Everything Compliance: Shout Out & Rants - New Season, New Host and New Lineup
AI Today in 5: June 9, 2026, The OpenAI Files to go Public Edition
Innovation in Compliance: Rethinking SpeakUp: UX, Trust, and AI in Whistleblowing and Investigations with Tim Morss
Daily Compliance News: June 9, 2026, The Big Bang Edition
AI Today in 5: June 8, 2026, The 4 Harsh Realities Edition
FCPA Compliance Report: Leading with Invitation: Communications, Leadership, and Compliance with Dr. Dennis Cummins
Daily Compliance News: June 8, 2026, The Manipulative Creep Edition
Sunday Book Review: June 7, 2026, The Top Books Ursula Le Guin Edition
Episode 422 -- Adani OFAC Settlement and Red Flag Lessons Learned
AI in Healthcare: Five Healthcare AI Stories You Need to Know This Week - June 5, 2026
AI in Financial Services in 5 Stories - Week Ending June 5, 2026
Daily Compliance News: June 5, 2026, The Profit Disgorgement Edition
AI Today in 5: June 4, 2026, The Circular Bet Edition
Daily Compliance News: June 4, 2026, The Fighting Tariff Refunds Edition
Episode 421 -- The Dangers of AI Mistakes
AI Today in 5: June 3, 2026, The From No Control to Total Control Edition
Great Women in Compliance: Wildly Effective, 10 Years Later
Compliance into the Weeds: Why the Compliance Job Market Feels Frozen
Daily Compliance News: June 3, 2026, The Rubicon of Corruption is Crossed Edition
AI Today in 5: June 2, 2026, The Exposing Yourself Edition
Stock-options et non-résidents : la Cour administrative d’appel de Paris juge que la moins-value réalisée par un non-résident lors de la cession d’actions souscrites par l’exercice de stock-options n’est pas déductible de la...more
Prix de transfert : la Cour administrative d'appel de Paris juge qu'une société française exerçant une fonction de distributeur routinier à risques limités qui supporte des charges de loyer et de personnel excédant...more
The deadline is here – yet in many places, implementation is still not in sight - The implementation deadline for the EU Pay Transparency Directive (PTD) has now passed, yet full national transposition remains uneven across...more
Introduction: U.S. sanctions involving Venezuela remain complex, highly fact-specific, and subject to frequent change. Although the Office of Foreign Assets Control (“OFAC”) has issued a number of Venezuela-related General...more
The White House on June 3, 2026, issued an executive order on "Strengthening Customs Enforcement" that directs a sweeping overhaul of how goods enter the U.S. The order targets evasion by importers, tightens requirements on...more
On 15 April 2026, the Office of Financial Sanctions Implementation (OFSI) published a strategy document for 2026–2029 (available here) (the ‘Strategy’), marking its tenth anniversary. The Strategy sets out a three-year plan...more
Multinational corporations love the idea of a global noncompete template, as they appear to provide a single restrictive strategy, have enough flexibility to allow minor local tweaks, and are implemented across...more
Brussels has territorial supply constraints in its sights. The European Commission has opened a public consultation on one of the most politically charged supply-chain issues in the European Union (EU). Brand owners,...more
This is my first President’s message for the Toronto ACEDS Chapter, and I would be remiss if I didn’t start by thanking Carolyn Anger, our outgoing President....more
Welcome to a revamped Everything Compliance Shout Outs and Rants. We have a new host, Adam Turteltaub, and a new panelist, Rebecca Walker, who joins returning regulars Matt Kelly, Jonathan Armstrong, and Karen Moore for the...more
On 29 May 2026, The Baroness Lloyd of Effra CBE (Parliamentary Under-Secretary of State (Minister for Digital Economy)) announced the UK government's plan to introduce tougher laws protecting submarine communications cables....more
The Department of Defense has published its updated Section 1260H list of “Chinese military companies” this week, and WuXi AppTec along with 27 other new entities were identified on the list. ...more
Welcome to AI Today in 5, the newest addition 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 AI Today In 5....more
The EU has completed the legislative process for its revised foreign direct investment screening framework (the “Revised EU FDI Regulation”), with the Council formally adopting the Revised EU FDI Regulation today (8 June...more
After years of regulatory uncertainty, new dealmaking policies and cross-border appetite are breathing life into Chinese M&A - China’s M&A market staged one of its strongest recoveries in recent memory last year, with deal...more
A recent case in Nepal provides an example of how Red Notices should be requested, and why they are sometimes denied. A Red Notice may only be released once INTERPOL’s rules are satisfied. Countries must provide sufficient...more
The Commodity Futures Trading Commission (CFTC or Commission) recently undertook a series of coordinated actions—including a Commission order, policy statement, staff interpretation and staff advisory—addressing perpetual...more
Policy developments over the past two weeks underscore a central theme of today’s space economy: the need to scale. Projections that U.S. launch demand could quadruple in the next decade, plans to develop a third national...more
L’arrêt récemment rendu par la Cour d’appel du Québec dans l’affaire Avalin Group FZE c. Lauzon — Planchers de bois exclusifs inc. réitère l’approche large et libérale que doivent adopter les tribunaux québécois dans...more
Innovation comes in many areas, and compliance professionals need to not only be ready for it but also embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the...more
Key provisions on AI transparency, audits, and federal preemption - On June 4, 2026, Representative Jay Obernolte (R-CA) and Representative Lori Trahan (D-MA) released a discussion draft of artificial intelligence (AI)...more
The House of Lords (Financial Services Regulation) Committee has published a report following its inquiry into the growth and proposed regulation of stablecoins in the UK. Among other things, the report examines the Bank of...more
The EU Pay Transparency Directive came into effect on 7 June 2026, introducing a new phase in the evolution of pay equity across Europe. While the Directive sets a common framework, its practical application is taking shape...more
Parallel proceedings in two U.S. Court of International Trade cases, Euro-Notions Florida, Inc. v. United States (No. 25-00595) and V.O.S. Selections, Inc. v. United States (No. 25-00066), are rapidly converging on what may...more
The Trump Administration has filed its FY2027 budget request for the Bureau of Industry and Security (BIS), and it reads less like a government spending document and more like a declaration of war on export violations. The...more