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
Capping off a highly eventful week in Asia, President Donald J. Trump has further reshaped the landscape of U.S. trade with the Asia-Pacific region through a series of new agreements. This latest round of negotiations...more
Introduction - The NIS2 Directive marks a significant evolution in the European Union’s approach to cybersecurity, introducing more stringent requirements and expanding the scope of covered sectors to address emerging...more
Innovation comes in many areas and compliance professionals need to not only be ready for it but embrace it. Join Tom Fox, the Voice of Compliance as he visits with top innovative minds, thinkers and creators in the...more
Place of supply for virtual streaming services Under current Belgian VAT law, the place of supply for admission to cultural, artistic, sporting, scientific, educational, and entertainment events is determined by the location...more
The Trump Administration secured over $10 billion in critical mineral deals across five countries in October alone, targeting supply chain diversification away from China. The U.S. currently imports over 50% of 46 nonfuel...more
As the U.S. Supreme Court weighs the legality of President Trump’s “reciprocal tariffs,” companies that sell goods internationally face a pivotal inflection point. If the tariffs are struck down, the decision will not simply...more
On November 5, 2025, the U.S. Supreme Court heard oral arguments in two consolidated cases challenging President Donald Trump’s use of the International Emergency Economic Powers Act (IEEPA) to impose broad tariffs on...more
Last year, in our article “OECD’s 2023 MAP and APA Statistics: Key Insights for Multinational Enterprises”, we analysed the inaugural global statistics on Advance Pricing Arrangements (APAs) alongside the longstanding mutual...more
On November 4, 2025, President Trump issued two new Executive Orders modifying the tariff structure on imports from the People’s Republic of China (China). The changes modestly lower certain tariff rates and extend others,...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
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
