FCPA Compliance Report: Going into Venezuela, Navigating the Corruption Risks, a Conversation with Matt Ellis
Daily Compliance News: January 12, 2026, The Corruption is Free Speech Edition
31 Days to Effective Compliance Program: Day 11 - Moving Compliance Down into an Organization
Sunday Book Review: January 11, 2026, The Classic Crime Novel Homage Edition
31 Days to a More Effective Compliance Program: Day 10 - Leadership’s Role in Shaping Corporate Culture and Compliance
31 Days to a More Effective Compliance Program: Day 9 - Continuous Monitoring and Continuous Improvement
AI Today in 5: January 9, 2026, The Losing Control Over PII Edition
Daily Compliance News: January 9, 2026, The Tell Me If You’ve Seen This Movie Before Edition
31 Days to a More Effective Compliance Program: Day 8 - Building Effective Compliance Through Payroll
AI Today in 5: January 8, 2026, The 6 Qs for AI in 2026 Edition
Daily Compliance News: January 8, 2026, The Sneaker Fraud Edition
31 Days to a More Effective Compliance Program: Day 7 - Clawbacks and Holdbacks
Great Women in Compliance: Both Sides of the Desk: Managing Layoffs & Thriving Through Them
Compliance into the Weeds: Matt’s Key Compliance Issues and Trends to Watch in 2026
Daily Compliance News: January 7, 2026, The 6 Years in Singapore Edition
31 Days to Effective Compliance Program: Day 6 - The M&A Safe Harbor Policy
Daily Compliance News: January 6, 2026, The Corruption Costs Lives Edition
31 Days to a More Effective Compliance Program: Day 5 - Enhancing Compliance Through Automation
AI Today in 5: January 5, 2026, The Does The World Have Time Edition
FCPA Compliance Report: Navigating Corporate Ethics and Compliance Trends in 2026 with Mike Volkov
The Federal Communications Commission (FCC) has taken several follow-on actions that impact its December 2025 drone-focused addition to the FCC’s Covered List of communications equipment and services that pose unacceptable...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
From 1 January 2026, Australia will become a mandatory and suspensory merger control regime. Businesses must notify the Australian Competition and Consumer Commission (ACCC) of acquisitions that meet specified thresholds and...more
Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, host Tom Fox welcomes back Mike DeBernardis to discuss the implications of entering...more
Reviewing the major updates from 2025, we continue to see EMEA implementing tighter controls around immigration – specifically the entry and tracking of business visitors and tourists – while many countries are focusing on...more
If you are a trade and legal compliance decision-maker, where can you go to learn, expand your export controls brain trust, and strengthen your strategy? At ACI’s Advanced Forum on Global Export Controls, you’ll connect...more
Today’s post will address political motivation requests from INTERPOL member countries, and the effect they have on individuals as well as the organization as a whole....more
In December, the Treasury Department (“Treasury”) and the Internal Revenue Service (IRS) issued guidance addressing tax issues for businesses, education, energy, real estate, individuals, retirement and other sectors. Several...more
With the aim of strengthening and harmonising the anti-money laundering (AML) and counter-terrorism financing (CFT) requirements across the EU, the latest overhaul of the AML/CFT Framework represents a significant shift in...more
Following the removal of Venezuela President Nicolás Maduro from power, the US administration has encouraged energy companies to resume operations in Venezuela. ...more
The exit of a country, such as the U.S., from the USMCA, well, that’s just crazy, right? Afterall, it’s a powerhouse of a trade agreement between the three nations. According to the U.S. International Trade Administration,...more
This regular alert covers key policy and regulatory developments related to EU geopolitical risks, including in particular, economic security, Russia’s war against Ukraine, health threats, and cyber threats. It does not...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 the AI Today In...more
Since the January 3, 2026 capture of Venezuelan leader Nicolás Maduro, fast-moving discussions between the US and Venezuelan authorities are creating momentum around a shift in US sanctions policy concerning the sale and...more
U.S. 2025 new light-vehicle sales reached approximately 16.3 million units, up2% year-over-year, with sales attributed to the spending power of higher-income consumers. Households earning more than $150,000 annually accounted...more
The Government Enforcement Defense & Investigations (GEDI) team at Foley has been closely monitoring the developing situation in Venezuela. Prior to the recent arrest of Nicolás Maduro, this included the designation of Cartel...more
This client alert provides an overview of key provisions in the Fiscal Year 2026 National Defense Authorization Act (NDAA) affecting government contractors and technology companies through significant acquisition and...more
Institutional clients prioritise regulatory clarity, reputational strength and commercial viability when choosing jurisdictions for digital assets. Clients are engaging in global ‘regulatory hopscotch', evaluating each...more
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. We take a short break from our 2-part series with Mike Volkov to review the issues arising from the Trump Administration's...more
Human rights in the age of artificial intelligence are no longer an abstract concern; they are fast becoming an operational constraint on how data is collected, analyzed, and turned into evidence. For cybersecurity,...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
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
On December 18, 2025, President Donald Trump signed the National Defense Authorization Act for Fiscal Year 2026 (the “NDAA”). The NDAA includes the Comprehensive Outbound Investment National Security Act of 2025 (“COINS”),...more