Deck the Halls, Not the Trade Lines: Auto Fraud Talk — Moving the Metal: The Auto Finance Podcast
Compliance Tip of the Day – Preparing for an Investigation
AI Today in 5: December 16, 2025, The Things to Never Tell a Chatbot Edition
Innovation in Compliance: Exploring Fractional and Adjunct Risk Professionals with Gerry Zack
Daily Compliance News: December 16, 2025, The Don’t Feed the Pig Edition
FCPA Compliance Report - Kristy Grant-Hart on the Evolution of Compliance in 2026: Navigating New Risks and Regulation
Compliance Tip of the Day – Your Investigative Protocol
AI Today in 5: December 15, 2025, The Good, Bad & Ugly Edition
Daily Compliance News: December 15, 2025, The End of the FCA? Edition
A Penny for Your Thoughts? Understanding the Legal Implications of the U.S. Penny Shortage
Sunday Book Review: December 14, 2025, The Best Books on Business Edition
10 For 10: Top Compliance Stories For the Week Ending December 13, 2025
2 Gurus Talk Compliance: Episode 65 – The This Is Nuts Edition
Compliance Tip of the Day – Ethical Deployment of AI Powered Controls
AI Today in 5: December 12, 2025, The Person of the Year Edition
Daily Compliance News: December 12, 2025, The All New York Times Edition
Regulatory Ramblings: Episode 84 - From Asset Recovery to AI Revolution: Risk, Coordination, and the Future with Sangeet Paul Choudary and Dr. Amber Phillips
Point-of-Sale Finance Series: The Holder Rule at 50 — The Consumer Finance Podcast
Compliance Tip of the Day - What are AI Powered Internal Controls?
AI Today in 5: December 11, 2025, The FINRA and AI Edition
The Ontario Securities Commission (“OSC”) released its proposed Statement of Priorities for 2026-2027, outlining the initiatives on which the OSC intends to focus its resources and activities over the next fiscal year....more
On December 9, 2025, the staff of the Commodity Futures Trading Commission (“CFTC”) issued no-action relief to harmonize how the regulatory requirements for swaps are applied to trades involving certain non-US persons (“NAL...more
Prezados e prezadas, O “Brasília em Pauta” é um boletim semanal preparado pela equipe de Contencioso de Brasília, contendo os principais casos a serem julgados pelo Supremo Tribunal Federal (STF), Superior Tribunal de...more
The debate over the Office of the Comptroller of the Currency (OCC) granting specialty limited bank charters for financial technology companies is back, now with the addition of cryptocurrency and a new regulatory approach....more
As part of the UK Budget measures on 26 November 2025, two announcements were made by the UK Government concerning, respectively, the tax reporting of cryptoassets and the taxation of decentralised finance (“DeFi”) involving...more
From evolving cross-border tax rules to new opportunities in global business planning, 2025 brought significant developments affecting individuals, entrepreneurs, and companies operating internationally....more
The European Commission has released a legislative proposal for the overhaul of the current Sustainable Finance Disclosure Regulation regime (SFDR 1.0), the EU’s disclosure framework for funds and other financial products...more
The FCA has published a discussion paper in which it considers possible changes to its rules regarding consumer access to investments and invites feedback from consumers and the industry to help it formulate future policy. ...more
The 2025 legislation, commonly referred to as the One Big Beautiful Bill Act (the “OBBBA”), established a new form of individual retirement accounts (“IRAs”) for individuals under 18 (“Child IRAs”). On December 2, 2025, the...more
On 11 December 2025, the UK's Financial Conduct Authority (FCA) published PS25/22, which contains its near final rules on the new concept of “targeted support” which firms can use to help consumers make their investment...more
Key developments of interest over the last month include: China and Vietnam launching a cross-border QR code payment system to strengthen regional payment connectivity; Banks and EMIs facing detailed new information and...more
In this episode, hosts Kaylee Cox Bankston and Boris Segalis discuss their latest favorite uses of AI and the new CCPA developments before sitting down with Georgina Merhom, data scientist and founder of Solo, for the first...more
How do you build a top-performing private equity firm that thrives across industrial, financial and economic cycles? In this episode of Private Market Talks, Michael Psaros, Co-Founder and Co-Managing Partner of KPS Capital...more
On December 9th, the California Air Resources Board ("CARB") issued draft regulations implementing SB 253 (the Climate Corporate Data Accountability Act) and SB 261 (the Climate-related Financial Risk Act) (the...more
On December 2, 2025, the Department of the Treasury and the Internal Revenue Service issued a notice of proposed rulemaking regarding the new “Trump accounts,” which were created by the One Big Beautiful Bill Act. The...more
The Financial Accounting Standards Board’s (FASB) recent lease accounting standards (ASC 842) are impacting toll agreements for stand-alone battery energy storage systems (BESS). These standards require offtakers (lessees) to...more
The following training requirements are triggered on January 1, 2026: Department heads and certain staff must take a minimum of two hours of ethics training every two years (commonly known as “AB 1234 ethics training”);...more
Last week, federal regulators took several notable steps affecting digital asset markets. The Office of the Comptroller of the Currency (OCC) announced conditional approval of five national trust bank charter applications. It...more
The nation recently slid past Black Friday and now is bounding through the busy holiday retail season. Retailers should be preparing for a unique challenge that awaits in the New Year....more
For years, sovereign wealth funds (SWFs) were viewed as discreet operators, circling the edges of global M&A. They quietly diversified away from domestic markets, largely by committing capital to PE funds. Recently, however,...more
Economies across the Nordic region are posting steady growth despite geopolitical headwinds. Denmark has had a relatively strong year, with its economy set to grow 2 percent in 2025. Underlying factors such as healthy...more
Executive Summary - Foreign investors entering the U.S. market face compressed timelines, intense competition, and exacting diligence. Intellectual property — patents, trademarks, trade secrets, and copyrights — is a core...more
2025 has brought substantial new challenges as the IRS continues to tighten its focus on U.S. cryptocurrency investors. Cryptocurrency brokerages are required to report gross proceeds for each digital asset transaction they...more
Foreign investment in the U.S. market, particularly in high-growth technology companies, often begins with the formation of a Delaware corporation. This is a common choice for U.S. startups seeking capital, primarily due to...more
The global tax environment is becoming increasingly complex and interconnected, with significant implications for compliance, risk management, and strategic planning. Recent developments such as the OECD’s Pillar Two...more