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
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
November 2025: A flurry of activity from the states, from privacy cases in Arizona and California to a multistate coalition investigating BNPL providers just as the holiday shopping season gets underway...more
There’s a metric that every plan provider loves to brag about: enrollment rates. Auto-enrollment has made it so easy that even the most indifferent employee ends up in the plan. Great, right? Well… not so fast....more
On today’s episode of Moving the Metal: The Auto Finance Podcast, hosts Brooke Conkle and Chris Capurso discuss TransUnion’s study on fraud-related charge-off losses in auto lending, exploring how bad actors enter the...more
Welcome to “Compliance Tip of the Day,” the podcast that brings you daily insights and practical advice for navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more
Stablecoins have come a long way from being a tool mostly used by crypto traders looking to avoid volatility. Today, they are sitting at the center of digital finance, attracting serious attention from policymakers, banks,...more
In October 2025, the Administration nominated Michael Selig to serve as Chairman of the CFTC, which currently is under the leadership of CFTC Acting Chairman Caroline Pham. Selig currently serves as chief counsel to the SEC's...more
In Women in Private Credit: Talking Trends, we dive into the world of private credit through the lens of eminent women in the field – from professionals at the forefront of the industry to our own lawyers. Together, we...more
The U.S. Department of Housing and Urban Development (HUD) recently announced the 2026 loan limits for FHA insured forward mortgage loans and FHA insured Home Equity Conversion Mortgages (HECMs). The announcements were made...more
Welcome to AI Today in 5, the newest edition 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 high-net-worth (“HNW”), what you own is rarely the real battle, it’s what those assets are truly worth. HNW divorces bring unique financial and legal challenges that go far beyond traditional marital estate division....more
Innovation comes in many areas, and compliance professionals need not only to be ready for it but also to embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in...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
Enforcing foreign bank account reporting requirements through penalties has been an IRS priority for several years, spawning numerous precedent-setting cases throughout the courts. In the latest such case[1], a federal...more
2025: Disruptive U.S. Policy and Economic Resilience - The U.S. and global economies proved resilient in 2025. There were reasons, particularly around U.S. President Donald Trump’s April 1 “Liberation Day,” to fear a...more