10 For 10: Top Compliance Stories For the Week Ending, November 8, 2025
ACI-FCPA Conference Speaker Preview Series - Ricardo Wagner de Araujo on Potential Trouble in your (Latin American) Supply Chain
Compliance and AI: Future-Proofing Compliance with AI: Strategies for 2026 and Beyond
Compliance Tip of the Day - NBA Betting Scandal - Rebuilding a Culture of Integrity
2 Gurus Talk Compliance: Episode 63 - The Farewell to the Tall Guy Edition
AI Today in 5: November 7, 2025, The Fran Tarkenton and AI Edition
Daily Compliance News: November 7, 2025, The Do $1tn Pay Packages Really Incentives You Edition
Hot Topics in International Trade: A Christmas Tariff Message for US Kids
Everything Compliance: Episode 161, The Tribute Adam Turteltaub Edition
ACI-FCPA Conference Speaker Preview Series - Michael Harper on Reading the Tea Leaves for FCPA Enforcement Going Forward
Compliance Tip of the Day – NBA Betting Scandal – The Role of Compliance in Sports Leagues
Daily Compliance News: November 6, 2025, The Norway Says No to Musk Edition
ACI-FCPA Conference Speaker Preview Series - Andrew Bruck on Updating Your Due Diligence Program
Compliance Tip of the Day: NBA Betting Scandal - A Short History of BasketBall Betting Scandals
Great Women in Compliance: The Art and Science of Compliance: Nicole Rose on Culture, Curiosity, and Change
AI Today in 5: November 5, 2025, The Another One Bites the Dust Edition
Compliance into the Weeds: Incentives in Compliance: Structuring Effective Compensation Plans
Daily Compliance News: November 5, 2025, The Sex Dolls in Paris Edition
Everything Compliance Shout Out & Rants: Episode 161 - The Tribute Adam Turteltaub Edition
Innovation in Compliance: Dare to Dream: Leveraging AI and Innovation
Welcome to #10For10, the podcast that brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance, brings to you, the compliance professional, the compliance stories you need to...more
What is the legal framework governing bribery in Chile? In Chile, the legal framework that regulates and sanctions bribery acts is the Chilean Criminal Code and Law 20,393 that establishes the criminal responsibility of...more
On October 17, 2025, Brazil’s Ministry of Mines and Energy (MME) launched a public consultation on the proposed annual greenhouse gas (GHG) emission-reduction targets for 2026, to be met by participants in the natural gas...more
The EU Data Act came into effect on September 12, 2025. The European Commission has announced that further tools are in progress to assist with implementation of the EU Data Act, such as setting up a “Data Act Legal...more
What is the legal framework governing bribery in China? China does not have a single comprehensive legislation/ statute governing bribery offenses. Rather provisions governing bribery-related offenses are contained within...more
What is the legal framework governing bribery in Hong Kong? The Prevention of Bribery Ordinance (Cap. 201) (POBO), enacted in 1971, is the primary anti-bribery legislation in Hong Kong and is enforced by the Independent...more
What is the legal framework governing bribery in Ethiopia? The key piece of legislation governing bribery in Ethiopia is Corruption Crimes Proclamation No. 881/2015, which follows the general principles and guidelines...more
What is the legal framework governing bribery in Finland? The Criminal Code of Finland 39/1889, as amended, (the CCF) provides the legal framework governing bribery....more
What is the legal framework governing bribery in Germany? The German Criminal Code (GCC)....more
What is the legal framework governing bribery in Ireland? The Criminal Justice (Corruption Offences) Act 2018 (the 2018 Act) is the key law governing bribery and corruption in Ireland. The 2018 Act commenced on July 30,...more
What is the legal framework governing bribery in Hungary? Act C of 2012 on the Criminal Code (Criminal Code) is the key piece of Hungarian legislation governing bribery. It applies to conduct occurring after the...more
What is the legal framework governing bribery in France? The French Criminal code (Code pénal) contains the general provisions prohibiting corruption and influence peddling (referred to herein together as corruption...more
What is the legal framework governing bribery in Italy? The main legislation for anti-bribery and anti-corruption in Italy is provided for by the Italian Criminal Code (ICC), Legislative Decree no. 231/2001 on corporate...more
I. Introduction - Anti-dumping duties are among the most powerful instruments in global trade regulation. They aim to level the playing field by offsetting the impact of goods sold at “unfairly low” prices, protecting...more
In this episode of the ACI-FCPA and Global Anti-Corruption Conference Speaker Podcasts series, Ricardo Wagner de Araujo discusses his panel at the event, “Managing New Risks in Latin America: A Look at the Biggest Ways...more
On November 5, 2025, the Supreme Court heard three hours of oral argument in the most consequential trade case in years, a challenge to the President’s use of the International Emergency Economic Powers Act (IEEPA) to impose...more
Welcome to the Eyes on Washington: Shutdown Briefing. During the federal government shutdown, we will be sharing concise, client-focused updates to help you stay informed on key developments, legislative dynamics and...more
On 31 December 2025, the European Banking Authority (EBA) will transfer its anti-money laundering mandate to the Anti-Money Laundering Authority (AMLA). In advance of this, the European Commission asked EBA to advise it on...more
China continues its efforts to strengthen exchanges and collaborations between Mainland China, special administrative region (SAR) Hong Kong, and overseas countries by further expanding its talent endorsement and visa-free...more
On October 26, while President Trump attended a summit of the Association of Southeast Asian Nations (ASEAN), the United States announced that it had concluded reciprocal trade deals with Cambodia and Malaysia, along with...more
The Supreme Court has heard oral argument in a case to determine whether the Trump administration’s sweeping tariff regime, imposed under the International Emergency Economic Powers Act (IEEPA), is lawful. ...more
In recent days, President Trump announced that he will trim import tariffs on Chinese-origin goods by 10%; that he intends to increase tariffs on Canadian-origin goods by 10%; and that he has reached a series of trade...more
Following the U.S. and China trade meetings last week, President Trump issued an Executive Order reducing the rate of fentanyl-related tariffs on China from 20% to 10%, effective November 10, 2025. These tariffs were...more
On November 4, 2025, the Canadian federal government released Budget 2025. This budget introduces significant structural shifts, including $141 billion in new spending on housing, infrastructure, defense, and productivity,...more
Comme nous l’avons indiqué dans nos bulletins précédents portant sur ce sujet, les entités assujetties à la Loi sur la lutte contre le travail forcé et le travail des enfants dans les chaînes d’approvisionnement (la « Loi »)...more