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
AI Today in 5: November 6, 2025, The AI and Marketing Compliance Edition
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
Compliance Tip of the Day - NBA Betting Scandal-Prop Bets and Sports Books
ACI-FCPA Conference Speaker Preview Series - Mike Huneke on Trade, Tariffs and Corruption Risks
Daily Compliance News: November 4, 2025, The No Idea Edition
ACI - FCPA Conference Speaker Preview Series - Mike Koenig on Going Behind the Curtain of Corporate Governance
FCPA Compliance Report - Navigating the Complexities of Self-Disclosure Amidst Political and Legal Uncertainties
Compliance Tip of the Day – NBA Betting Scandal-Introduction
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
ACI’s 7th National Forum on FARA is the ONLY conference focused on the nuances, exemptions and grey areas of the Foreign Agents Registration Act and related statutes—with actionable insights for advising clients amid a new...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
According to press reports, during his speech to industry leaders on acquisition reform on Friday, Nov. 7, Secretary of War Pete Hegseth also plans to announce significant changes to the U.S. foreign military sales systems...more
What is the legal framework governing bribery in Mexico? Bribery-related offenses in Mexico are mainly governed by...more
What is the legal framework governing bribery in New Zealand? The Crimes Act 1961 (CA) is the key piece of legislation governing bribery in New Zealand. Part 6 of the CA (ss 99 – 106) deals with bribery and corruption in...more
On November 3, 2025, IOSCO released its anticipated Pre-Hedging Final Report (“Final Report”) detailing its assessment of current pre-hedging market practices and setting out recommended guidance for International...more
What is the legal framework governing bribery in Luxembourg? The Luxembourg Criminal Code is the key piece of Luxembourg legislation governing bribery. Its scope of application was broadened by the Law of February 13,...more
What is the legal framework governing bribery in Mauritius? Bribery is governed by the Financial Crimes Commission Act 2023 (hereinafter referred to as “FCCA” or the “Act”) in Mauritius. The Act provides for the...more
The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, (the "New AML Law"), which repeals and replaces Federal Law No. 20 of 2018 (as...more
What is the legal framework governing bribery in Morocco? Bribery is governed by Articles 248 to 256 of the Moroccan Criminal Code (the Criminal Code)....more
What is the legal framework governing bribery in Kuwait? In the State of Kuwait, bribery and corruption are governed by several distinct and overlapping laws. In particular, Kuwait enacted a stand-alone anti-corruption...more
Under the new Trump administration, multinational employers are no longer preparing for change—they are operating in it. From anti-diversity, equity and inclusion (DEI) crackdowns to tariff tensions and talent mobility...more
What is the legal framework governing bribery in Kenya? The Anti-Bribery Act , (Chapter 79B, Laws of Kenya ) is the key piece of legislation in Kenya governing bribery. It commenced on January 13, 2017....more
What is the legal framework governing bribery in Japan? The Criminal Code (the CC): - The CC is the key legislation governing bribery. It applies to the bribery of public officials (komuin) (Article 197 and 198 of the...more
What is the legal framework governing bribery in Norway? The Norwegian Penal Code (2005) section 387, 388 and 389 provides the legal framework governing bribery in Norway. These sections apply to conduct occurring from...more
What is the legal framework governing bribery in Poland? the Act of 6 June 1997 – Criminal Code (as amended); - the Act of 6 June 1997 – Code of Criminal Procedure (as amended)...more
Critical minerals are essential for clean energy technologies. Demand for critical minerals is accelerating as countries race to secure energy supplies. Securing sufficient and sustainable critical minerals to meet...more
In an effort to harmonize German law with European law requirements, the new draft German CRD VI transposition law provides for a revision of the existing legal framework for third-country undertakings offering core banking...more
The New York LLC Transparency Act, which imposes new disclosure requirements on limited liability companies (LLCs) formed in New York as well as foreign LLCs authorized to do business in New York, goes into effect on January...more
Hughes Hubbard’s “Sanctions in a Snap” is intended to provide a clear and concise summary of recent and important developments from the European Union (EU) and its member states. We hope you find it helpful in assessing EU...more
As our Japan Renewables Alerts usually provide updates on important regulatory amendments in the renewable field, this issue provides an overview of the market landscape by introducing some of our recent activities....more
Geopolitical tensions and the global race for energy security are reshaping how governments view energy assets, from battery tech and critical minerals to grid infrastructure. These assets are seen as matters of national...more
International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), section 604 of the Trade Act of 1974, as amended (19 U.S.C. 2483), and section 301 of title...more
Hughes Hubbard’s “Sanctions in a Snap” is intended to provide a clear and concise summary of recent developments from the Office of Foreign Assets Control (OFAC). We hope you find it helpful in assessing U.S. economic...more
