Compliance Tip of the Day: Using AI to Build ‘Tone at the Top’
Everything Compliance: Episode 150, The Musk On Edition
Daily Compliance News: February 13, 2025, The US Drops Again Edition
AGG Talks: Cross-Border Business Podcast - Episode 25: Venture Capital Trends and Fundraising Strategies for Foreign Startups Expanding to the U.S.
Compliance Tip of the Day: Using GenAI to Make Small Transformations
Great Women in Compliance: Humans at the Center of Strategy with Patrícia Godoy Oliveira
Compliance into the Weeds: End of FCPA and CFPB?
Daily Compliance News: February 12, 2025, The Hui Chen on Bondi Memo Edition
Compliance Tip of the Day: Building Trust in AI with Blockchain
Innovation in Compliance: Exploring NLP and Burnout Recovery - Insights from Irina Alexander and Jen Hardy
Everything Compliance, Shout Outs and Rants: Episode 150, The Musk On Edition
SBR Authors Podcast: Finding Solace and Self-Discovery through Writing: A Conversation with Dan Mazur
Daily Compliance News: February 11, 2025, The Pause in FCPA Enforcement Edition
All Things Investigations: CFIUS - Balancing Security, Investment and Innovation with Sean Reilly
The Case-Book of Sherlock Holmes: Leadership Lessons from ‘The Adventure of the Retired Colourman’
Compliance Tip of the Day: Building a Data-Driven Culture
Adventures in Compliance: The Case-Book of Sherlock Holmes: Leadership Lessons from ‘The Adventure of the Retired Colourman’
FCPA Compliance Report: Workplace Culture and Compliance with Alejandra Almonte and Ann Sultan
Daily Compliance News: February 10, 2025 The For Immediate Compliance Edition
Sunday Book Review: February 9, 2025, The Business Fairness at Work Edition
On February 13, 2025, President Trump signed a Presidential memorandum announcing the “Fair and Reciprocal Plan” for implementing reciprocal tariffs on countries that impose import duties on goods from the United States. The...more
On January 20, 205, the President issued Executive Order Number 14169 (Executive Order), which imposed a 90-day pause on new obligations and disbursements of development assistance funds to foreign countries and implementing...more
During President Donald Trump’s first term in 2018, he instituted tariffs on steel and aluminum at rates of 8 and 10% pursuant to Section 232 of the Trade Expansion Act of 1962 (Section 232), with certain country-specific and...more
On February 10, 2025, President Trump issued two proclamations (collectively, the “Proclamations”) that increase tariffs on imports of aluminum products from 10% to 25%, maintain 25% tariffs on imports of steel products, and...more
On February 10, 2025, President Trump signed an executive order instructing the Department of Justice (DOJ) and Attorney General (AG) Pamela Bondi to “cease initiation of any new [Foreign Corrupt Practices Act (FCPA) (15...more
In this episode, we dive into the complex world of tariffs and their far-reaching effects on the automotive and mobility industry. With the recent implementation of President Trump's tariffs on steel and aluminum, as well as...more
The Department of Justice (DOJ) released a Final Rule restricting certain transfers of Americans’ sensitive personal data to identified countries of concern or covered individuals. The Final Rule continues to assert the DOJ...more
On Thursday, February 13, 2025, President Trump signed a memorandum entitled “Reciprocal Trade and Tariffs.” The memorandum stopped well short of immediately imposing a tariff regime and instead directs the Secretary of...more
On Feb. 10, President Donald Trump issued an executive order pausing enforcement under the Foreign Corrupt Practices Act (FCPA or the Act) for a period of at least 180 days and up to 360 days. The order directs Attorney...more
On February 13, 2025, President Trump held a closed-door conference on reciprocal tariffs. During the conference, President Trump signed a presidential memorandum proposing reciprocal tariffs that will be customized for...more
The Basel Committee on Banking Supervision (Basel Committee) published a consultative document on updating the principles for the management of credit risk. The principles, first issued in October 2000, provide guidelines for...more
While disputes can occur in any type of commercial transaction, construction contains a unique mix of “ingredients” that increase the likelihood that disputes will arise. Whereas most commercial transactions involve only a...more
The House of Lords Financial Services Regulation Committee (FSR Committee) published a report on the Financial Conduct Authority's (FCA's) proposal to publicise enforcement investigations, in the spirit of "naming and...more
The European Central Bank (ECB) has published Decision (EU) 2025/222 relating to access by non-bank payment service providers (NB-PSPs) to Eurosystem central bank operated payment systems and central bank accounts. The EU...more
On February 10, 2025, President Trump issued two proclamations - Adjusting Imports of Aluminum into the United States and Adjusting Imports of Steel into the United States - modifying the steel and aluminum tariffs that he...more
The European Banking Authority (EBA) has published a report on the implementation of the first phase of the short/medium term objectives in their interest rate risk in the banking book (IRRBB) heatmap. In the report, the EBA...more
On February 5, 2025, President Trump's nominee to lead the Justice Department (the "Department"), Pamela Bondi, was confirmed by the Senate to serve as the U.S. Attorney General. Bondi immediately took action to reshape the...more
Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more
Get ready for an exciting new season of Because That’s What Heroes Do. This season, they take a deep dive into their favorite episodes of Deep Space 9. In this exploration, Tom and Megan are joined by Star Trek maven Alex...more
12 O’Clock High, an award-winning podcast on business leadership, brings together stories from history, the arts, sports and movies, research, and current events to consider leadership lessons. Tom and Richard Lummis return...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...more
The Big Picture On February 10, 2025, President Donald J. Trump issued a Presidential Proclamation levying tariffs of 25% on all steel and aluminum imports into the United States from any country in the world, no exceptions....more
Details have begun to emerge regarding the Trump Administration’s recent move to raise tariffs on imported steel and aluminum to 25% across the board, beginning on March 12. In Presidential Proclamations signed on February...more
Foreword - Despite a challenging macro-economic backdrop, the United Kingdom continues to thrive as one of the world’s leading global financial centres. As a location for business and investment, the UK provides a number...more
In a move that sent shockwaves through the world of white collar corporate defense, President Trump has issued an Executive Order instructing the Attorney General to pause new FCPA enforcement subject to review existing FCPA...more