Powering Progress | Ep. 8 – Markets Under Pressure
Trekking Through Compliance: Episode 17 – The Squire of Gothos – Training and Communication Lessons
Episode 425 -- USTR's Section 301 Forced Labor Tariffs
AI Today in 5: June 17, 2026, The End of Fragmented AML Edition
Compliance into the Weeds: OFAC’s Warning Shot: FTI Consulting Fined for Indirect Dealings with Sanctioned Bank
Regulating Prediction Markets: Federal Oversight, State Authority, and the Road Ahead — Payments Pros – The Payments Law Podcast
Daily Compliance News: June 17, 2026, The Book-Cation Edition
Trekking Through Compliance: Episode 16 – Leadership Lessons from The Galileo 7
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
In this episode of The Consumer Finance Podcast, Chris Willis sits down with Jason Cover and Colin Wilson to discuss the evolving world of auto-renewal and subscription compliance, including the FTC's click-to-cancel rule,...more
On May 6, Katten hosted its annual program, "Family Office Compensation and Talent: 2026 Trends and Planning," bringing together leaders from Botoff Consulting, Mack International and Katten's own Family Offices and Employee...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
Matt Bisanz interviews Libby Rodney, about the recent report on artificial intelligence from the Milken Institute-Harris Poll initiative. They explore how AI is affecting leaders and workers in different ways and what steps...more
On June 1, 2026, the State Council of the People’s Republic of China (“PRC”) released the Regulation on Outbound Investment (the “Regulation”), the country’s first dedicated administrative regulation governing outbound...more
On May 27, 2026, Connecticut Governor Ned Lamont signed into law Public Act 26-22, “An Act Concerning Hospital Sale-Leaseback Agreements and Attestations Concerning Lack of Private Equity Control of the Hospital and Control...more
On June 12, 2026, the Illinois Register published the regulations adopted by the Illinois Department of Financial and Professional Regulation (the “Department”) implementing 2025 amendments to the Residential Mortgage License...more
Insurance, finance, and legal professionals—particularly, attorneys/legal counsel representing companies with products in development or in the market, as well as attorneys involved in product-related litigation or...more
As AI adoption accelerates and data center development expands across the country the conversation around infrastructure increasingly comes back to one central issue: power, but access to power is not simply an engineering or...more
The Illinois Biometric Information Privacy Act (“BIPA” or “the Act”) is one of the most restrictive biometric privacy laws in the United States. Consumers have obtained over $800 million in BIPA settlements from Meta, Google,...more
On June 10, 2026, the Commodity Futures Trading Commission (CFTC or the “Commission”) published a Notice of Proposed Rulemaking (RIN 3038-AF65) titled “Prediction Markets; Public Interest Determinations,” proposing amendments...more
Show Summary The episode “The Squire of Gothos” serves as an excellent illustration of essential lessons in training and communications crucial for compliance practitioners today. In this episode, the USS Enterprise,...more
An industrial bank or industrial loan company (each, an ILC) charter can be an attractive option for a financial technology (fintech) company or another company seeking to enter the banking space. ...more
On June 10, 2026, the Commodity Futures Trading Commission (CFTC) released a significant Notice of Proposed Rulemaking (Proposed Rule) that would reshape the regulatory treatment of prediction markets under the Commodity...more
Welcome to Wiley’s update on recent developments and what’s next in consumer protection enforcement and regulation. We cover developments with the Federal Trade Commission (FTC), the Consumer Financial Protection Bureau (CFPB...more
On June 12, the Commodity Futures Trading Commission (CFTC) published a notice of proposed rulemaking (RIN 3038–AF65) to amend its rules concerning event contract derivatives traded on prediction markets. The proposal further...more
Prediction markets are no longer an emerging curiosity. They are a federal enforcement priority. In just the past three months, two landmark insider trading prosecutions, a Commodity Futures Trading Commission (“CFTC” or “the...more
On June 11, the Office of the Comptroller of the Currency (OCC) released a notice and request for comment on proposed weekly and quarterly reporting forms and instructions for permitted payment stablecoin issuers and foreign...more
Odds are good that someone in your workplace has money riding on the next interest rate decision, election outcome, or season finale of a reality show – and your existing workplace policies might not cover this new trend....more
Michael Volkov examines USTR's unprecedented Section 301 forced labor tariff proposal, analyzing how the Trump Administration is leveraging a decades-old trade statute to rebuild broad tariff coverage following the Supreme...more
The OCC has issued a noteworthy interpretive letter on National Bank Act preemption, concluding that national banks may conduct federally authorized activities nationwide without obtaining state money transmitter licenses,...more
On June 11, the Supreme Court, in a 6-3 decision authored by Justice Amy Coney Barrett, joined by Justices John G. Roberts, Clarence Thomas, Samual A. Alito, Neil M. Gorsuch, and Brett M. Kavanaugh, issued a pivotal and...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
The European Banking Authority (EBA) has launched a consultation on the methodology, templates and template guidance for the 2027 EU wide stress test, assessing the resilience of EU banks and the wider banking system. The...more
A last-minute email lands: your client is not just purchasing or leasing two twin-engine aircraft - two spare engines are now part of the deal. Now the questions start. Should the spares sit in the same SPV as the aircraft,...more