FCPA Compliance Report - Kristy Grant-Hart on the Evolution of Compliance in 2026: Navigating New Risks and Regulation
Compliance Tip of the Day – Your Investigative Protocol
AI Today in 5: December 15, 2025, The Good, Bad & Ugly Edition
Daily Compliance News: December 15, 2025, The End of the FCA? Edition
Sunday Book Review: December 14, 2025, The Best Books on Business Edition
10 For 10: Top Compliance Stories For the Week Ending December 13, 2025
2 Gurus Talk Compliance: Episode 65 – The This Is Nuts Edition
Compliance Tip of the Day – Ethical Deployment of AI Powered Controls
AI Today in 5: December 12, 2025, The Person of the Year Edition
Daily Compliance News: December 12, 2025, The All New York Times Edition
Regulatory Ramblings: Episode 84 - From Asset Recovery to AI Revolution: Risk, Coordination, and the Future with Sangeet Paul Choudary and Dr. Amber Phillips
Compliance Tip of the Day - What are AI Powered Internal Controls?
AI Today in 5: December 11, 2025, The FINRA and AI Edition
Daily Compliance News: December 11, 2025, The Jack Smith Opens New Law Firm Edition
Compliance into the Weeds: Live from the Floor of ACI
Great Women in Compliance - Global Corruption Prevention: A View from France
Hot Topics in International Trade - Mexico's Value Manifest with Brenda Cordova BLG Mexico Legal Counsel
Compliance Tip of the Day – Improvement of Internal Controls
AI Today in 5: December 10, 2025, The Redefining Compliance Edition
Daily Compliance News: December 10, 2025, The US Credibility Under Strain Edition
Welcome to “Compliance Tip of the Day,” the podcast that brings you daily insights and practical advice for navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more
The United States Trade Representative (“USTR”) has invited public comment and scheduled a hearing to inform its annual Special 301 review “to identify countries that deny adequate and effective protection of intellectual...more
In today’s hyper-connected digital marketplace, a brand’s reputation is among its most valuable – and most vulnerable – assets. As commerce increasingly shifts online, counterfeiters and intellectual property infringers have...more
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
Innovation comes in many areas, and compliance professionals need not only to be ready for it but also to embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in...more
In the Chinese zodiac calendar, 2025 is the year of the snake. The snake is said to represent wisdom and strategy. As it occasionally sheds its skin, it is also said to represent a change or an inflection point. Whether...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
2025: Disruptive U.S. Policy and Economic Resilience - The U.S. and global economies proved resilient in 2025. There were reasons, particularly around U.S. President Donald Trump’s April 1 “Liberation Day,” to fear a...more
In this weekly update, we summarise the most notable updates in the UK sanctions world....more
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Kristy Grant-Hart, Head of Advisory Services at Diligent’s Spark Compliance Group, to discuss where...more
2025 was expected to be a new golden age for traditional energy sources: the era of “drill, baby, drill,” under an administration intent on removing hurdles for producers. ...more
Two and a half years after the initial proposal, agreement has been reached by the EU institutions on the so-called EU Pharma Package. The Package represents a comprehensive overhaul of the European Union’s pharmaceutical...more
Le Tribunal administratif de Paris valide la remise en cause par l’administration fiscale du taux réduit de retenue à la source de 5 % prévu par la convention franco-luxembourgeoise en présence de dividendes versés à une...more
On November 19, 2025, Singapore Exchange ("SGX") and Nasdaq announced a proposed "Global Listing Board" framework enabling companies to file a single prospectus acceptable to both Singapore and U.S. regulators....more
With a recent shift in case law, Germany’s Federal Labor Court has significantly lowered the threshold for asserting pay discrimination through the newly affirmed “pair comparison” approach....more
The Internal Revenue Service (IRS) recently released Notice 2025-72 as a preview of forthcoming regulations addressing the repeal of the one-month deferral election under Section 898(c)(2) and modifications to the treatment...more
On December 9, FinCEN announced a consent order levying a $3.5 million civil money penalty against a peer-to-peer virtual currency trading platform for willful BSA violations. FinCEN alleged the company facilitated more than...more
I. Introduction - The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) is responsible for enforcing the Export Administration Regulations (EAR) — the rules that control the export, reexport, and even...more
REGULATORY ISSUES & UPDATES - Latest Developments on the EU Taxonomy Regulation - As part of the broader "Omnibus" package for the simplification and revision of recent EU ESG rules, the European Commission has moved...more
The European Commission (EC) announced on December 9, 2025, that the Critical Chemicals Alliance will convene its first General Assembly on January 13, 2026, at the Chemelot Chemical Park in the Netherlands. According to the...more
In June 2025, the Ministry of Economy, Trade and Industry (METI) released the first-ever standardized model LPA in English ("English Model LPA"), following the convening of an Expert Committee in February to draft the new...more
The Fifth Circuit Court of Appeals recently ruled on a case filed in federal court challenging the constitutionality of Senate Bill 17, a bill passed during the 2025 legislative session that bans certain persons, entities,...more
Department of Justice (DOJ) officials used a recent Foreign Corrupt Practices Act (FCPA) conference to reaffirm the department’s commitment to corporate criminal enforcement in general and FCPA enforcement in particular. Our...more
