Compliance Tip of the Day: Compliance, Ethics and Your Supply Chain
Innovation in Compliance: Supporting White Collar Offenders - A Conversation with Jeff Grant
Daily Compliance News: February 18, 2025 The Huge Mistake Edition
Compliance Tip of the Day: How Ethics and Compliance Drive ROI
Adventures in Compliance: Institutional Justice and Institutional Fairness Lessons from The Adventure of the Veiled Lodger
FCPA Compliance Report: National Security and Legal Perspectives with Kevin Carroll
Daily Compliance News: February 17, 2025, The Cancel The Leases Edition
Episode 356 -- Trump Administration Hits Pause on FCPA Enforcement
10 For 10: Top Compliance Stories For the Week Ending February 15, 2025
Compliance Tip of the Day: CCM is Essential for 2025 Risk Management
12 O’Clock High, a podcast on business leadership: Leadership Insights from ‘All Quiet on the Western Front’
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
If you are moving goods across borders, an EORI number may be essential for customs clearance. Whether trading with the EU, Northern Ireland, or beyond, knowing which type you need—GB, XI, or EU—can save time and hassle....more
Trump Imposes Drastic Tariffs on Imports of Steel and Aluminum - On February 10, 2025, President Trump signed an executive order imposing 25% tariffs on all US imports of steel and aluminum with no exceptions or...more
COMPETITION - Prior notification of a concentration (Case M.11857 - Oaktree / Basalt / JV) - Non-opposition to a notified concentration (Case M.11805 - Unucredit / CNP Unicredit Vita)...more
On February 10, 2025, President Trump issued two new proclamations that modify the steel and aluminum tariffs originally imposed in 2018 under Section 232 of the Trade Expansion Act of 1962. These actions expand the existing...more
Multinational manufacturers are encouraged to consider how to adapt their supply chains to a complex landscape. While US tariffs on Canada and Mexico were postponed by a month, a ten-percent universal tariff on all Chinese...more
COMPETITION - Prior notification of a concentration (Case M.11891 - Greenyellow / Stoa / DEG / Yoko Asset Management 2)...more
On 13 February 2025, President Trump announced that he is directing the US Commerce Secretary and US Trade Representative to report to him by 1 April 2025 on specific tariffs the United States should impose to address...more
Following days of speculation, President Donald Trump announced on February 13, 2025, a new tariff policy outlined in a Presidential Memorandum entitled the “Fair and Reciprocal Plan” (Plan). The Memorandum directs key trade...more
A través de una proclamación presidencial, la administración del presidente Donald Trump, anunció el 10 de febrero de 2025 la reinstauración de un arancel del 25 por ciento sobre todas las importaciones de acero y un aumento...more
The European Union has significantly overhauled its product liability regime with a new directive concerning liability for defective products (Product Liability Directive). EU member states have until December 9, 2026, to...more
President Donald Trump has issued a series of proclamations imposing duties on imports of steel and aluminum products. The first proclamation, “Adjusting Imports of Steel Into the United States” (Steel Proclamation), was...more
The PRA and FCA have proposed new rules to integrate the UK’s remuneration regime and accountability regime under the SMCR more closely, including a requirement for firms to consider adjusting MRTs’ variable pay (using malus...more
The UK Supreme Court has handed down its decision in El-Khouri (Appellant) v Government of the United States of America (Respondent). Amongst other things, the judgement has overturned the often-criticised Court of Appeal...more
Welcome to your weekly update from the A&O Shearman pensions team, covering all the latest legal and regulatory developments in the world of workplace pensions. ICO guidance on using employment records The Information...more
The enforceability of cross-border contracts may be impacted by new trade restrictions making their performance illegal. We discuss potential impacts under Singapore and English law, and tips to protect businesses. Global...more
Through Aerospace & Defense Insights, we share with you the top legal and political issues affecting the aerospace and defense (A&D) industry. Our A&D sector team monitors the latest developments to help our clients stay in...more
On February 5, 2025, newly appointed U.S. Attorney General Pam Bondi issued a memorandum titled “Total Elimination of Cartels and Transnational Criminal Organizations” (the February 5 Memorandum), which outlined a broad...more
On his first day in office, President Trump signed a series of executive orders. One such order, entitled, “Protecting The United States from Foreign Terrorists and Other National Security And Public Safety Threats,” is...more
February 14, 2025- The Federal Reserve Board published a working paper entitled “Estimating the Volume of Counterfeit U.S. Currency in Circulation.” February 14, 2025- The Federal Reserve Bank of New York published a...more
On February 10, President Donald J. Trump signed an executive order and accompanying fact sheet directing U.S. Attorney General (AG) Pam Bondi to pause the initiation of new investigations and enforcement actions, and to...more
PilieroMazza recently published a client alert regarding three executive orders issued on February 1, 2025, imposing additional tariffs on products from Canada, Mexico, and China that were to be effective February 4, 2025....more
As Trump seeks to raise U.S. tariffs (which currently tend to be among the lowest worldwide), manufacturers, distributors, retailers, and other companies that frequently import (“importers”) must determine the best strategy...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
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
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