel for the US Senate Committee on Foreign Relations, discusses key aspects of the America First Investment Policy and how...more
On February 6, the FDIC announced a 90-day extension of the comment period for an NPRM, which would establish application procedures under the GENIUS Act for FDIC-supervised state nonmember banks and state savings...more
On February 6, the Small Business Administration (SBA) announced the suspension of 111,620 California borrowers after identifying suspected fraudulent activity involving pandemic-era loan programs. The agency determined that...more
When is a former director liable for post-liquidation fiduciary breaches? The UK Supreme Court’s decision in Mitchell and another (Joint Liquidators of MBI International & Partners Inc (in Liquidation)) v Sheikh Mohamed Bin...more
A special purpose acquisition company (SPAC) is a blank-check company with no business operations, formed to raise capital through an initial public offering (IPO) for the purpose of effecting a merger or other forms of...more
In early 2026, the United States continues to attract unprecedented levels of investment across advanced manufacturing, clean energy, defense and critical technologies — driven by a combination of market size, innovation...more
The Delaware Supreme Court recently reversed two Court of Chancery decisions in West Palm Beach Firefighters’ Pension Fund v. Moelis & Company, which had already prompted swift action by the Delaware General Assembly....more
Can a non-physician own a med spa in Texas? The short answer is “no” – non-physicians cannot directly own medical spas in Texas. But don't be discouraged. Through a properly structured Management Services Organization...more
The Wennink report spotlights a real bottleneck for accelerating growth. Promising Dutch start‑ups and scale‑ups are often shut out of public support. In this first article from our series on the Wennink report, we unpack why...more
A hotline is only as good as the trust behind it. In 2026, the stakes for whistleblowing have never been higher. Global regulatory trends and increased reporting pressures are in the spotlight. We’ve analyzed thousands of...more
Most of our clients acknowledge the value of setting goals and tracking progress. But some complain of not setting the ‘right’ goals OR say they have trouble achieving the goals....more
On January 16, 2026, the Fifth Circuit decided Sirius Solutions, L.L.L.P. v. Commissioner, which vacated a prior decision of the Tax Court that had denied limited partners in a state law limited partnership the benefit of the...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
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