Compliance into the Weeds: Truth Stranger the Fiction: Binance, Iran, Crypto and Compliance
Daily Compliance News: February 18, 2026, The Stupid Is as Stupid Does Edition
AI Today in 5: February 17, 2026, The Measurable Gains Edition
Innovation in Compliance: Navigating AI: Governance, Risk with Some Culture Thrown In with Matt Kunkel
Daily Compliance News: February 17, 2026, The All FT Edition
AI Today in 5: February 16, 2026, The Doom Loop Edition
FCPA Compliance Report: Navigating Compliance in 2026: Trends and Transformations
Daily Compliance News: February 16, 2026, The Never Forget Blankee(t) Edition
Sunday Book Review: February 15, 2026, The Top Books on Business Failures Edition
AI Today in 5: February 13, 2026, They Try to Hack Gemini Edition
INTERPOL and Child Kidnapping Cases
2 Gurus Talk Compliance - Episode 70 - The Ethics Edition
Daily Compliance News: February 13, 2026, The Social Law and Corruption Edition
Latham in Focus: Tariff Fraud’s New Frontier
Latham in Focus: Understanding the America First Investment Policy
AI Today in 5: February 12, 2026, The AI to the Moon Edition
Daily Compliance News: February 12, 2026, The Social Media Addiction Edition
Great Women in Compliance: Why Decision Rubrics Matter in the Age of AI with Hemma Lomax and Shalini Rajoo
AI Today in 5: February 11, 2026, The Hits and Misses Edition
Daily Compliance News: February 11, 2026, The US Plummets on the TI-CPI Edition
In late 2025, the EU postponed the application of the EU Regulation on Deforestation-Free Products (EUDR) for the second time. Under Regulation (EU) 2025/2650, the EUDR is now scheduled to enter into application on December...more
Key Takeaways - The EU’s Forced Labour Regulation creates a sweeping product ban, not just a reporting obligation. Beginning December 14, 2027, any product made wholly or partly with forced labor at any tier of the supply...more
On this episode of Culture & Compliance Chronicles, Amanda Raad from Ropes & Gray’s Insights Lab and Richard Bistrong of Front-Line Anti-Bribery are joined by Klaus Moosmayer, a distinguished leader in ethics, risk, and...more
In recent years, global antitrust enforcement has undergone a profound transformation, driven by rapid technological advancements, expanding regulatory powers, and the increasing integration of competition policy with broader...more
Data centers have emerged as one of the most sought-after infrastructure asset classes globally, including for sovereign investors. Driven by exponential growth in cloud computing, artificial intelligence (AI), and digital...more
The United Kingdom’s (UK) Health and Safety Executive (HSE) announced on February 3, 2026, that the Department for Environment, Food and Rural Affairs (Defra) has published a PFAS Plan, a “cross-government, science-led” plan...more
Following months of tense negotiations, the United States and India reached an initial trade agreement aimed at reducing tariffs on Indian imports and strengthening economic ties between the two nations. ...more
Mexico continues to reinforce its climate policy framework through instruments designed to expand the domestic supply of carbon credits and support national emissions reduction targets....more
In recent weeks, the Trump administration has announced significant actions aimed at securing critical mineral supply chains....more
The recently announced stockpile represents significant opportunities, but much of that depends on unresolved details that companies must continue to monitor....more
In this episode of Great Women in Compliance, Dr. Hemma R. Lomax speaks with Sam Flynn, co-founder of Josef, about the transformation of legal and compliance functions through technology. They discuss the importance of...more
On 22 November 2025, the United Kingdom’s (“UK”) Government launched Vision 2035, the third iteration of its Critical Minerals Strategy since summer 2022 (the “CMS”)....more
January 2026 opens with continued momentum across the Cayman Islands’ regulatory landscape. Following a year of material developments—including the commencement of virtual asset licensing,...more
On February 12, 2026, the Department of the Treasury and the Internal Revenue Service issued Notice 2026-15, providing 95 pages of guidance regarding the definition of “material assistance from a prohibited foreign entity.”...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
As businesses look beyond U.S. borders for growth opportunities, they must also navigate an increasingly complex regulatory and risk landscape. Expanding into new markets can expose companies to compliance challenges,...more
On February 12, 2026, Treasury’s Office of Foreign Assets Control (OFAC) announced the settlement of an enforcement action against IMG Academy (“IMG”) that highlighted the sanctions risks that U.S. academic institutions face...more
The European Union has adopted a regulation that establishes a stepwise prohibition on (pipeline) imports of Russian natural gas and LNG, and sets in motion plans for the full phase-out of Russian oil. In line with the...more
Having reached its 20th anniversary of enactment, chapter 15 of the Bankruptcy Code has proven to be an invaluable tool in assisting foreign debtors, their duly-appointed representatives, and foreign bankruptcy courts to,...more
On February 6, 2026, the president issued Executive Order 14384 (the Order), rescinding the additional 25% ad valorem duties imposed on imports of Indian-origin goods under Executive Order 14329. This modification applies to...more
The Internal Revenue Service and the Department of the Treasury have issued Notice 2026-15, which provides the first detailed guidance on how recently enacted foreign entity restrictions apply to several cornerstone clean...more
The Trump Administration, through the Office of Foreign Assets Control (OFAC), has issued a series of new Venezuela General Licenses (GLs) building off of the initial trading and diluent authorizations it recently published...more
For years, the United States has treated the high-value art trade as a regulatory outlier: enormous single-transaction prices, frequent use of intermediaries, cross-border mobility, and a strong culture of discretion, yet...more
In 2025, Canada introduced a range of tariffs (surtaxes) and import quotas in response to changes in the global trading environment. While many of these measures were accompanied by relief mechanisms that permitted importers...more
The United States has imposed an evolving regime of economic sanctions regulations on Venezuela since 2015, including both targeted and sectoral sanctions administered by the Department of the Treasury’s Office of Foreign...more
