Creativity and Compliance: Captain Compliance: Humor, Characters, and Creative Training at Premera Blue Cross
Daily Compliance News: March 6, 2026, The Does ChatGPT Practice Law Edition
Daily Compliance News: March 5, 2026, The DOJ and State Bars Edition
Great Women in Compliance: Resilience is a Muscle You Can Build
Compliance into the Weeds: SDNY’s New Declination Policy: Crime Categories, Cooperation, and Compliance Implications
Daily Compliance News: March 4, 2026, The Knickers in a Twist Edition
The PFBCon Podcast: Regulatory Ramblings Wins the 2025 Agora Award: Inside the Podcast Bringing Clarity to Global Financial Regulation
Innovation in Compliance: Healthcare Compliance: Fraud, Waste & Abuse, Culture, and Data-Driven Risk Management with Evan Sampson
Daily Compliance News: March 3, 2026, The Law Firms Cleared Edition
AI Today in 5: March 2, 2026, The Silent Failure at Scale Edition
FCPA Compliance Report: Venezuela Re-Entry: A Strategy of Watchful Waiting
Daily Compliance News: March 2, 2026, The Texas Independence Day Edition
Sunday Book Review: March 1, 2026, The Top Books on Alamo Edition
From The Editor’s Desk: Reflections from February and Insights into March for Compliance Week
AI Today in 5: February 27, 2026, The Have It Your (AI) Way at BK Edition
2 Gurus Talk Compliance - Episode 71 - The Dog Bite Edition
Daily Compliance News: February 27, 2026, The Tariff Payback Time Edition
INTERPOL and Politically Motivated Red Notices - What We Can Learn from INTERPOL’s Annual Reports
AI Today in 5: February 26, 2026, The Use AI or Lose Your Job Edition
Daily Compliance News: February 26, 2026, The Why So Few Women CEOs Edition
Good news! The SEC has issued exemptive relief under the Holding Foreign Insiders Accountable Act (the HFIAA). For those of you focused on more important things in life, like Major League Baseball’s opening day later this...more
On March 4, Judge Richard Eaton of the U.S. Court of International Trade (CIT) issued an order directing U.S. Customs and Border Protection (CBP) to refund duties imposed under the International Emergency Economic Powers Act...more
Liste détaillée des dates importantes - 1er juillet 2026 - Examen de l’Accord Canada–États-Unis–Mexique (« ACEUM ») - La Commission du libre-échange se réunira à cette date pour procéder à l’examen de l’ACEUM...more
Key Takeaways - What Happened? The European Commission adopted a ban prohibiting certain businesses from destroying unsold apparel, clothing accessories, and footwear. On February 9, 2026, the European Commission adopted...more
On March 5, 2026, Mexichem Fluor Inc. dba Orbia Fluor & Energy Materials (“Petitioner”), filed a petition for the imposition of Antidumping Duties and Countervailing Duties on Imports of Lithium Hexafluorophosphate from the...more
Are you prepared if OFAC comes knocking at your door? The US Treasury Department appears to be cracking down on companies, private schools, and other entities that unintentionally conduct business with sanctioned foreign...more
• 欧州では、2027年までにロシア産ガスの輸入を段階的に廃止することが義務付けられた。これは政策主導による急激な構造転換である。市場参加者は、限られた時間の中で、地政学的圧力や供給制約にさらされながら、代替ガスの調達対応を余儀なくされている。 •...more
In 1992 the Court of Appeals for the Federal Circuit in Nissho Iwai American Corp. v. United States established the First Sale Rule by stating that “sale for export” in the valuation statute need not be considered a sale to...more
On 4 March 2026, the UK Supreme Court (“Court”) held that Contracting States to the ICSID Convention (“Convention”) cannot invoke sovereign immunity to prevent the registration of ICSID awards in England and Wales...more
Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and connection all require creativity. Join Tom Fox and Ronnie Feldman on the award-winning Creativity...more
On March 4, 2026, U.S. Court of International Trade (CIT) Judge Richard K. Eaton issued an order in Atmus Filtration, Inc. v. United States, 26-01259, first directing U.S. Customs and Border Protection (CBP) to liquidate all...more
On March 4, 2026, the European Commission (“Commission”) adopted a Proposal for a Regulation of the European Parliament and of the Council establishing a framework of measures for the acceleration of industrial capacity and...more
In our prior client alert, we reported on the enactment of the Holding Foreign Insiders Accountable Act1 (HFIAA), which extends Section 16(a) insider reporting obligations under the Securities Exchange Act of 1934 (Exchange...more
On March 4, 2026, the U.S. Court of International Trade (CIT) issued an order in Atmus Filtration, Inc. v. United States addressing refunds of tariffs imposed under the International Emergency Economic Powers Act (IEEPA)...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
Key Takeaways - CIT Judge Eaton ordered CBP to refund the IEEPA duties for (1) any and all unliquidated entries entered subject to the IEEPA duties and (2) any liquidated entries where liquidation is not final....more
Yesterday (March 4, 2026) the Court of International Trade (“CIT”) issued an order in Atmus Filtration, Inc. v. United States, CIT No. 26-01259, directing U.S. Customs and Border Protection (“CBP”) to refund IEEPA tariffs on...more
We're delighted to share our Knowledge team's insights on the most important legal changes affecting the Health & Life Sciences sector around the globe....more
On December 18, 2025, the 2026 National Defense Authorization Act was signed into law. Among its provisions is the Comprehensive Outbound Investment National Security Act of 2025, referred to by its acronym, the COINS Act....more
The European Banking Authority (EBA) has announced that given the extensive work already carried out, it will not prioritise the monitoring of legacy instruments, while maintaining its review of the quality of own funds and...more
The European Commission and the United Kingdom have signed a landmark EU-UK Competition Cooperation Agreement ("Agreement"), establishing the first formal post-Brexit framework for structured cooperation between EU...more
On March 2, 2026, the U.S. Court of Appeals for the Ninth Circuit issued a significant decision, in Freeman v. 3Commas Technologies OÜ, reversing a district court’s dismissal of a class action against an Estonian software...more
The United States Bankruptcy Court for the Southern District of Texas held in In re Siu-Fung Ceramics Holdings that the Bankruptcy Code requires a foreign debtor to have a domicile, a place of business, or property in the US...more
The Basel Committee on Banking Supervision (BCBS) has issued a press release following its virtual meeting on 24–25 February, at which it discussed recent market developments and the global banking outlook. With respect to...more
On February 20, 2026, the U.S. Supreme Court held that the International Emergency Economic Powers Act (IEEPA) does not authorize the President to impose tariffs. The ruling invalidates the recent “reciprocal” (global...more
