31 Days to Effective Compliance Program: Day 15 - Monitoring and Improving Internal Controls
AI Today in 5: January 15, 2026, The AI for IA Edition
FCPA Compliance Report: The Role of AI and Data Analytics in Compliance: Preview of The Leading Edge with Roxanne Bras Petraeus and Andrew McBride
Point-of-Sale Finance Series: Health Care Financing Compliance, Regulatory, and Privacy Pitfalls — Payments Pros – The Payments Law Podcast
Point-of-Sale Finance Series: Health Care Financing Compliance, Regulatory, and Privacy Pitfalls — The Consumer Finance Podcast
Daily Compliance News: January 15, 2026, The Do You Need a Second CCO Edition
31 Days to a More Effective Compliance Program: Day 14 - Internal Controls
Great Women in Compliance: When Women Speak Up: Gender, Whistleblowing and Retaliation
AI Today in 5: January 14, 2026, The Apple Folds Edition
Compliance into the Weeds: The Department of Retribution
Daily Compliance News: January 14, 2026, The Ghost of Odebrecht Edition
From Showroom to Server Room: AI in Auto Finance — Moving the Metal: The Auto Finance Podcast
31 Days to a More Effective Compliance Program: Day 13 - Policies and Procedures
AI Today in 5: January 13, 2026, The Ethical AI in Africa Edition
Innovation in Compliance: The Strategic Evolution of Compliance - Insights from Angie McPhail
Daily Compliance News: January 13, 2026, The Don’t Be a FED Chair Edition
Federal Hemp Ban Explained: A State-by-State Analysis & 2026 Outlook with Vicente LLP
Marijuana to Schedule III: What Changes, What Doesn’t, and What Comes Next
31 Days to a More Effective Compliance Program: Day 12 - The Importance and Construction of a Corporate Code of Conduct
All Things Investigations: Navigating Compliance Challenges in Venezuela’s Energy Sector
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
In today’s governance landscape, 95% of S&P 500 companies now utilize Performance Share Units (PSUs) in their executive compensation frameworks—a substantial increase from 76% in 2012. This shift reflects the market’s demand...more
As fashion brands enter 2026, supply-chain pressure, tariff uncertainty, and rising tech spend are accelerating interest in private equity (PE) partnerships....more
On January 12, 2026, Senate Banking Committee Chairman Tim Scott released the "Digital Asset Market Clarity Act" as a proposed amendment to the Senate Banking Committee's September 2025 discussion draft of the Responsible...more
Food Venture Financing Trends - Presto, a restaurant technology and automation platform, has raised $10 million in funding....more
Bankruptcy activity across the United States increased noticeably in 2025, marking one of the sharpest rises in more than a decade and reflecting mounting financial pressure on businesses and individuals alike. While the...more
What is the intersection of AI and compliance? What about Machine Learning? Are you using ChatGPT? These questions are just three of the many we will explore in this cutting-edge podcast series, Compliance and AI, hosted by...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
Welcome to our latest update, in which we cover: Value for money (VFM): consultation Pensions Dashboards Programme (PDP): consultation on the delivery of private sector dashboards Pension Protection Fund (PPF): FAQs about...more
Saudi Arabia maintained strict restrictions on foreign ownership of real estate. Non-Saudis were generally prohibited from owning property, with only limited exceptions for diplomatic missions and indirect ownership through...more
On December 23, 2025, the Office of the Comptroller of the Currency (“OCC”) issued a Proposal to increase the threshold for applying its specialized standards for safety and soundness at larger banks (“Heightened Standards”)....more
This Legal Update explores why, in order for an underlying loan to be included in a warehouse facility’s borrowing base, its original promissory note (if any) must be delivered to the collateral agent or custodian....more
On January 7, 2026, Mexico's Ministry of Finance and Public Credit (“SHCP”) announced the update to its Sovereign Sustainable Finance Reference Framework, replacing the framework originally published in 2020 and aligning it...more
Doyle Bartlett, founder of Eris Group, joins RegFi co-hosts Jerry Buckley and Sasha Leonhardt to discuss the packed financial services policy agenda for 2026. The conversation examines what lies ahead as stablecoin...more
On this Ropes & Gray podcast, partners Bil Davison and Adam Dobson are joined by counsel Kevin White to discuss recent high-profile litigation involving Energy & Minerals Group’s (EMG’s) single asset continuation vehicle...more
Trump Accounts are a new, tax-favored savings vehicle for minors created under the One, Big, Beautiful Bill Act....more
In this issue of our monthly Securities Enforcement Roundup, we highlight top securities enforcement developments from December 2025. ...more
Orrick partner Walt Zalenski joins RegFi co-hosts Jerry Buckley and Caroline Stapleton for a conversation that explores how bank-fintech partnerships work, the legal and regulatory challenges they face, and how the proposed...more
In late December 2025, the Tennessee Department of Revenue (the Department) posted Revenue Ruling #25-10, which concluded that the Tennessee business tax does not apply to Bitcoin teller machines, citing Business Tax...more
Season 2, Episode 1: Building Value in Infusion: Data, Compliance, and Deal Readiness Join host Eric Tower and his guest Rob Monahan, Managing Director at Triangle Healthcare Advisors, for an insightful conversation on the...more
On December 23, 2025, the US Department of the Treasury (Treasury) released additional guidance in the form of seven additional frequently asked questions (FAQs), clarifying certain aspects of the Outbound Investment Security...more
The private fund management sector will face unprecedented regulatory change in the UK in 2026 as new rules and regulations are introduced, which are designed to promote competition and growth, whilst supporting financial...more
The Beneficial Ownership Amendment Act 2025 came into effect on 30 December 2025, introducing changes to the Beneficial Ownership Act 2025 (the “Act”); these changes are as follows....more
The Corporate Transparency Act (the “CTA” or the “Act”) has dropped off of most people’s radar, perhaps prematurely. Although December 2025 was not the CTA roller coaster that December 2024 was, it still provided some...more
Last week, the SEC’s Division of Investment Management Director Brian Daly delivered this speech that discussed fiduciary duties and proxy voting. Here are the main points of the speech:...more