AI Today in 5: April 20, 2026, The Jassy’s Rules for AI and FinTech Edition
FCPA Compliance Report: Vince Walden on AI, Digital Assistants, and ROI at Compliance Week 2026
Daily Compliance News: April 20, 2026, The ABC is Good Politics Edition
Sunday Book Review: April 19, 2026, The UC Press Edition
AI in Healthcare: Five Healthcare AI Stories You Need to Know This Week - April 17, 2026
AI Today in 5: April 17, 2026, The AI in Life Sciences Edition
AI in Financial Services in 5 Stories - Week Ending April 17, 2026
INTERPOL Red Notices - Do they expire?
Daily Compliance News: April 17, 2026, The We’re Not Busy Edition
GSK In China: 13 Years Later - The Verdicts
DOJ’s Bulk Sensitive Data Transfer Rule: Key Insights for Health Care Compliance Teams – Diagnosing Health Care
AI Today in 5: April 16, 2026, The AI Attack Chains Edition
Daily Compliance News: April 16, 2026, The Bribery is Legal in Illinois Edition
AI Today in 5: April 15, 2026, The Tax Day Edition
ATI In-House Insights: Cultivating a Speak Up Culture: Whistleblower Management Insights with Maria Buccieri and Ashley Smith
Compliance into the Weeds: Surveying Retaliation Against Compliance Officers
Great Women in Compliance: Clarity, Confidence, Results: Women Over 50 at Work
Daily Compliance News: April 15, 2026, The Decoupling Edition
AI Today in 5: April 14, 2026, The AI Tastes Like Twinkies Edition
Episode 405 -- DOJ Balt Declination: Individual Accountability in Action
Welcome to Latham’s India Insights, which covers key legal and commercial developments in the dynamic and growing India market....more
Below is this week’s congressional update by BakerHostetler’s Federal Policy team. We’ll continue to post in weeks when both chambers of Congress are in session....more
On 14 and 15 April 2026, the French Parliament adopted a Simplification Bill (Projet de loi de simplification de la vie économique) raising the French merger control notification thresholds. The reform aims to reduce the...more
Most companies often address anti‑corruption risk through a combination of internal controls, third‑party due diligence, and contractual provisions, such as audit rights and compliance obligations....more
The US Customs and Border Protection (CBP) has announced its long-awaited functionality allowing importers of record (IORs) or customs brokers (CBs) filing the Consolidated Administration and Processing of Entries (CAPE) to...more
In an era of intensifying geopolitical tensions, shifting trade alliances, and unprecedented regulatory scrutiny, businesses operating across the US, Mexico, and China corridor face a compliance landscape that is more complex...more
The Treasury Department, through a coordinated rulemaking effort involving OFAC and FinCEN, has taken a significant step toward formalizing anti-money laundering and sanctions compliance expectations for a rapidly evolving...more
The U.S. legal system has a number of features distinguishing it from its global counterparts. For example, U.S. courts take a very expansive (and some would say intrusive) view of pretrial discovery that differs greatly from...more
German law requires certain cross-border payments involving a German resident to be reported for statistical purposes to the Deutsche Bundesbank under Sec. 67 of the German Foreign Trade and Payments Regulation...more
Following Dickinson Wright Trade Team’s latest update on CBP’s development of the Consolidated Administration and Processing of Entries (“CAPE”) system for IEEPA duty refunds , several notable developments have occurred....more
The Department of Justice’s recent declination in the Balt Medical matter provides another important data point in understanding how DOJ is applying its updated Corporate Enforcement and Voluntary Self-Disclosure Policy in...more
On Friday, Corp Fin extended the original grant of global no-action relief to insiders of foreign private issuers in countries impacted directly by the war going on in Iran – so that the compliance deadline for those insiders...more
Being an aspiring commercial lawyer often means being confronted by complex, often abstract, concepts leading to an often impenetrable wall of jargon for students and trainees....more
On April 2, 2026, President Trump issued a proclamation imposing tariffs on patented pharmaceutical products and their ingredients under Section 232 of the Trade Expansion Act of 1962....more
The UK’s Office for Product Safety and Standards (OPSS) published two consultations proposing sweeping reforms to the UK product safety framework....more
Authorizes Enbridge Energy, Limited Partnership to operate and maintain existing cross-border pipeline facilities in Pembina County, North Dakota, for the transport of crude oil and petroleum products between the U.S. and...more
Recent geopolitical developments, including escalating US military activity involving Iran, are disrupting the global sports and entertainment landscape. Event cancellations, postponements, and relocations across the Middle...more
The Federal Maritime Commission recently denied nearly every carrier request to fast-track emergency war surcharges within their tariffs—a dramatic shift from just two years ago. This marks a turning point in maritime...more
The UK Office of Financial Sanctions Implementation (OFSI) has published its strategy for 2026–2029. The strategy is based around the "Promote, Enable, Respond and Change" (PERC) framework...more
The 2026 International Association of Privacy Professionals (IAPP) Global Privacy Summit brought thousands of privacy and data governance professionals, including industry leaders, privacy scholars, and representatives from...more
The European Central Bank (ECB) has published its Governing Council's response to the European Commission's targeted consultation on the competitiveness of the EU banking sector. The response builds on the ECB's High-Level...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
The European Commission has adopted a Delegated Regulation supplementing Directive 2014/65/EU (MiFID II), with regard to regulatory technical standards (RTS) specifying the criteria to be taken into account by investment...more
On 25 March 2026, the UK Department for Business and Trade published a consultation on implementing a UK corporate re-domiciliation regime (broadly, enabling non-UK incorporated companies to move their domicile to the UK),...more
The administrative process for obtaining IEEPA tariff refunds from U.S. Customs and Border Protection will soon go live. This brings to a close the wide speculation about whether an administrative process will be available to...more
