ACI-FCPA Conference Speaker Preview Series - Anik Shah on Lawyering Through These Uncertain Times
Compliance Tip of the Day – Winnie the Pooh and Compliance Week – Tigger and Sales Incentives
FCPA Compliance Report - Exploring AI Adoption in Risk and Compliance with Richard Graham
AI Today in 5: November 10, 2025, The Use AI or Be Fired Edition
Daily Compliance News: November 10, 2025, The More Pardons for Corruption Edition
Sunday Book Review: November 9, 2025, The Top November Business Books Edition
10 For 10: Top Compliance Stories For the Week Ending, November 8, 2025
ACI-FCPA Conference Speaker Preview Series - Ricardo Wagner de Araujo on Potential Trouble in your (Latin American) Supply Chain
Compliance and AI: Future-Proofing Compliance with AI: Strategies for 2026 and Beyond
2 Gurus Talk Compliance: Episode 63 - The Farewell to the Tall Guy Edition
Daily Compliance News: November 7, 2025, The Do $1tn Pay Packages Really Incentives You Edition
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
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
Welcome to “Compliance Tip of the Day,” the podcast that brings you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned compliance...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
On Nov. 5, the Supreme Court heard oral arguments to consider the legality of two separate challenges to the president’s use of the International Emergency Economic Powers Act (“IEEPA”) to impose tariffs in the consolidated...more
The United States has increasingly recognized the role of critical minerals and rare earth elements in national security, economic resilience and defense preparedness. As the United States seeks to strengthen its economic and...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
The EU AI Act’s provisions have started to apply, including those relating to prohibited AI systems and general-purpose AI models (GPAIM). The bulk of the remaining obligations take effect on 2 August 2026, and authorities...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. RUSSIA SANCTIONS - OFSI amends General Licence relating to payments made between third parties and sanctioned financial...more
In this episode of the ACI-FCPA and Global Anti-Corruption Conference Speaker Podcasts series, Anik Shah discusses his panel at the event, “Lawyering Through Uncertainty: The New Reality of Advising Clients and Making...more
In Antitrust analysis in the United States, the Small but Significant Non-Transitory Increase in Price (“SSNIP”) test is often a key component of market definition analysis, whether performed quantitatively or qualitatively. ...more
In late 1975, President Gerald Ford had a unique vision for making America great again. He wanted to embrace a French invention – one that Thomas Jefferson himself had championed. He wanted America to go metric. He signed the...more
States are increasingly enacting so-called foreign-influence laws, which generally fall into one of two categories: some are designed to restrict foreign political spending — extending beyond or restating the ban on...more
On October 9, 2025, the European Data Protection Board ("EDPB") and the European Commission issued (for public consultation) joint guidelines clarifying how the EU’s Digital Markets Act ("DMA") and General Data Protection...more
On October 10, 2025, Italy became the first EU member state to enact comprehensive national AI legislation when Law No. 132/2025 entered into force. The law establishes governance structures, sector-specific rules, and...more
Following the trade agreement reached between the U.S. and China that was announced at the end of October, this week, the Trump Administration took a number of measures to implement commitments made in the agreement....more
US Digital Asset Companies Announce Stablecoin Initiatives, TradFi Integrations - On Nov. 5, Ripple, a U.S. fintech and digital asset infrastructure provider, announced its newly established collaboration with a...more
The EU Cyber Resilience Act (Regulation (EU) 2024/2847) ("CRA") establishes mandatory cybersecurity requirements for products with digital elements, encompassing both hardware and software products that connect to networks or...more
To help you stay on top of the latest news, our AI practice group has compiled a roundup of the developments we are following....more
With effect from October 29, 2025, Singapore Exchange Regulation (SGX RegCo) has put into place measures in response to comments on its consultation paper on “A Shift to a More Disclosure-Based Regime” (issued on May 15,...more
A Finnish company was providing factoring services that consisted in "invoice factoring", which took the form of a credit granted that corresponded to the factored debts, but limited to an amount determined on the basis of...more
In Westfield v Harworth, the Court of Appeal affirmed well-known principles of contractual interpretation. A holiday park with a Zone of Interest - The dispute arose out of a deferred consideration clause in an...more
The Spanish Supreme Court (judgment of 29 September 2025) reiterates its doctrine regarding the principle of full regularisation (“regularización íntegra”) in VAT matters. The Supreme Court states that Tax Authorities must...more
What is the legal framework governing bribery in Belgium? The offense of bribery and corruption in Belgium is currently dealt with in the Belgian Criminal Code (BCC), and notably by the articles 246-252 (public bribery)...more
What is the legal framework governing bribery in the UK? Sections 304 to 309 of the Austrian Criminal Code (StGB) are the key pieces of the Austrian legislation governing bribery. What constitutes a bribe? A bribe is...more
Under ss. 31 & 73 of the Arbitration Act, late jurisdictional objections may nonetheless be permissible if a counterparty does not object to the lateness and a tribunal goes on to decide the objection in an award. If a party...more
What is the legal framework governing bribery in Bahrain? In Bahrain, there is no standalone bribery law. Articles 186-193 and 417-427 of the Bahrain Penal Code, which was published by Decree Law No. 15/1976, as amended...more
