AI Today in 5: April 15, 2026, The Tax Day Edition
ATI In-House Insights: Cultivating a Speak Up Culture: Whistleblower Management Insights with Maria Buccieri and Ashley Smith
Compliance into the Weeds: Surveying Retaliation Against Compliance Officers
Great Women in Compliance: Clarity, Confidence, Results: Women Over 50 at Work
Daily Compliance News: April 15, 2026, The Decoupling Edition
401(k) Alternative Assets, NLRB Removal Protections, and Military Leave Requests - Employment Law This Week®
AI Today in 5: April 14, 2026, The AI Tastes Like Twinkies Edition
SBR-Author’s Podcast: Bribery Beyond Borders: The Hidden History and Future of the FCPA with Severin Wirz
Unlocking Value in Distressed Companies: Debt-for-Equity and Loan-to-Own Strategies — PE Pathways Podcast
Episode 405 -- DOJ Balt Declination: Individual Accountability in Action
JONES DAY PRESENTS®: Private Credit: Bridging the Digital Infrastructure Funding Gap
Auto Finance Year in Review, Part 2: Security Clearances, Supervisory Lines, and Connected Cars — Moving the Metal: The Auto Finance Podcast
Innovation in Compliance: Carole Switzer on Mastering GRC, the AI-Enabled Law Firm, and the Future of Legal Leadership
Daily Compliance News: April 14, 2026, The Annoyance Economy Edition
FCPA Compliance Report: Judicial Discretion, Sentencing Advocacy, and a Proactive Compliance Model: Joseph De Gregorio - Part 2
AI Today in 5: April 13, 2026, The AI Governance Framework Edition
Episode 404 -- Venezuela Sanctions Update
Sunday Book Review: April 12, 2026, The Library of America for the Revolution Edition
AI in Healthcare: Five Healthcare AI Stories You Need to Know This Week - April 10, 2026
2 Gurus Talk Compliance - Episode 74 - The GES Edition
The recent decision by Anthropic to temporarily withhold public release of its powerful new artificial intelligence model, Claude Mythos (Mythos), is a stark reminder of how cybersecurity must rapidly evolve to keep pace with...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
The Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) issued a final rule to codify the elimination of reputation risk from their supervisory programs. The final rule, which...more
The financial services industry is at a turning point in 2026. While the complexity of the global financial system has not decreased, the regulatory cadence has shifted. We are seeing a move away from an era of regulation by...more
The Financial Crimes Enforcement Network (FinCEN) issued a sweeping proposed rule that would significantly overhaul anti-money laundering and countering the financing of terrorism (AML/CFT) program requirements under the Bank...more
On April 8, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the Office of Foreign Assets Control (“OFAC”) issued a joint notice of proposed rulemaking (the “Proposed Rule”),...more
In this joint episode of The Consumer Finance Podcast and Payments Pros, guest host Taylor Gess is joined by Stefanie Jackman to discuss amended debt collection regulations and restrictions for creditors, including tight...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
Litigation funding by non-parties has grown from a small niche into a significant industry, with such investments estimated to exceed $67 billion annually by 2037. As the volume of litigation continues to grow, so too does...more
The U.S. Department of Labor (“DOL”) recently published a Notice of Proposed Rulemaking (“NPRM”) titled “Fiduciary Duties in Selecting Designated Investment Alternatives.” The NPRM would pave the way for participant-directed...more
In our recent market updates, we examined how geopolitical tensions and incidents of market disruption are capable of introducing significant uncertainty into regional financial markets and, in that context, we identified,...more
El Ministerio de Hacienda y Crédito Público expidió el Decreto 0368 del 7 de abril de 2026, mediante el cual se incorpora el sistema de finanzas abiertas bajo un esquema obligatorio en Colombia. Esta norma sustituye el marco...more
Der globale Sportmarkt erlebt einen beispiellosen M&ABoom und hat sich in den letzten Jahren als attraktive Assetklasse für professionelle Investoren etabliert. Dies verwundert auch nicht: Kaum ein Sektor vereint die...more
China’s move toward a comprehensive Financial Law has developed quickly over several years. The concept was first officially proposed at the Third Plenary Session of the 20th Party Central Committee in July 20242 and was...more
The accounting industry is experiencing unprecedented consolidation, driven by aging partner demographics, heightened competition, advisory expansion, and, increasingly, private equity activity. Whether your firm is...more
On April 7, 2026, the Securities and Exchange Commission (the “SEC” or “Commission”) announced its enforcement results for the fiscal year (“FY”) 2025....more
The second iteration of the AIFMD II introduces new requirements for EU alternative investment funds (AIFs) and their managers (AIFMs). AIFMD II came into force on 15 April 2024, and EU member states are required to transpose...more
Through multiple court filings, the U.S. Customs and Border Protection (CBP) and the U.S. Court of International Trade (CIT) have identified significant updates affecting importers seeking refunds of additional ad valorem...more
The Department of Justice (DOJ) recently announced a major change in its approach to investigating and prosecuting white-collar crime involving taxpayer dollars and taxpayer-funded programs. On April 7, 2026, Acting Attorney...more
Mortgage lenders and other entities submitting claims for payment to the federal government should take note of recent case law from the Ninth Circuit emphasizing how private litigants continue to drive litigation under the...more
The global aviation leasing and finance market continues to navigate an era of unprecedented geopolitical risk. The ongoing war in Ukraine, now entering its fifth year, and the escalating military conflict involving Iran have...more
With Oregon Governor Tina Kotek’s signing of House Bill 4116 last week, which opts Oregon out of interest exportation effective early June 2026, a primer on exportation is in order. ...more
Key Points - • SEC issues staff guidance for crypto trading apps and wallet interfaces under defined conditions. • Guidance prohibits trade solicitation, investment advice, order routing, custody, and transaction...more
The independent sponsor model continues to gain traction across private markets, reflecting a broader shift toward more flexible, conviction-driven investing....more