ACI-FCPA Conference Speaker Preview Series - Dan Kahn on the New DOJ Enforcement Priorities
Compliance Tip of the Day – Business Rationale in the 3rd Party Risk Management Process
Innovation in Compliance – Navigating the Future of Supply Chain Compliance with Travis Miller
AI Today in 5: November 18, 2025, The Project Prometheus Edition
Daily Compliance News: November 18, 2025, The UBS to America Edition
Compliance Tip of the Day - The Third-Party Risk Management Process
FCPA Compliance Report - Virna Di Palma on The Evolution of Third-Party Risk Management and the Role of AI
Daily Compliance News: November 17, 2025, The Protests Against Corruption Edition
10 For 10: Top Compliance Stories For the Week Ending, November 15, 2025
ACI-FCPA Conference Speaker Preview Series - Chuck Duross on Internal Investigation Strategies
Daily Compliance News: November 14, 2025, The Hardest Year Edition
Regulatory Ramblings: Episode 82 - Enter Dubai: Digital Dreams in the Desert with Syed Musheer Ahmed, Mark Nuttal, Jame DiBiasio, and Charles d’Haussy
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
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
On November 10, 2025, Comunicaciones Celulares S.A. (Comcel or Company), a Guatemalan cellular telecommunications services company, entered into a two-year Deferred Prosecution Agreement (DPA or Agreement) with the Department...more
The United Kingdom's government introduced the Cyber Security and Resilience (Network and Information Systems) Bill (the "Bill") to Parliament on 12 November 2025. The Bill is designed to update and strengthen the existing...more
In the third quarter of 2025, the International Trade Commission issued public orders addressing various contested issues, including bonds and the scope of exclusion orders, as well as touched on the importance of litigants...more
The Court reaffirms that confidentiality in the attorney-client relationship is not limited to judicial proceedings alone. In a decision dated October 8, 2025 (No. 24-16.995), the Commercial Chamber of the French Supreme...more
Food security is an increasing priority for many countries and notably, in the Middle East. Does sovereign investment present a long-term opportunity for Africa? Is food security becoming an increasingly important benchmark...more
The French Competition Authority (FCA) has fined Doctolib a total of EUR4.7 million for abusing its dominant position in the markets for online medical appointment booking services and remote medical consultation technology...more
Food security remains a critical issue in Africa. The ongoing water infrastructure crisis—marked by insufficient investment, water scarcity and the impacts of climate change—is the key factor undermining the continent's...more
On 5 November 2025, the European Council (Council) agreed its position on amending the European Climate Law (EU Climate Law) to introduce a binding, intermediate 2040 climate target of a 90% reduction in net greenhouse gas...more
While the EUDR provides a pathway for African countries to adopt sustainable farming, it also imposes significant compliance pressures, especially for smallholder farmers. On December 30, 2025, the European Deforestation...more
The High Court has handed the UK Financial Conduct Authority (FCA) fresh legal cover to name firms under investigation where “exceptional circumstances” are said to exist, dismissing a judicial review brought by an anonymous...more
The EU Pay Transparency Directive (2023/970), adopted in May 2023, aims to close the gender pay gap and strengthen enforcement of the principle of equal pay for equal work. It introduces binding obligations for employers to...more
Although food and energy insecurity continue to pose significant barriers to inclusive development across Africa, a new era is emerging: one that is defined by integrated approaches, large-scale infrastructure investment and...more
Introduction - On 13 November 2025, the European Parliament confirmed its position on the EU’s sustainability regulatory framework—proposing a moderated version of the CSDDD and amendments to the CSRD. These developments mark...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
January 2026 marks the start of a new reporting era under the amended Common Reporting Standard (CRS). The OECD released the CRS XML Schema v3.0 and User Guide v4.0 in October 2024....more
Enero de 2026 marcará el inicio de una nueva etapa de presentación de información bajo la versión enmendada del Estándar Común de Reporte (CRS). La OCDE publicó el Esquema XML CRS v3.0 y la Guía del Usuario v4.0 en octubre de...more
The California Law Revision Commission (CLRC) voted unanimously last month to recommend amending the Cartwright Act, the state’s antitrust law, to impose liability on a single firm for a restraint of trade while also holding...more
2025 has been a year marked by caution and concern for much of the renewable energy industry in the U.S. as stakeholders waited for the passage of the ‘One Big Beautiful Bill Act’ (OBBBA). However, if it is possible to...more
The lack of food security is a persistent issue facing parts of Africa. The number of Africans who are undernourished has been increasing, even as the global hunger trends show modest improvements in other regions. In 2022,...more
This article follows “CRS 2.0 and the CRS XML Schema v3.0: The 2026–2027 Cross-Border Reporting Stress Test,” which examined system validation and data readiness. The focus now turns to the amended CRS and its integration...more
Over the last week, the Trump Administration has continued to reduce the reciprocal tariffs on imports from countries that enter into trade agreements with the United States, promising a range of tariff and non-tariff relief...more
Este artículo continúa después de “CRS 2.0 y el Esquema XML v3.0: La Prueba de Estrés Regulatoria de 2026–2027”, que analizó la validación de sistemas y la preparación de datos....more
Projected to jump from second largest to the largest aviation services market in the coming decades, the civil aviation market in the People’s Republic of China has been bolstered by various recent and anticipated...more
The CFTC is refocusing efforts to balance between commission oversight and delegated chair authority...more
Anguilla, a British Overseas Territory in the Eastern Caribbean and home to around just 16,000 people, has struck digital gold of late with its .AI extension, bringing in US$62 million in revenue in just the first three...more
