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
AI Today in 5: November 6, 2025, The AI and Marketing Compliance Edition
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
Compliance into the Weeds: Incentives in Compliance: Structuring Effective Compensation Plans
Daily Compliance News: November 5, 2025, The Sex Dolls in Paris Edition
Everything Compliance Shout Out & Rants: Episode 161 - The Tribute Adam Turteltaub Edition
Innovation in Compliance: Dare to Dream: Leveraging AI and Innovation
Compliance Tip of the Day - NBA Betting Scandal-Prop Bets and Sports Books
ACI-FCPA Conference Speaker Preview Series - Mike Huneke on Trade, Tariffs and Corruption Risks
Daily Compliance News: November 4, 2025, The No Idea Edition
ACI - FCPA Conference Speaker Preview Series - Mike Koenig on Going Behind the Curtain of Corporate Governance
FCPA Compliance Report - Navigating the Complexities of Self-Disclosure Amidst Political and Legal Uncertainties
Compliance Tip of the Day – NBA Betting Scandal-Introduction
Critical minerals are essential for clean energy technologies. Demand for critical minerals is accelerating as countries race to secure energy supplies. Securing sufficient and sustainable critical minerals to meet...more
In an effort to harmonize German law with European law requirements, the new draft German CRD VI transposition law provides for a revision of the existing legal framework for third-country undertakings offering core banking...more
The New York LLC Transparency Act, which imposes new disclosure requirements on limited liability companies (LLCs) formed in New York as well as foreign LLCs authorized to do business in New York, goes into effect on January...more
Hughes Hubbard’s “Sanctions in a Snap” is intended to provide a clear and concise summary of recent and important developments from the European Union (EU) and its member states. We hope you find it helpful in assessing EU...more
As our Japan Renewables Alerts usually provide updates on important regulatory amendments in the renewable field, this issue provides an overview of the market landscape by introducing some of our recent activities....more
Geopolitical tensions and the global race for energy security are reshaping how governments view energy assets, from battery tech and critical minerals to grid infrastructure. These assets are seen as matters of national...more
International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), section 604 of the Trade Act of 1974, as amended (19 U.S.C. 2483), and section 301 of title...more
Hughes Hubbard’s “Sanctions in a Snap” is intended to provide a clear and concise summary of recent developments from the Office of Foreign Assets Control (OFAC). We hope you find it helpful in assessing U.S. economic...more
Welcome to Holland & Knight's monthly defense news update. We are pleased to bring you the latest in defense policy, regulatory updates and other significant developments....more
The European Union (‘EU’) is witnessing a marked rise in private enforcement of competition law. Cartel damages actions in the EU have seen an eightfold cumulative growth over the past decade. Directive 2014/104 (‘Damages...more
In CITGO Petroleum v. Ascot Underwriting Limited, et al., Case No. 24-227 (2d Cir. 2025), the U.S. Court of Appeals for the Second Circuit recently affirmed a $54.2 million judgment (plus interest) in favor of CITGO Petroleum...more
70%-80% of toys are manufactured in China. US Kids, beware, Santa's sack as a result, may be a little lighter this year....more
In the chief case challenging tariffs issued under the International Emergency Economic Powers Act of 1977 (IEEPA), part of President Donald Trump’s tariff policies had its day in the Supreme Court Wednesday. The case, filed...more
On November 5, 2026, the Supreme Court heard oral arguments concerning tariffs. The case, Learning Resources, Inc. v. Trump, addresses whether the International Emergency Economic Powers Act (“IEEPA”) grants President Trump...more
The Federal Communications Commission (FCC) has started the process to withdraw recognition of “bad labs” – equipment testing companies with ties to foreign adversaries, with two public notices released on September 14 and...more
China’s amendments to the Arbitration Law, effective 1 March 2026, introduce significant reforms designed to modernise its arbitration framework, align with international best practice and increase China’s appeal as a seat...more
The European Commission (EC) announced on October 28, 2025, the launch of the Critical Chemicals Alliance (CCA). According to the EC, the CCA “stems directly from the Chemicals [Industry] Action Plan adopted in July 2025,...more
Welcome to this edition of award-winning Everything Compliance. In this episode, we have the complete quintet of Matt Kelly, Jonathan Armstrong, Karen Woody, and Karen Moore with Tom Fox, the Compliance Evangelist, sitting in...more
The SEP licensing and litigation landscape has continued to evolve in the latter half of 2025, shaped by several significant global trends...more
In this episode of the ACI-FCPA and Global Anti-Corruption Conference Speaker Podcasts series, Michael Culhane Harper discusses his panel at the event, “Reading the Prosecutorial Tea Leaves: What the DOJ’s FCPA Case Pipeline...more
On November 4, 2025, President Trump issued two Executive Orders to carry out U.S. commitments pursuant to a trade arrangement reached October 30 with the People’s Republic of China (PRC). Together, the orders (1) reduce by...more
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
The Federal Circuit Court of Appeals affirmed the Court of International Trade’s decision that the tariffs imposed by President Trump under the International Emergency Economic Powers Act (IEEPA) are unlawful. This week, the...more
It’s hard not to experience whiplash with export controls recently. A little over a month ago, the Bureau of Industry and Security (BIS) announced the new Affiliates Rule, which took effect immediately on September 29....more