Betting the Game: Entourages, Interpreters, and the People Around the Star
Creativity and Compliance: Compliance 6-Pack: Part 4 – Using “Yes, And”
Great Women in Compliance: Compliance Week 2026 Highlights with Nick Gallo
2 Gurus Talk Compliance – Episode 76 – The CW Wrap Up Edition
AI in Healthcare: Five Healthcare AI Stories You Need to Know This Week - May 15, 2026
AI Today in 5: May 15, 2026, The Blind Spot Edition
AI in Financial Services in 5 Stories - Week Ending May 15, 2026
Daily Compliance News: May 15, 2026, The Adani Walks Free Edition
AI Today in 5: May 14, 2026, The King Charles Edition
Why the Consumer Reporting System Is So Important — The Consumer Finance Podcast
GSK In China: 13 Years Later - Episode 9: Anti-Corruption Enforcement and the Compliance Imperative
Daily Compliance News: May 14, 2026, The Jho Low Wants a Pardon Edition
AI Today in 5: May 13, 2026, The AI and Getting Fired Edition
Compliance into the Weeds: The DOJ Trainwreck and the Rising Risk Calculus for Compliance and Self-Disclosure
Daily Compliance News: May 13, 2026, The Hair Raising Edition
Episode 414 -- A Conversation with Kilby Macfadden: Organizational Justice and the Future of Internal Investigations
The PFBCon Podcast: AI Audio Enhancement Without the Robotic Mess: Keep Your Podcast Warm, Clear, and Human with Audra Casino
AI Today in 5: May 12, 2026, The RegTech as Infrastructure Edition
JONES DAY TALKS®: Why Clients Need a Global Class Actions Defence Team
Innovation in Compliance: Data Defensibility: The Compliance Foundation for AI Governance with George Tziahanas
The Department of Justice’s $549.5 million False Claims Act settlement with Perfectus Aluminum marks one of the largest customs fraud recoveries in recent years and signals an aggressive new era of tariff enforcement. In this...more
Team #GWIC and the #GWICfam were out in full force at the 2026 Compliance Week conference in Washington, DC. Nick Gallo, a Great Gentleman in Compliance, was gracious enough (or agreed when he was “voluntold”) to be our...more
Fund formation legal fees are fundamentally misaligned, requiring LPs to shoulder fund formation costs without input into the selection of counsel, the setting of the legal budget, and cost controls, according to ILPA...more
This week the Loan Market Association (“LMA”) published a paper on the introduction of Article 21(c) of the EU’s Capital Requirements Directive1 (Article 21c) (the LMA Paper). With effect from 11 January 2027, Article 21c...more
1. PROFESSIONAL NEGLIGENCE OF INDEPENDENT MONITORING SURVEYORS, DUTIES OWED AND ASSESSMENT OF DAMAGES - The recent case of Eiger Funding (PCC) Limited v Ridge and Partners LLP [2026] EWHC 609 (TCC) provides important...more
On April 29, 2026, the OCC, a division of the federal Department of the Treasury that regulates nationally chartered banks, issued an interim final rule and order declaring that federal law preempts Illinois’ hotly contested...more
Members of our London Fund Finance team attended the Loan Market Association’s (LMA) inaugural Fund Finance Conference on 13 May 2026. The event was a success with strong attendance from across the fund finance industry....more
The first round of U.S. quarterly bank call reports for 2026 provided several notable datapoints for fund finance lenders: C&I bank may be entering a durable uptrend as banks regain share from private credit and...more
A recent decision from the U.S. Bankruptcy Court for the District of South Carolina, found here, delivers a clear and practical warning for lenders, special assets teams, and other creditors: if you want a Chapter 11 plan...more
Efficiency, flexibility and speed are core features of subscription credit facilities. Because subscription credit facilities operate on a fast‑paced timeline, notice periods are intentionally short and precise. This...more
What Happened? On May 12, 2026, California Governor Gavin Newsom announced the appointment of former Consumer Financial Protection Bureau (“CFPB”) Director Rohit Chopra as Secretary of the newly created California Business...more
The latest edition of the Fintech Case Files, our roundup of key litigation and enforcement involving the payments and fintech industries, features the latest challenges and uncertainty around Illinois’s Interchange Fee...more
On May 1, 2026, the Private Investor Coalition, Inc. (“PIC”) submitted a rulemaking petition to the Securities and Exchange Commission (the “SEC”) requesting amendments to the definitions of “qualified purchaser” (as defined...more
What if the most dangerous criminals didn’t smash their way in – but quietly embedded themselves and learned the system from the inside? In this episode of Wicked Coin, hosts Diana Shaw and Tatiana Sainati are joined by Lyn...more
On May 1, 2026, President Trump issued Executive Order (EO) 14404, “Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy,” authorizing sanctions...more
On May 12, California Governor Gavin Newsom announced the appointment of former CFPB Director Rohit Chopra as Secretary of California’s newly created Business and Consumer Services Agency (BCSA), which is scheduled to launch...more
On April 28, Maryland enacted SB 94, which revises the state’s earned wage access (EWA) framework and amends tipping provisions under Maryland’s Consumer Loan Law and Secondary Mortgage Loan Law. The law prohibits lenders and...more
On May 5, Minnesota Governor Tim Walz signed SF 3868 into law, prohibiting virtual currency kiosks in the state. The law repeals Minnesota’s existing virtual currency kiosks regulatory framework and replaces it with an...more
On May 1, Senators Angela Alsobrooks and Thom Tillis finalized compromise language addressing Stablecoin yield and rewards in the Senate’s ongoing CLARITY Act negotiations. The compromise is intended to resolve one of the key...more
Welcome to AI in Healthcare in 5 Stories. This podcast is a Weekly Briefing of the five most important AI developments shaping healthcare, medicine, and life sciences. Each week, Tom Fox breaks down the latest stories on...more
On April 30, the Board of Governors of the Federal Reserve System released an Updated Statement of Supervisory Operating Principles for Federal Reserve supervisory staff. The updated statement supplements and supersedes the...more
On May 5, 2026, the Massachusetts Division of Banks announced a settlement resolving allegations that a fintech company engaged in third-party loan servicing activity in Massachusetts without the registration required under...more
The OCC issued two interim final actions preempting the Illinois Interchange Fee Prohibition Act, causing the Seventh Circuit to vacate and remand related proceedings to the district court....more
As a harbinger of increasing scrutiny over those who operate and trade on prediction markets, on Thursday, April 30, 2026, Senator Bernie Moreno (R-OH) introduced S. Res. 708, “A resolution amending rule XXXVII of the...more
This horizon scan highlights the principal legal and regulatory developments (excluding tax) that European managers should monitor over the coming months. In our full analysis, we have grouped topics under headings, commented...more