31 Days to a More Effective Compliance Program: Day 18 - Risk Assessments
Sunday Book Review: January 18, 2026, The Top Books on Innovation ’26 Edition
31 Days to a More Effective Compliance Program: Day 17 - Podcasting for Compliance
31 Days to a More Effective Compliance Program: Day 16 - Effective and Tailored Compliance Training
2 Gurus Talk Compliance: Episode 68 - The Corruption is Free Speech Edition
AI Today in 5: January 16, 2026, The More Chatbots in Recruiting Edition
Compliance and AI: Transforming Cloud Investments: The Role of AI Governance
Daily Compliance News: January 16, 2026, The Another Basketball Point-Shaving Scandal Edition
31 Days to Effective Compliance Program: Day 15 - Monitoring and Improving Internal Controls
AI Today in 5: January 15, 2026, The AI for IA Edition
FCPA Compliance Report: The Role of AI and Data Analytics in Compliance: Preview of The Leading Edge with Roxanne Bras Petraeus and Andrew McBride
Daily Compliance News: January 15, 2026, The Do You Need a Second CCO Edition
31 Days to a More Effective Compliance Program: Day 14 - Internal Controls
Great Women in Compliance: When Women Speak Up: Gender, Whistleblowing and Retaliation
AI Today in 5: January 14, 2026, The Apple Folds Edition
Compliance into the Weeds: The Department of Retribution
Daily Compliance News: January 14, 2026, The Ghost of Odebrecht Edition
31 Days to a More Effective Compliance Program: Day 13 - Policies and Procedures
AI Today in 5: January 13, 2026, The Ethical AI in Africa Edition
Innovation in Compliance: The Strategic Evolution of Compliance - Insights from Angie McPhail
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this inaugural episode of 2026, Tom Fox welcomes back his good friend and colleague, Mike Volkov, to reflect on the tumultuous...more
Welcome to 31 Days to a More Effective Compliance Program. Over this 31-day series in January 2026, Tom Fox will post a key component of a best-practice compliance program each day. By the end of January, you will have enough...more
In the Sunday Book Review, Tom Fox considers books that would interest compliance professionals, business executives, or anyone curious. It could be books about business, compliance, history, leadership, current events, or...more
Lending by EU credit institutions is regulated under the EU capital requirements regime. Under Article 4(1)(1) of CRR (Regulation (EU) 575/2013), “credit institutions” include deposit-taking banks as well as large MiFID...more
On January 9, 2026, Legislative Decree no. 211 of 30 December 2025 (the “Decree”) was published in the Official Italian Journal, implementing Directive (EU) 2024/1226 on the definition of offenses and penalties for the...more
On January 5, 2026, the Organisation for Economic Co-operation and Development (“OECD”) announced that the Inclusive Framework on Base Erosion and Profit Shifting agreed to a new package of administrative guidance (the...more
The 2026 Italian Budget Law was published in the Italian Official Gazette on December 31, 2025. It introduces significant changes to Italy’s tax framework with material implications for investors, financial intermediaries,...more
On January 2, 2026, President Trump issued an executive order (the “Order”) under Section 721 of the Defense Production Act of 1950 (50 U.S.C. § 4565) forcing divestiture by HieFo Corporation (“HieFo”), a California-based...more
The Comprehensive Outbound Investment National Security Act of 2025 codifies the framework of the U.S. Department of the Treasury’s outbound investment security program, though with notable and significant differences that,...more
On January 3, 2026, the United States military conducted an operation in Caracas resulting in the extraction of Venezuelan President Nicolás Maduro and his wife, Cilia Flores. They currently remain in the U.S. facing federal...more
The Qatar Financial Centre (QFC), Dubai International Financial Centre (DIFC), and Abu Dhabi Global Market (ADGM) have taken a significant step forward in regional regulatory cooperation by mutually recognising each other's...more
Tradicionalmente, conforme a lo dispuesto en los artículos 24 y 408 del Estatuto Tributario (ET), en materia de servicios, solo se consideran ingresos de fuente nacional aquellos derivados de los que son prestados en...more
In a recent letter to the Office of the U.S. Trade Representative, as reported by Mexico Business News, Airbus Americas CEO Robin Hayes warned that U.S. tariffs on aircraft parts and components imported from Mexico and Canada...more
The Italian Legislative Decree implementing Directive (EU) 2024/1619 (“CRD6”) and Regulation (EU) 2024/1623 (“CRR3”) has been published in the Official Gazette. Inter alia, it amends and supplements the provisions of...more
On January 14, 2025, President Trump signed a proclamation entitled “Adjusting Imports of Semiconductors, Semiconductor Manufacturing Equipment, and Their Derivative Products into the United States.” The proclamation imposes...more
On January 14, President Trump issued two proclamations under Section 232 of the Trade Expansion Act of 1962 (Section 232) addressing national security risks associated with imports of processed critical minerals and...more
On January 15, 2026, the U.S. Department of Commerce announced that the United States and Taiwan reached a trade agreement. As part of the deal, Taiwanese semiconductor and technology companies will invest at least $250...more
The Organisation for Economic Co-operation and Development (OECD)/G20 Inclusive Framework (Inclusive Framework) on January 5, 2026, released its Side-by-Side (SbS) Safe Harbor package (SbS Package) to streamline Pillar Two's...more
The U.S. Department of Justice (DOJ) closed out 2025 with a clear message to importers: the Trade Task Force is working hard and trade fraud enforcement will be accelerating into 2026. On one day, December 18, DOJ announced...more
Public Safety Canada has updated its guidance for businesses subject to the Supply Chains Act and launched the online portal for the 2026 reporting cycle, with reports due by May 31, 2026....more
On January 8, the Federal Communications Commission (FCC) announced a landmark enforcement action against satellite and earth-station Service Provider Marlink, Inc., marking the first time the agency has publicly enforced...more
Welcome to our first issue of 2026 of Currents -- our energy industry insights e-newsletter. This is our 10th year of publishing Currents, and we hope you find it informative and helpful. We appreciate you taking the time to...more
Section 337 investigations at the U.S. International Trade Commission (ITC) remain an efficient and powerful tool for American businesses seeking relief from foreign acts of unfair competition, including infringement of...more
On December 27, 2025, the Cyberspace Administration of China (CAC) released draft regulations designed to govern the burgeoning field of human-like interactive AI services....more