Podcast — The Growth Rocketship: Navigating the Institutional Evolution of the Blockchain World With ParaFi
AI Today in 5: April 20, 2026, The Jassy’s Rules for AI and FinTech Edition
FCPA Compliance Report: Vince Walden on AI, Digital Assistants, and ROI at Compliance Week 2026
Daily Compliance News: April 20, 2026, The ABC is Good Politics Edition
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
Every so often a case comes along that reads less like a business dispute and more like a cautionary tale about the perils arising out of unwritten deals among friends. As we’ve written about before, these cases can be brutal...more
A recent March 20, 2026 letter decision from the Delaware Court of Chancery in Gary T. Turner v. Lam Research Corporation is a stark illustration of how unforgiving Delaware courts can be when stockholders sit on their...more
Crypto and Traditional Financial Markets Converge Through Tech Integrations - A major European bank recently announced “its collaboration with Consensys, the leading blockchain and Web3 software company, to expand global...more
Is LIV Golf Facing a Funding Cliff? The Sports Law Stakes if Saudi PIF Pulls Back This week’s reports that Saudi Arabia’s Public Investment Fund (PIF) may be reconsidering its financial commitment to LIV Golf have once again...more
In this Insight, Fainche Whelan considers the case of Eiger Funding (PCC) Limited v Ridge and Partners LLP [2026] EWHC 609 (TCC). Here, an independent monitoring surveyor (“IMS”) was found liable to pay £2.5m in damages to a...more
Welcome to Latham’s India Insights, which covers key legal and commercial developments in the dynamic and growing India market....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
Welcome to Goodwin’s Financial Services News Roundup. Our newsletter highlights important legal, regulatory, and business developments related to financial services and banking....more
The following provides a high-level overview of the potential impact of and challenges posed by the US/Iran conflict to airlines, lessors and financiers. The observations contained herein are general in nature....more
The Treasury Department, through a coordinated rulemaking effort involving OFAC and FinCEN, has taken a significant step toward formalizing anti-money laundering and sanctions compliance expectations for a rapidly evolving...more
German law requires certain cross-border payments involving a German resident to be reported for statistical purposes to the Deutsche Bundesbank under Sec. 67 of the German Foreign Trade and Payments Regulation...more
On April 7, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) unveiled a sweeping proposed rule aimed at modernizing anti-money laundering and countering the financing of terrorism...more
On April 1, the Connecticut Department of Banking issued a consent order against a collection agency and two control persons, vacating a February 10 order that had imposed a combined $140,000 in civil penalties for alleged...more
In recent years, the Gulf Cooperation Council’s (GCC) corporate credit landscape has undergone a vital shift. Traditional lenders — long the backbone of regional corporate financing — are increasingly selective in deploying...more
On March 19, 2026, the Draft Law for the Promotion of Investment in Strategic Infrastructure for Development with Social Welfare (the “Draft Law”) was submitted to the Chamber of Deputies (Cámara de Diputados) and has already...more
On April 14, Maryland Governor Wes Moore signed into law Senate Bill 784, repealing Section 11-102 of the Maryland Financial Institutions Article, which previously exempted certain persons who acquire or are assigned...more
On April 8, the Council of Economic Advisers (CEA) released a report analyzing whether prohibiting stablecoin yield protects bank lending. The GENIUS Act, signed into law in July 2025 (covered by InfoBytes here), requires...more
The UK Financial Conduct Authority (FCA) has published consultation paper CP26/13, proposing changes to the Perimeter Guidance Manual (PERG) within the FCA Handbook to clarify the scope of the new regulated cryptoasset...more
Since Trump Accounts made their debut as the “New Kid on the IRA Block” in December 2025, Treasury and the IRS have released proposed regulations that add important—but not always simplifying—details to the program....more
The UK Office of Financial Sanctions Implementation (OFSI) has published its strategy for 2026–2029. The strategy is based around the "Promote, Enable, Respond and Change" (PERC) framework...more
The European Central Bank (ECB) has published its Governing Council's response to the European Commission's targeted consultation on the competitiveness of the EU banking sector. The response builds on the ECB's High-Level...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
In a move that could bolster efforts to reshape the landscape of subscription-based commerce, New York City Mayor Zohran Kwame Mamdani and Department of Consumer and Worker Protection (DCWP) Commissioner Samuel A.A. Levine...more
The European Commission has adopted a Delegated Regulation supplementing Directive 2014/65/EU (MiFID II), with regard to regulatory technical standards (RTS) specifying the criteria to be taken into account by investment...more
The UK Financial Conduct Authority (FCA) has published its open finance roadmap, setting out its vision for open finance in the UK from now until 2030. The FCA explains that the roadmap draws on lessons from open banking and...more