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
10 For 10: Top Compliance Stories For the Week Ending, November 8, 2025
ACI-FCPA Conference Speaker Preview Series - Ricardo Wagner de Araujo on Potential Trouble in your (Latin American) Supply Chain
Compliance and AI: Future-Proofing Compliance with AI: Strategies for 2026 and Beyond
2 Gurus Talk Compliance: Episode 63 - The Farewell to the Tall Guy Edition
Daily Compliance News: November 7, 2025, The Do $1tn Pay Packages Really Incentives You Edition
Everything Compliance: Episode 161, The Tribute Adam Turteltaub Edition
ACI-FCPA Conference Speaker Preview Series - Michael Harper on Reading the Tea Leaves for FCPA Enforcement Going Forward
Compliance Tip of the Day – NBA Betting Scandal – The Role of Compliance in Sports Leagues
Point-of-Sale Finance Series: Navigating Home Improvement Finance Risks and Regulations — The Consumer Finance Podcast
Daily Compliance News: November 6, 2025, The Norway Says No to Musk Edition
ACI-FCPA Conference Speaker Preview Series - Andrew Bruck on Updating Your Due Diligence Program
Compliance Tip of the Day: NBA Betting Scandal - A Short History of BasketBall Betting Scandals
Great Women in Compliance: The Art and Science of Compliance: Nicole Rose on Culture, Curiosity, and Change
AI Today in 5: November 5, 2025, The Another One Bites the Dust Edition
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
Welcome to AI Today in 5, the newest edition 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
The United States has increasingly recognized the role of critical minerals and rare earth elements in national security, economic resilience and defense preparedness. As the United States seeks to strengthen its economic and...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
The Clearing House conference was insightful as always. Here are our main takeaways. Preemption remains alive and well-at least at the OCC....more
On October 30, the FHFA announced it released its annual housing report describing affordable housing activities in 2024 for the government-sponsored enterprises (GSEs). The agency found that, in 2024, Freddie Mac met all its...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. RUSSIA SANCTIONS - OFSI amends General Licence relating to payments made between third parties and sanctioned financial...more
On October 30, the U.S. Senate Committee on Banking, Housing, and Urban Affairs held a nomination hearing for multiple nominees, including Acting Chair Travis Hill for Chairperson of the FDIC Board of Directors. The hearing...more
The US Department of Education (Education) published final regulations on October 31, 2025, implementing the March 7 executive order “Restoring Public Service Loan Forgiveness,” which directed Education to propose revisions...more
A new government survey published on 5 November 2025 shows that external fraud against UK businesses is both widespread and under-recognised, revealing a persistent gap between corporate controls and confidence in their...more
On October 31, the Fed’s Office of Inspector General (OIG) released its annual Federal Information Security Modernization Act audit of the CFPB’s information security program, concluding the program’s maturity level declined...more
Quantum-as-a-Service (QaaS) has moved from lab curiosity to real-world adoption. The inflection point isn’t that enterprises will own quantum computers anytime soon; it’s that usable quantum capacity is becoming accessible...more
On November 3, the FDIC published its list of state nonmember banks evaluated for CRA compliance for August 2025. The CRA requires the FDIC to assess how well banks meet the credit needs of their communities, including low-...more
On November 3, the OCC released a list of CRA performance evaluations that became public during October 2025. All 16 national banks and federal savings associations included on the list received ratings of “outstanding” or...more
On October 31, the FDIC released a list of enforcement actions taken against banks and individuals during September 2025. The list included 13 actions — 11 orders and two adjudicated decisions and orders. Of the 11 orders,...more
Climate liability litigation is fast becoming a material risk for UK financial institutions. Over 3,000 cases have been filed globally to date, with nearly 230 new cases in 2024 alone1. And while the majority of these are...more
On October 30, Fed Vice Chair for Supervision Michelle Bowman emphasized the need for a pragmatic approach to bank regulation during remarks at an EGRPRA outreach meeting. Bowman noted that the regulatory system had become...more
On November 5, the Fed released its draft final notice and memo after it finalized revisions to the large financial institution rating system and the framework for the supervision of insurance organizations (Frameworks). The...more
Government attitude and definition - As in many countries, the regulation of cryptocurrencies in Canada is divided among various levels of government and administrative agencies, depending on the nature of the activity...more
On November 3, the U.S. District Court for the Southern District of Florida denied a motion to enjoin a final rule issued by the CFPB that applies TILA protections and other federal regulations to residential PACE financing....more
Successful tax-loss harvesting depends on a taxpayer’s ability to deduct losses. In addition to their federal tax liability, taxpayers also need to consider state and local taxes. As we wrap up this series, I want to focus in...more
In this episode of the ACI-FCPA and Global Anti-Corruption Conference Speaker Podcasts series, Anik Shah discusses his panel at the event, “Lawyering Through Uncertainty: The New Reality of Advising Clients and Making...more
Europe showed resilient buyout activity in Q3, on pace to exceed 2024. The market is moving with improved sentiment into Q4 with global sponsors—especially U.S. firms—deploying capital actively....more
On October 21, 2025, the Senate Committee on Banking, Housing, and Urban Affairs introduced S.B. 3017, titled the Streamlining Transaction Reporting and Ensuring Anti-Money Laundering Improvements for a New Era Act...more
This edition of the Conyers Investment Funds Report provides a variety of updates and insights relevant to the investment funds space in the Cayman Islands, British Virgin Islands, and Bermuda....more