ACI-FCPA Conference Speaker Preview Series - Bryan Judice on Next Gen Tools for Next Gen Risks
Compliance Tip of the Day - Winnie the Pooh and Compliance Week - Piglet, the CFO and Compliance
AI Today in 5: November 13, 2025, The AI as Chart Topper Edition
Daily Compliance News: November 13, 2025, The Ukraine Shaken Edition
ACI-FCPA Conference Speaker Preview Series - Vince Walden on the Cutting Edge Use of Agentic AI for Compliance
Great Women in Compliance - Insights from ACI FCPA and Global Anti-Corruption Conference
Compliance into the Weeds: The Atlanta Hawks Scandal: Lessons in Financial Misconduct
Compliance Tip of the Day - Winnie the Pooh and Compliance Week - Eeyore and the Role of Corporate Legal
AI Today in 5: November 12, 2025, The FinCrime Frontier Edition
Daily Compliance News: November 12, 2025, The $200 Bet Limit Edition
ACI-FCPA Conference Speaker Preview Series - Matt Galvin on the AI and Data Analytics for Anti-Corruption Compliance Forum
Innovation in Compliance – Exploring the Evolving Landscape of Business Ethics and Sustainability with Alison Taylor
Compliance Tip of the Day - Winnie the Pooh and Compliance Week - Kanga, Roo and the Compliance Champion
AI Today in 5: November 11, 2025, The Preventing Compliance Risk Edition
Daily Compliance News: November 11, 2025, The Veteran’s Day Edition
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
Daily Compliance News: November 10, 2025, The More Pardons for Corruption Edition
Sunday Book Review: November 9, 2025, The Top November Business Books Edition
On November 10, 2025, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a final rule, announcing a one-year suspension (the Suspension) of its interim final rule, “Expansion of End-User Controls to...more
Regulatory clarity in the digital assets and crypto space continues to be a moving target. Yet, the interest among policymakers and regulators worldwide has never been more pronounced....more
Government investigations have evolved significantly, and agencies have adopted more sophisticated approaches to enforcement. This article identifies seven areas where deliberate planning, proactive negotiation, and...more
Following the outbreak of the war in Ukraine in 2022, approximately €180 billion in assets belonging to the Central Bank of Russia were frozen in accounts held by the Belgian custodian Euroclear. An additional €25 billion is...more
Dual-use technology refers to technologies that have both civilian and military applications. The Canadian government, along with its NATO allies, has committed to an increased annual defence spending target to 5% of GDP by...more
In this episode of the ACI-FCPA and Global Anti-Corruption Conference Speaker Podcasts series, Bryan Judice discusses his presentation at ACI’s Forum on AI and Data Analytics for Anti-Corruption Compliance, which will be held...more
In a judgment handed down on Monday 10 November 2025, the English Commercial Court (the Court) ruled that arbitration awards made pursuant to the International Centre for Settlement of Investment Disputes (ICSID) Convention...more
New Zealand’s space industry has grown rapidly in recent years, with a recent government-funded report hailing that... “In the five years since 2019, the New Zealand Space sector has expanded from an estimated $1.75 billion...more
The U.S. Commerce Department’s Bureau of Industry and Security (BIS) has issued a final rule which will suspend BIS’s recently enacted Affiliates Rule effective as of November 10, 2025 and continuing through November 9, 2026....more
Efforts to decarbonize the steel industry are unfolding against a backdrop of familiar challenges and shifting global priorities. While technological advancements and regulatory initiatives are creating new possibilities for...more
The EU Data Act (Regulation (EU) 2023/2854), applicable from September 12, 2025, introduces a comprehensive legal framework aimed at enhancing data portability, interoperability, and minimizing dependency on individual...more
Seven months may sound like plenty. For Germany, it may not be enough. The EU Pay Transparency Directive must be implemented by June 7, 2026 and will set the frame for pay governance across recruitment, employee information...more
Trade secrets are increasingly recognised as vital assets in the intellectual property portfolios of modern businesses. Unlike patents or trade marks, trade secrets derive their value from secrecy and for this reason do not...more
Secretary Pete Hegseth announced details of sweeping reforms aimed at promoting competition, reducing bureaucracy, and accelerating the delivery of capabilities to warfighters at a speech at the National War College on...more
Trade compliance professionals faced a new challenge when BIS launched the new Affiliates Rule that required screening of all parties with 50% interest. Now the new U.S. trade deal with China pauses this increase in export...more
Employers with a global footprint face unique challenges when it comes to balancing business objectives with complex – and sometimes conflicting – international and local laws. One area where this is becoming increasingly...more
On 29 October 2025, the Department for Energy Security and Net Zero ("DESNZ") published the Carbon Budget and Growth Delivery Plan (the "Plan")– a policy framework setting out how the UK will meet its statutory Carbon Budgets...more
In Peer Ledger Inc. v. Royal Canadian Mint (Peer), the Canadian International Trade Tribunal concluded that a procurement was outside of its jurisdiction because the procurement fell within the “commercial sale or resale”...more
The 2025 federal budget includes draft legislation that would implement a significant rewrite of Canada’s transfer pricing provisions, largely aligned with proposals released in a 2023 Department of Finance Consultation...more
Five technical standards supplementing the Markets in Financial Instruments Regulation enabling the creation of the consolidated tape have been published in the Official Journal of the European Union (OJ)...more
The third quarter of 2025 closed amid growing macroeconomic strain, policy unpredictability and renewed investor focus on execution risk. While deal volume in life sciences and healthcare private capital has stabilized after...more
The UK Financial Conduct Authority (FCA) has published its findings from a multi-firm review into consolidation trends within the financial advice and wealth management sector. The FCA has seen an increase in consolidation in...more
On November 12, 2025, the Bureau of Industry and Security (BIS) at the Department of Commerce published a one-year suspension of the “Expansion of End-User Controls to Cover Affiliates of Certain Listed Entities” rule (the...more
The UK government has launched a new collections webpage consolidating resources on sanctions enforcement....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