AI Today in 5: February 16, 2026, The Doom Loop Edition
FCPA Compliance Report: Navigating Compliance in 2026: Trends and Transformations
Daily Compliance News: February 16, 2026, The Never Forget Blankee(t) Edition
Sunday Book Review: February 15, 2026, The Top Books on Business Failures Edition
The LathamTECH Podcast — Transatlantic Crypto Insights: Stablecoins
AI Today in 5: February 13, 2026, They Try to Hack Gemini Edition
2 Gurus Talk Compliance - Episode 70 - The Ethics Edition
Daily Compliance News: February 13, 2026, The Social Law and Corruption Edition
Latham in Focus: Tariff Fraud’s New Frontier
AI Today in 5: February 12, 2026, The AI to the Moon Edition
Point-of-Sale Finance Series: The New Regulatory Reality for Small Business Financing and Trade Credit — The Consumer Finance Podcast
Daily Compliance News: February 12, 2026, The Social Media Addiction Edition
Great Women in Compliance: Why Decision Rubrics Matter in the Age of AI with Hemma Lomax and Shalini Rajoo
AI Today in 5: February 11, 2026, The Hits and Misses Edition
Payments Year in Review 2025: Federal and State Developments – Part 2 – Payments Pros – The Payments Law Podcast
Daily Compliance News: February 11, 2026, The US Plummets on the TI-CPI Edition
Compliance into the Weeds: NPAs, Escalation and Ethics in Competing
Trading, Gambling, or Something Else? Prediction Markets and the Payments Puzzle — Regulatory Oversight Podcast
AI Today in 5: February 10, 2026, The AI Redefining GRC Edition
Daily Compliance News: February 10, 2026, The Athletes, Injuries and Ethics Edition
The Bank of England (BoE) has published a policy statement on the partial revocation of the UK technical standard (UKTS) 2018/1624 on resolution reporting, specifically relating to COREP13 templates. Following the September...more
FINRA has issued Regulatory Notice 26 03, providing updated and consolidated guidance on the use of negative consent to effect the bulk transfer or assignment of customer accounts between broker dealers. This new guidance is...more
On February 13, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an exceptive relief order that streamlines customer due diligence (CDD) requirements for financial institutions...more
A lack of British economic data left the pound (GBP) to trade without a clear trajectory on Tuesday. GBP investors also seemed content to stay on the sidelines ahead of the Bank of England’s (BoE) interest rate decision,...more
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News....more
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
The IRS has published new FAQs explaining how Executive Order 14247, Modernizing Payments To and From America’s Bank Account (the “Order”), will reshape how taxpayers receive refunds and make payments. The Treasury and IRS...more
On January 22, 2026, FINRA filed a proposed rule change with the SEC to adopt FINRA Rule 3290, which would replace existing FINRA rules on outside business activities (OBAs) and private securities transactions (PSTs)....more
On January 7, 2026, the President announced on social media that he was “immediately taking steps to ban large institutional investors from buying more single-family homes” and that he “will be calling on Congress to codify...more
On January 30, 2026, the U.S. Department of Education (ED) published a Notice of Proposed Rulemaking (NPRM) that would implement the July 4, 2025 One Big Beautiful Bill Act’s (OBBBA) changes to federal student financial aid...more
On January 27, GAO released a report requested by a group of Democratic senators and representatives chronicling the CFPB’s reorganization efforts between February and August 2025. GAO found that during that period, the CFPB...more
Updates to the National Planning Policy on Energy for new energy infrastructure projects – reflecting the Government’s current energy priorities - came into force on 6 January 2026. This policy provides the strategic...more
On February 10, the NCUA announced a fifth round of proposed regulatory changes under its ongoing “Deregulation Project” seeking to reduce administrative burden and eliminate duplicative requirements for federally insured...more
On February 5, the U.S. District Court for the Northern District of Illinois dismissed with prejudice a putative class action lawsuit alleging race discrimination in mortgage lending. ...more
On February 2, the union representing CFPB employees filed an en banc brief in the U.S. Court of Appeals for the D.C. Circuit, urging the court to uphold the district court’s preliminary injunction preventing the executive...more
On February 12, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $1.72 million settlement with IMG Academy, LLC (IMG) arising from apparent violations of OFAC’s counternarcotics...more
Umbrella fund structures in the Cayman Islands are commonly established either as an exempted company (“EC”) or as a segregated portfolio company (“SPC”)....more
On February 9, the U.S. District Court for the Western District of Washington denied a motion for preliminary injunction in a case challenging Washington’s Covenant Homeownership Program, a special purpose credit program...more
Life sciences companies are entering 2026 with momentum. According to Ernst and Young’s (EY) 2026 Firepower M&A Report, dealmaking is accelerating — driven not by short-term market shifts, but by long-term strategic...more
Patient Square Capital will acquire Paradigm from OMERS Private Equity, according to a news release. Paradigm, founded in 1991 and based in Walnut Creek, California, is a specialty care management organization focused...more
Agentic payments create new opportunities for fraud. When an external AI agent is increasingly the “shopper”, both the merchant and payments provider sees less of the human and more of an automated request. That loss of...more
On January 28, the SEC issued a statement clarifying the application of federal securities laws to tokenized securities, which are financial instruments represented by digital assets and recorded on distributed ledger...more
On 23 January 2026, the Court of Appeal delivered an important judgment in The Federal Republic of Nigeria v VR Global Partners LP & Ors, reaffirming the English courts' robust and pragmatic approach to case management in...more
The Credit Roundtable, an association of fixed income investors, recently published a letter to the Securities and Exchange Commission (the “SEC”) expressing concern with potential changes to the SEC’s debt tender offer...more
On February 9, the U.S. District Court for the Western District of North Carolina granted in part and denied in part a title insurer’s motion to dismiss in a real estate fraud case, where a mortgage lender alleged it suffered...more