Daily Compliance News: December 8, 2025, The Surviving Holiday Parties Edition
10 For 10: Top Compliance Stories For the Week Ending December 6, 2025
Compliance Tip of the Day: M&A-Pre-Acquisition: Final Lessons
From the Editor’s Desk: Compliance Week’s Insights and Reflections for November and into December 2025
Compliance and AI: Navigating the Challenges and Opportunities of Agentic AI in Compliance
AI Today in 5: December 5, 2025, The AI Doesn’t Know How to Learn Edition
Daily Compliance News: December 5, 2025, The White Collar Criminal Enterprise Edition
Regulatory Ramblings: Episode 83 - Hong Kong’s New Protection of Critical Infrastructures (Computer Systems) Ordinance
Everything Compliance: Episode 162, The Numbers, Numbers, Numbers Edition
Compliance Tip of the Day - M&A - Pre-Acquisition: Reviewing Financial and Operational Data
AI Today in 5: December 4, 2025, The Microsoft Blips Edition
Daily Compliance News: December 4, 2025, The End of the Pyramid Edition
Great Woman in Compliance: GWIC Joins Everything Compliance
AI Today in 5: December 3, 2025, The Code Red Edition
Compliance into the Weeds: Understanding SFO Guidance and Compliance Program Assessments
Daily Compliance News: December 3, 2025, The COI Comes to Football Edition
Three Things The CCF Won’t Do and Why
ACI-FCPA Conference Speaker Preview Series - Doing Business (and Compliance) in India with Joseph Azam
Everything Compliance: Shout Outs & Rants: Episode 162, Numbers, Numbers, Numbers
Compliance Tip of the Day – M&A-Pre-Acquisition: Conducting a Corruption Risk Assessment
On 4 December 2025, the UK government published revised draft legislation for the new carried interest regime. While the core design of the legislation has not changed from the initial draft, the revised legislation includes...more
In a continued effort to hinder Russia’s ongoing invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia and Belarus. ...more
On November 28, FinCEN issued an alert as part of Treasury’s efforts to combat exploitation of the U.S. financial system by individuals without legal status seeking to remit potentially illicit funds. ...more
The UPC has granted a preliminary injunction effective for Germany, France, Italy, the Netherlands and Ireland against a Chinese medical device manufacturer and its Dutch subsidiary over the infringement of a patent for...more
Massachusetts Federal District Judge Indira Talwani recently issued a decision in the case of Serebrennikov v. Proxet Group LLC, holding that an internationally based employee has standing to bring a claim under the...more
Any company that has imported goods subject to the Trump administration’s fentanyl-based tariffs or reciprocal tariffs — i.e., the tariffs levied pursuant to the International Emergency Economic Powers Act (the IEEPA tariffs)...more
Happy Holidays from Braumiller Law Group and Braumiller Consulting Group...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
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
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Nicole Di Schino, Principal Compliance Services Consultant at Diligent’s Spark Compliance Group, to...more
The European Parliament (EP) has adopted a resolution on the impact of AI on the financial sector. This follows the final report published by the EP's Committee on Economic and Monetary Affairs (ECON) earlier in November. The...more
When Tim Berners-Lee and his team at CERN formalized the Hypertext Transfer Protocol in the early 1990s, they reserved HTTP status code 402 with the designation “Payment Required.” The 1996 HTTP/1.0 specification (RFC 1945)...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
The global competitiveness of Canada's energy sector was front and centre at the 10th annual National Energy Roundtable conference in Toronto. A packed house of business leaders, innovators and policymakers shared their...more
Welcome to 10 For 10, the podcast that brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance, brings you the compliance stories you need to know to end your busy week. Sit...more
President Trump invoked the International Emergency Economic Powers Act (IEEPA) to impose a 25 percent tariff against Canada, China and Mexico related to the prevention of Fentanyl trafficking, and a 40 percent tariff against...more
Under the current regime, eligible UCITS funds from specified jurisdictions are afforded a streamlined authorisation process with the SFC in order to be marketed and sold to retail investors in Hong Kong. All SFC-authorised...more
In May 2025, the Securities and Futures Commission (the “SFC”) formally launched the mutual recognition of funds arrangement between Hong Kong and Ireland (the “Ireland-HK MRF”) in collaboration with the Central Bank of...more
A landmark agreement between the UK government and the US administration guarantees zero tariffs on UK pharmaceutical exports to the United States for at least three years in exchange for commitments from the United Kingdom...more
At ACI's 42nd Annual FCPA and Global Anti-Corruption Conference (the Conference), presenters and panelists – including multiple members of the U.S. Department of Justice's (DOJ) leadership team – explored the latest trends...more
On 3 December 2025, EFRAG provided its technical advice on draft simplified European Sustainability Reporting Standards (“ESRS”) to the European Commission. The revised ESRS deliver a “reduction of burden for companies” under...more
We are pleased to present this year's Global Perspectives: Construction & Infrastructure Disputes, featuring key insights and legal developments of 2025 from around the world, with significant implications for construction...more
The Draft delineates the administrative responsibilities of the Federal Network Agency, centralizes data protection oversight with the Federal Commissioner for Data Protection and Freedom of Information, and, among other...more
As expected, the trilogue proceedings regarding the changes to the EU Deforestation Regulation (EUDR) ended quickly. The European Parliament and the Council of the European Union (Council) agreed to changes:...more
Please see table below for more information....more
