Sunday Book Review: April 19, 2026, The UC Press Edition
AI in Healthcare: Five Healthcare AI Stories You Need to Know This Week - April 17, 2026
AI Today in 5: April 17, 2026, The AI in Life Sciences Edition
AI in Financial Services in 5 Stories - Week Ending April 17, 2026
Daily Compliance News: April 17, 2026, The We’re Not Busy Edition
TMA Chicago/Midwest Podcast | Chapter President Sandy Prabhakar on Referral Networks, Market Uncertainty and "Pipeline to Prosperity"
TMA Chicago/Midwest Podcast | Sandeep Gupta on Middle Market Restructurings and Investigations
GSK In China: 13 Years Later - The Verdicts
AI Today in 5: April 16, 2026, The AI Attack Chains Edition
Point-of-Sale Finance Series: Evolving Collection Rules Impacting Creditors — The Consumer Finance Podcast
Daily Compliance News: April 16, 2026, The Bribery is Legal in Illinois Edition
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
In the Sunday Book Review, Tom Fox considers books that would interest compliance professionals, business executives, or anyone curious. It could be books about business, compliance, history, leadership, current events, or...more
Key Takeaways - The Senate passed the Investing in All of America Act of 2025 on April 15, 2026. The Act now awaits the President’s signature to become law....more
On April 16, 2026, the Division of Corporation Finance (the “Division”) of the U.S. Securities and Exchange Commission (the “SEC”) issued an exemptive order granting relief for certain tender offers from the requirement that...more
This is the second of a new series of Cohen & Gresser client advisories on how to raise money in the U.S. capital markets. In the first advisory , we noted that private capital raising has dwarfed public capital raising in...more
The UK government, through the UK Office of Financial Sanctions Implementation (OFSI), has updated its webpage, extending the deadline for responses to its call for evidence on the application of the ownership and control...more
FinCEN has published a Notice of Proposed Rulemaking (“NPRM”) that would formalize and expand its whistleblower program, offering potentially substantial financial payouts to whistleblowers reporting certain financial crimes....more
Join us for a timely and practical half-day program focused on the evolving landscape of accounting risk management. We’ll explore how accounting and financial services firms can build stronger risk-tolerance frameworks,...more
On April 7, FinCEN announced a proposed rule that would significantly revise anti-money laundering and countering the financing of terrorism (AML/CFT) program requirements for financial institutions under the Bank Secrecy...more
From one-click checkouts to autofilled payment fields, the modern payment experience is built on convenience. Consumers have come to expect that apps, websites, and even their mobile devices will seamlessly store and deploy...more
The European Banking Authority (EBA) has announced a series of measures, including publishing two consultation papers, to simplify the supervisory reporting framework under the EU Capital Requirements Regulation (CRR). The...more
The European Banking Authority (EBA) has published a decision dated 1 April, harmonising how national competent authorities (NCAs) report data under the SEPA Regulation (EU) No 260/2012. Under Article 15(3) of the SEPA...more
On April 3, the Illinois attorney general filed a combined principal and response brief in the U.S. Court of Appeals for the 7th Circuit, urging the court to affirm the district court’s ruling that the Illinois Interchange...more
The proposed amendments would codify what most market participants always understood, that Rule 15c2-11 applies to equity securities, not fixed-income instruments....more
On April 7, FinCEN announced a proposed rule that it described as a “fundamental reform” of AML/CFT program requirements applicable to banks and other financial institutions. The proposal was published in the Federal Register...more
It is springtime, which means graduation season and finals week are approaching. While students prepare for exams on a predictable schedule, compliance professionals operate in a different reality - one where “exam time” is...more
The Financial Crimes Enforcement Network (FinCEN) and the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the National Credit Union Administration (collectively, the "Banking...more
As part of the evolving relationship between the United States and Venezuela, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) continues to issue new measures relaxing elements of sanctions on...more
On April 7, Oregon Governor Tina Kotek signed House Bill 4116 into law, completing Oregon’s opt-out of Section 521 of DIDMCA for certain consumer finance loans in the state. The bill (previously discussed here) amends the...more
On April 9, Treasury announced that the CDFI Fund will issue rules concerning the treatment of CDFI Fund awards under the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA). Treasury stated it...more
On April 13, the U.S. District Court for the Western District of Michigan granted final approval of a class action settlement resolving claims against a creditor law firm and affiliated debt buyers arising from allegedly...more
On March 10, 2026, H.R. 6644, the 21st Century ROAD to Housing Act (Act), which is co-sponsored by Senators Elizabeth Warren and Tim Scott, passed the Senate and will return to the House of Representatives for further...more
The EB‑5 Immigrant Investor Program continues to be one of the most reliable pathways for families seeking permanent residency in the United States through investment....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
On April 7, the NCUA announced a proposed rule to amend its chartering and field of membership regulations under Appendix B to 12 CFR 701, as part of its ongoing “Deregulation Project” (previously covered by InfoBytes here)....more
The Illinois attorney general (AG) recently filed a brief defending the Illinois Interchange Fee Prohibition Act (IFPA) in an appeal arising out of litigation captioned Illinois Bankers Association v. Raoul. The AG asked the...more