AI Today in 5: June 16, 2026, The AI as a Cost Excuse Edition
SBR-Author’s Podcast: Douglas Wood on Law, Writing, and the Compliance Risks of AI: From Media Negotiations to Deadly Bytes
The $10 Million Oops: How One New Jersey Dealer's Penalty Got a Dramatic Makeover — Moving the Metal: The Auto Finance Podcast
Innovation in Compliance: Compliance by Design in iGaming: Engineering, Data, and Release Governance with Mouhcine Jalili
Daily Compliance News: June 16, 2026, The President as Prosecutor Edition
Trekking Through Compliance: Episode 15 – Shore Leave – Why Compliance Should be Fun
AI Today in 5: June 15, 2026, The Anthropic In Trouble Edition
FCPA Compliance Report: Data Defensibility: The Foundation of AI Readiness with George Tziahanas
Daily Compliance News: June 15, 2026 – The SBF Loses His Appeal Edition
Sunday Book Review: June 14, 2026, The Top Books on the Continental Congress Edition
Episode 424: When the Government Pulls the Plug: Export Controls, Anthropic, and the AI Governance Crisis
AI in Healthcare: Five Healthcare AI Stories You Need to Know This Week – June 12, 2026
Creativity and Compliance: Compliance 6-Pack: Part 5 – Truth in Comedy – Authenticity and Storytelling for More Credible Compliance
AI Today in 5: June 12, 2026, The Everyone’s a Stakeholder Edition
2 Gurus Talk Compliance: Episode 78 – A Brave New World Edition
AI in Financial Services in 5 Stories – Week Ending June 12, 2026
Back to Basics: Inside the SEC's New Enforcement Priorities — Regulatory Oversight Podcast
Daily Compliance News: June 12, 2026, The What is Anti-DEI? Edition
AI Today in 5: June 11, 2026, The OpenAI & Compliance Edition
MLA and SCRA 101: Servicemember Credit Protections and Compliance Risks — The Consumer Finance Podcast
On 1 June 2026, the New UAE Civil Code (Federal Decree Law No. 25/2025) entered into force, repealing the Old UAE Civil Code (Federal Law No. 5/1985). The New Civil Code contains a number of important changes to the law...more
On May 5, 2026, the parties in In re Doxim, Inc. Data Security Incident Litigation (E.D. Mich. June 13, 2024), filed a proposed $5.5 million class action settlement arising from a cyber incident involving Doxim, a software...more
Welcome to Goodwin’s Financial Services News Roundup. Our newsletter highlights important legal, regulatory, and business developments related to financial services and banking....more
AI-driven cybersecurity risks rapidly moved to the forefront of government and financial sector concerns. U.S. Treasury Secretary Scott Bessent and Federal Reserve Chair Jerome Powell convened major Wall Street institutions...more
In a recent press release, a group of more than a dozen major global banks, including the largest banks in the U.S., announced “a landmark digital payments initiative that will connect on-chain activity with traditional...more
The Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (FRB) and Federal Deposit Insurance Corp. (FDIC) (collectively, the Agencies) have jointly issued three interconnected...more
In January 2024, the Corporate Transparency Act (CTA) took effect, requiring companies doing business in the United States to report information about the individuals who ultimately own or control them. While the scope of...more
The National Futures Association (“NFA”) recently published two sets of amendments intended to reduce unnecessary regulatory burdens on NFA member firms (“Members”) without impacting the NFA’s ability to effectively carry out...more
The National Futures Association (“NFA”), the industry-wide self-regulatory organization for the derivatives industry, has amended its Rules and related Interpretive Notices (i) to eliminate the requirement that an associated...more
CRE Enters a Selective Cycle as Growth Becomes More Targeted - Seyfarth’s real estate team provides a bird's-eye view of the current state of commercial real estate throughout the country—highlighting which markets and...more
Allen Matkins announced yesterday that its trial team — led by lead trial attorney Matthew Sessions, Stacey Villagomez, and Andrew Wood — secured a jury trial victory for Patrick Byrne against Ameris Bank, winning...more
Recently, the Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC) and Federal Reserve Board (Federal Reserve) jointly updated 15 supervisory interagency guidance documents by removing...more
In a key decision against an Australian financial services licence (AFSL) holder, the Federal Court of Australia has ordered the AFSL holder to pay AU$2.5 million in penalties for inadequate cybersecurity measures. The...more
Anyone who works in the retirement plan industry has heard the complaint from advisors and plan sponsors alike: it’s getting harder to find a good TPA....more
In its judgment of April 21, 2026 — IX R 34/24, the German Federal Fiscal Court (Bundesfinanzhof, BFH) ruled that a creditor's decision not to file its claim with the insolvency schedule (Insolvenztabelle) triggers neither a...more
Although we are seven months away from the application of the new requirements for non-EEA banks and large broker-dealers (together non-EEA banks) providing ‘core banking services’ (deposits, loans, guarantees and...more
The SEC’s Division of Examinations(Division) issued a Risk Alert on June 9, highlighting its observations during a review of the economic incentives that investment advisers and their financial professionals may have to...more
On May 29, 2026, the Fifth Circuit Court of Appeals granted the Texas Attorney General and Comptroller’s motion to stay a preliminary injunction blocking enforcement of Texas SB 13, the state’s 2021 law prohibiting...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 AI Today In 5....more
Frazier Healthcare Partners has acquired Altruix from WindRose Health Investors, according to a news release. Altruix, founded in 2005 and based in Hunt Valley, Maryland, is a behavioral health pharmacy platform serving...more
The UK Financial Conduct Authority (FCA) has published consultation paper CP26/18 as part of its mortgage rule review, proposing targeted reforms to improve access to mortgage lending for first-time buyers and underserved...more
Welcome to the SBR-Author’s Podcast! In this podcast series, Host Tom Fox visits with authors in the compliance arena and beyond. In this episode, Tom Fox welcomes Douglas J. Wood about his latest book, Deadly Bytes. Tom...more
The London Stock Exchange (“LSE”) has published long-awaited proposals to overhaul the AIM regulatory regime, following its Discussion Paper, “Shaping the Future of AIM”, published in November 2025. That paper introduced...more
Welcome back to the fourth installment of our “Scam Likely” series. Today, we turn to an old-school scam that has made a huge comeback: mail theft and check fraud. The Set Up You have a business client that is still using...more
The UK Financial Conduct Authority (FCA) has published quarterly consultation paper No. 52, inviting feedback on proposed amendments to its Handbook....more