FCPA Compliance Report: SDNY’s New Policy on Declinations
Hot Topics in International Trade IEEPA refunds Let's Talk
Daily Compliance News: March 16, 2026, The Fighting Corruption ‘Not Worth It’ Edition
Sunday Book Review: March 15, 2026, The Great Books in March Edition
AI Today in 5: March 13, 2026, The KYA Edition
2 Gurus Talk Compliance - Episode 72 - The Kristy in London Edition
Daily Compliance News: March 13, 2026, The Unfair Trade Practices Edition
Hot Topics in International Trade-We've Got a Guru for That
AI Today in 5: March 12, 2026, The Attorneys and AI Edition
AI Today in 5: March 11, 2026, The AI Compliance is a People Risk Edition
Great Women in Compliance: Reflections on Investigations, Culture and the Future
Compliance into the Weeds: Carrots and Sticks in Washington: Antitrust Whistleblowers and an FCPA SOL Extension
Daily Compliance News: March 11, 2026, The Takes a Bite Edition
The PFBCon Podcast: From Mic to Millions: AI-Powered Sponsorship, Licensing & Equity Strategies for Podcasters
AI Today in 5: March 10, 2026, The Good, The Bad and The Ugly Edition
Innovation in Compliance: Jim Massey on Risk in Action
Daily Compliance News: March 10, 2026, The More ABC Laws Edition
AI Today in 5: March 9, 2026, The Dr. AI is In Edition
FCPA Compliance Report: Highlights from SCCE Europe with Gerry Zack
Daily Compliance News: March 9, 2026, The Death Carve Out for Betting Edition
This alert highlights recent relief measures available to certain directors and officers of foreign private issuers (FPIs) subject to Section 16(a) reporting obligations under the Holding Foreign Insiders Accountable Act...more
Executive Summary - Artificial intelligence has moved from research laboratories into deployed defense systems: autonomous ISR platforms, battlefield decision-support engines, predictive logistics tools, electronic-warfare...more
On March 13, 2026, the Securities and Exchange Commission’s (the “SEC”) Division of Corporation Finance (the “Division”) stated in a no-action letter to an Israeli company that it would not recommend enforcement action to the...more
On March 12, 2026, the Securities and Exchange Commission’s Division of Corporation Finance (the “Division”) published two new FAQs on the application of the Holding Foreign Insiders Accountable Act to officers and directors...more
The European Commission has proposed a Regulation establishing a framework of measures for the acceleration of industrial capacity and decarbonization in strategic sectors, also known as the Industrial Accelerator Act (IAA)....more
On March 10, 2026, the United States Department of Justice (DOJ) released its first Department-wide Corporate Enforcement Policy (CEP) applicable to all corporate criminal matters across the Department, with the exception of...more
On March 11, 2026, the Office of the United States Trade Representative (USTR) initiated new investigations under Section 301 of the Trade Act of 1974 to examine whether the acts, policies, or practices of several major...more
On March 11 and March 12, the Office of the U.S. Trade Representative (USTR) announced the initiation of two new sets of investigations under Section 301 of the Trade Act of 1974 (Section 301). The first set of investigations...more
The February 2026 United States Supreme Court landmark ruling in Learning Resources, Inc. v. Trump, holding that the International Emergency Economic Powers Act (IEEPA) does not authorize the President to impose tariffs, has...more
As a surge in fuel prices and the escalating conflict in the Middle East cause a disruption in global energy flow, the White House is considering a temporary waiver of the Jones Act. This law, which requires cargo moving...more
For years, I have consistently pushed organizations and compliance professionals to embrace technology and automated solutions as a core component of an effective ethics and compliance program....more
The rapidly spreading conflict in the Middle East has already impacted oil prices with Brent Crude trading today close to USD 100 a barrel. With no sign that the conflict will have a rapid conclusion we seem to be headed for...more
Denial of a motion to dismiss a "cage free" eggs lawsuit, updates on marketing plant-based products with meat- and dairy-related terms in Europe, dismissal of a lawsuit alleging a restaurant's salsa was excessively spicy, and...more
Individuals’ awareness of their data protection rights, fuelled in part by high‑profile litigation, has contributed to a sustained rise in the number of data subject access requests (DSARs) that organisations are receiving....more
On Friday, Corp Fin granted global no-action relief to insiders of foreign private issuers in countries impacted directly by the war going on in Iran – so that the compliance deadline for those insiders is April 20th (rather...more
The U.S. Food and Drug Administration (FDA)’s March 2026 update to its biosimilar Q&A guidance arrives at a critical inflection point for the biopharmaceutical sector, as the industry faces a looming “patent cliff” with more...more
This year’s US Conflict Minerals Rule filings will soon be due, on June 1. In this post, we address some of the frequently asked questions from sustainability legal and compliance professionals, including those who are new to...more
On March 5, 2026, the United States Securities and Exchange Commission (SEC) issued an order (Order) granting an exemption from insider reporting requirements under Section 16(a) of the Securities Exchange Act of 1934...more
Anik A. Shah is Director & Sr. Legal Counsel, Anti-Bribery and Anti-Corruption, at Sandisk, a global semiconductor manufacturer. Anik has more than 15 years of compliance, investigations, regulatory, and law enforcement...more
On March 13, 2026, in response to a no-action request submitted by Skadden on behalf of a client, the staff of the Securities and Exchange Commission’s (SEC’s) Division of Corporation Finance issued a no-action letter...more
On Thursday, March 12, the Office of the United States Trade Representative (“USTR”) announced it is initiating a suite of investigations under Section 301 of the Trade Act of 1974 regarding “acts, policies, and practices of...more
In a unanimous judgment, the UK Supreme Court has affirmed the enforceability of International Centre for Settlement of Investment Disputes (ICSID) awards in the United Kingdom. In doing so, it rejected attempts by Spain and...more
On March 11 and 12, 2026, the Office of the U.S. Trade Representative (USTR) launched two new investigations under Section 301 of the Trade Act of 1974 into certain acts, policies, and practices of the economies of 60 of the...more
BLOG OVERVIEW: On February 26, 2026, Denmark's Ministry of Employment published a draft bill to transpose the EU Pay Transparency Directive (2023/970) into Danish law through amendments to the Equal Pay Act, with the law...more
On February 27, 2026, Genentech filed a complaint under Section 337 of the Tariff Act of 1930 with the U.S. International Trade Commission (ITC) against Biocon concerning its proposed Perjeta® (pertuzumab) biosimilar, BMAB...more
