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
Innovation in Compliance: Steph Holmes on Blending AI and Human Oversight for Effective Compliance
Daily Compliance News: December 2, 2025, The Tuna Bond Fraud Edition
ACI-FCPA Conference Speaker Preview Series - DOJ and FCPA Enforcement Update with David Last
Compliance Tip of the Day - M&A-Pre-Acquisition Phase: Understanding the Nature of the Problem
FCPA Compliance Report – Navigating Uncertainty: Leading with Courage and Clarity with Jim Massey
Daily Compliance News: December 1, 2025, The Fraud at Chelsea Edition
ACI-FCPA Conference Speaker Preview Series - Matthew R. Galeotti to Keynote the ACI-FCPA and Global Anti-Corruption Conference
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 UK government’s consultation on implementing the Singapore Convention on Mediation (the Convention) is a welcome and overdue step after the UK signed the Convention in May 2023. Once ratified in the UK, parties will be...more
The U.S. and UK have announced a pharmaceutical tariff and pricing deal in which the UK government agreed to increase investment in innovative medicines, and U.S. President Trump agreed to exempt the UK from certain...more
A US Department of Justice Criminal Division official announced on December 3, 2025, significant developments in how the Trade Fraud Task Force generates leads and brings criminal cases for alleged tariff evasion, emphasizing...more
The cross-border transfer of personal information (hereinafter referred to as “PI,” and such transfers as “PI export”) is a routine and often essential part of business operations for companies in China—particularly...more
The spotlight chat begins with Wendy sharing why the Ordinance matters to Hong Kong and what it means for the territory’s digital regulatory landscape. She goes on to explain Invest Hong Kong’s role in raising awareness of...more
On October 23, 2025, the Canadian Securities Administrators (“CSA”) released a Notice of Publication and Request for Comment regarding proposed Coordinated Blanket Order 51-933 Exemptions to Permit Semi-Annual Reporting for...more
On November 19, 2025, the European Commission published a package of legislative proposals known as the "Digital Omnibus." Designed to introduce flexibility into the EU's digital regulatory framework, the proposal aims to...more
Two major legislative initiatives, currently under parliamentary review, will reshape the compliance landscape for companies operating in Italy: The implementation of Directive (EU) 2024/1226 (Directive), introducing criminal...more
Following a brief Thanksgiving holiday break, U.S. Congress faces just a handful of legislative days before year-end, and the next two weeks promise a crowded calendar as lawmakers race to meet major deadlines....more
What are the top risk and compliance trends for 2026? Echoing years past, experts contributing to this Top 10 Trends in Risk & Compliance publication described familiar forces that continue to impact our professions....more
Digital assets are bought and sold globally, 24/7, can be divided into smaller and smaller ownership units, and can be transferred between buyers and sellers at low cost and with lightning speed around the world in a global...more
Regulatory pressures in the European Union are rapidly reshaping the landscape for cosmetics and fragrance companies. New hazard classes under the CLP Regulation, early national classification proposals, and forthcoming...more
What Is the Digital Omnibus Regulation Proposal? Maybe you’ve heard–the EU has a bit of a reputation for excessive regulation. That’s doubly true for digital space. Between the GDPR, ePrivacy Directive, EU AI Act, DMA,...more
The EBA) launched a consultation on draft Guidelines on the authorisation of third-country branches (TCBs) under Article 48c(8) CRD VI. The Guidelines set out: (i) the list of information to be included in the application,...more
Internationally, businesses face growing regulatory and reputational pressure to modernise supplier contracts by embedding responsible procurement and ongoing supply chain due diligence practices. ...more
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has announced a nearly $11.5 million settlement with Chicago-based IPI Partners, a data center-focused private equity firm, to resolve alleged violations...more
What you need to know - • Japan’s Fair Trade Commission (“JFTC”) welcomed its new Chair, Mr. Eiji Chatani in May 2025. Chair Chatani’s enforcement priorities revolve around promoting innovation and reinvigorating Japan’s...more
On November 18, 2025, the OECD adopted the “2025 Update to the OECD Model Tax Convention” (Update), which includes broad-ranging updates to the OECD model treaty (Model Treaty). The most significant updates to the...more
As the holiday rush approaches, tariffs have quickly become one of the most influential forces shaping retail strategies. A wave of updated import duties is driving up costs across apparel, accessories, cosmetics and beauty...more
China’s automotive industry has gone global, in no small part due to technological advancements, cost advantages, and foreign investment through joint ventures, particularly in electric vehicle (“EV”) and connected vehicle...more
Welcome to this Edition of award-winning Everything Compliance. In this episode, we have the quartet of Matt Kelly, Jonathan Marks, and special guests Lisa Fine and Dr. Hemma Lomax with Tom Fox, the Compliance Evangelist, as...more
In recent weeks, Somali pirates have attacked and seized a number of vessels in the waters off the Somali coast. Most notably, the Hellas Aphrodite, a Malta-flagged vessel, was seized by Somali pirates on November 6, 2025 and...more
Texas has taken another step in positioning itself as a premier destination for corporate legal headquarters, while creating additional hurdles for foreign investment. With the enactment of Senate Bills 29 and 1058, Texas has...more
