The CFPB's FCRA Preemption Flip: What It Means for Consumer Reporting — FCRA Focus Podcast
ACI-FCPA Conference Speaker Preview Series - Dan Kahn on the New DOJ Enforcement Priorities
Compliance Tip of the Day – Business Rationale in the 3rd Party Risk Management Process
Innovation in Compliance – Navigating the Future of Supply Chain Compliance with Travis Miller
AI Today in 5: November 18, 2025, The Project Prometheus Edition
Daily Compliance News: November 18, 2025, The UBS to America Edition
Compliance Tip of the Day - The Third-Party Risk Management Process
FCPA Compliance Report - Virna Di Palma on The Evolution of Third-Party Risk Management and the Role of AI
Statistical Significance
Daily Compliance News: November 17, 2025, The Protests Against Corruption Edition
10 For 10: Top Compliance Stories For the Week Ending, November 15, 2025
ACI-FCPA Conference Speaker Preview Series - Chuck Duross on Internal Investigation Strategies
Point-of-Sale Finance Series: Understanding the Development and Regulation of Buy Now, Pay Later Products - Payments Pros – The Payments Law Podcast
Daily Compliance News: November 14, 2025, The Hardest Year Edition
Regulatory Ramblings: Episode 82 - Enter Dubai: Digital Dreams in the Desert with Syed Musheer Ahmed, Mark Nuttal, Jame DiBiasio, and Charles d’Haussy
PODCAST: Williams Mullen's Raising Capital 101: A Securities Podcast - Potential Traps for the Unwary
The New Wave of Web Tracking Litigation: Wiretap Statutes, VPPA Risk, and Consent Strategies — The Consumer Finance Podcast
ACI-FCPA Conference Speaker Preview Series - Bryan Judice on Next Gen Tools for Next Gen Risks
Compliance Tip of the Day - Winnie the Pooh and Compliance Week - Piglet, the CFO and Compliance
Daily Compliance News: November 13, 2025, The Ukraine Shaken Edition
The Registration, Inspections and Examinations Division (“RIE”) of the Ontario Securities Commission (“OSC”) published its annual report for the 2024-2025 fiscal year (the “Report”). As in previous years, the Report...more
The IRS recently announced the following cost-of-living adjusted limits for qualified retirement plans in 2026: Annual compensation limit used in calculating a participant’s benefit accruals: increased to $360,000....more
Notwithstanding the recent government shutdown, the IRS still delivered cryptocurrency tax guidance this month, including a safe harbor authorizing some grantor trust structures to stake cryptocurrency and additional guidance...more
Puerto Rico's Tax Incentives Code (Act 60) has quickly risen to the forefront of tax planning conversations, drawing intense interest from entrepreneurs, investors, cryptocurrency traders and taxpayers holding carried...more
A bipartisan discussion draft of a bill by Sen. John Boozman (R-AR) and Sen. Cory Booker (D-NJ) proposes giving primary oversight of cryptocurrency to the Commodity Futures Trading Commission, lessening the jurisdiction of...more
In a Friday appearance on Fox Business, SEC Chairman Paul Atkins signaled that the Securities and Exchange Commission is increasingly focused on curbing the influence of proxy advisory firms. ...more
Welcome to your weekly update from the A&O Shearman Pensions team, covering all the latest legal and regulatory developments in the world of workplace pensions. Updates to professional sole trustee code- The Association of...more
Food security is an increasing priority for many countries and notably, in the Middle East. Does sovereign investment present a long-term opportunity for Africa? Is food security becoming an increasingly important benchmark...more
In this episode of FCRA Focus, co-hosts Dave Gettings and Kim Phan are joined by partner Stefanie Jackman to unpack the Consumer Financial Protection Bureau's (CFPB) evolving interpretation of Fair Credit Reporting Act (FCRA)...more
Food security remains a critical issue in Africa. The ongoing water infrastructure crisis—marked by insufficient investment, water scarcity and the impacts of climate change—is the key factor undermining the continent's...more
The High Court has handed the UK Financial Conduct Authority (FCA) fresh legal cover to name firms under investigation where “exceptional circumstances” are said to exist, dismissing a judicial review brought by an anonymous...more
FUNDamentals is a periodic digest of news and information specifically for investment funds and investment advisors. In this issue, we highlight some industry trends, 401(k) access to alternative assets, fund liquidity trends...more
Although food and energy insecurity continue to pose significant barriers to inclusive development across Africa, a new era is emerging: one that is defined by integrated approaches, large-scale infrastructure investment and...more
If your business is connected in any way to the digital asset industry, then you should pay attention to Illinois’ new law regulating digital assets. Illinois recently passed the Digital Assets and Consumer Protection Act...more
Below is this week’s congressional update by BakerHostetler’s Federal Policy team. We’ll continue to post in weeks when both chambers of Congress are in session....more
January 2026 marks the start of a new reporting era under the amended Common Reporting Standard (CRS). The OECD released the CRS XML Schema v3.0 and User Guide v4.0 in October 2024....more
Enero de 2026 marcará el inicio de una nueva etapa de presentación de información bajo la versión enmendada del Estándar Común de Reporte (CRS). La OCDE publicó el Esquema XML CRS v3.0 y la Guía del Usuario v4.0 en octubre de...more
The lack of food security is a persistent issue facing parts of Africa. The number of Africans who are undernourished has been increasing, even as the global hunger trends show modest improvements in other regions. In 2022,...more
This article follows “CRS 2.0 and the CRS XML Schema v3.0: The 2026–2027 Cross-Border Reporting Stress Test,” which examined system validation and data readiness. The focus now turns to the amended CRS and its integration...more
I’ve been in this business long enough to know that the only thing “simple” about a 401(k) plan is the way people pretend it is. Every provider brochure says “turnkey,” “easy to administer,” or my personal favorite, “set it...more
On October 6 and 11, 2025, California enacted two new statutes (SB 351 and AB 1415) designed to limit the influence of nonclinical entities on the healthcare industry in the state – particularly, private equity groups, hedge...more
The IRS announced cost-of-living adjustments for various benefit plan limitations and thresholds that will take effect on Jan. 1, 2026. The limits for 2026 and 2025 and the applicable sections of the Internal Revenue Code are...more
Este artículo continúa después de “CRS 2.0 y el Esquema XML v3.0: La Prueba de Estrés Regulatoria de 2026–2027”, que analizó la validación de sistemas y la preparación de datos....more
Projected to jump from second largest to the largest aviation services market in the coming decades, the civil aviation market in the People’s Republic of China has been bolstered by various recent and anticipated...more
The proposed Digital Asset Market Clarity Act would establish a comprehensive, top-down regulatory framework for digital assets that reflects a growing bipartisan push in Congress for clear oversight of the digital asset...more