2 Gurus Talk Compliance - Episode 70 - The Ethics Edition
Daily Compliance News: February 13, 2026, The Social Law and Corruption Edition
AI Today in 5: February 12, 2026, The AI to the Moon Edition
Daily Compliance News: February 12, 2026, The Social Media Addiction Edition
Great Women in Compliance: Why Decision Rubrics Matter in the Age of AI with Hemma Lomax and Shalini Rajoo
AI Today in 5: February 11, 2026, The Hits and Misses Edition
Daily Compliance News: February 11, 2026, The US Plummets on the TI-CPI Edition
Compliance into the Weeds: NPAs, Escalation and Ethics in Competing
AI Today in 5: February 10, 2026, The AI Redefining GRC Edition
Daily Compliance News: February 10, 2026, The Athletes, Injuries and Ethics Edition
AI Today in 5: February 9, 2026, The AI Agents Doing Compliance Edition
FCPA Compliance Report: FCPA Enforcement Shifts: Volatility and Uncertainty
Daily Compliance News: February 9, 2026, The Is Netflix a Monopoly Edition
Sunday Book Review: February 8, 2026, The Books on Creativity Edition
AI Today in 5: February 6, 2026, The Trillion $$ Wipeout Edition
From the Editor’s Desk: CW AI Conference Insights: Navigating the Practical Use of AI in Compliance
Daily Compliance News: February 6, 2026, The Chief BS Officer Edition
International Series Episode 1: Mastering Workforce Reductions and Restructuring for Global Companies
AI Today in 5: February 5, 2026, The Google Goes for the Jugular Edition
Daily Compliance News: February 5, 2026, This Job Sucks Edition
Over the past year, AUSTRAC has been busy on several fronts (making good use of its largest budget and staffing numbers to date). Key areas of focus have included: • finalising, and preparing industry for, the suite of...more
In September 2024, Australia introduced sweeping reforms to its anti-bribery and corruption (ABC) regime with the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 (Foreign Bribery Act), which came into...more
On February 9, 2026, the U.S. Department of the Treasury (Treasury) published a Request for Information (RFI), seeking public input on the Committee on Foreign Investment in the United States’s (CFIUS) proposed Known Investor...more
Modern slavery remains a critical issue for boards and executives. The past year has seen increased scrutiny from investors, regulators and civil society, with several high-profile supply chain incidents reinforcing the...more
On January 8, 2026, Vinson & Elkins LLP secured a decisive jurisdictional victory for Wanhua Chemical Group Co., Ltd. (“Wanhua China”) in the long-running In re Diisocyanates Antitrust Litigation, a multidistrict litigation...more
With the continued technological sophistication of mobile equipment also comes heightened risks for manufacturers. Learn how OEMs turn to the U.S. International Trade Commission (ITC) as a frontline venue for intellectual...more
On 21 January 2026, the Bermuda Monetary Authority (BMA) released a consultation paper (Consultation Paper) proposing the introduction of a new category of special purpose insurance called the parametric special purpose...more
Jennifer Panchaud, Director and Head of Conyers’ Bermuda Regulatory and Risk Advisory Team, and Associate Jacari Brimmer-Landy recently spoke at the Bermuda Captive Network’s 2026 Captive Education Summit on The Beneficial...more
Australia’s autonomous sanctions regime has continued to evolve over the past 12 months. Driven by ongoing geopolitical tensions, increased global coordination and a commitment to strengthening compliance frameworks, 2025 has...more
The U.S. Department of the Treasury (Treasury) is seeking public comments on potential reforms to the Committee on Foreign Investment in the United States (CFIUS) foreign investment review process, including the Known...more
Welcome to the HSF Kramer White Collar Crime and Government Investigations Outlook 2026: Trends in APAC - The risk landscape confronting corporates continues to shift quickly, shaped by geopolitical volatility, ongoing...more
In accordance with a 12 February European Banking Authority opinion, as of 2 March 2026 electronic money token transactions that qualify as payment services must be fully compliant with PSD2, otherwise they will be subject to...more
This month's ESG Regulatory Monthly Round-Up sets out updates from the UK, EU and elsewhere across the globe for January 2026. ...more
The White House is reportedly drafting an executive order (EO) focused on quantum information science and technology (QIST). The EO would establish a whole-of-government approach to strengthening the U.S. quantum ecosystem....more
In February 2026, the White House issued an Executive Order titled “Establishing an America First Arms Transfer Strategy.” Although the Order does not amend the Arms Export Control Act or the Export Control Reform Act of 2018...more
On February 6, OFAC announced the launch of an online Voluntary Self-Disclosure Portal. According to the announcement, the new portal is intended to streamline and secure the process for submitting voluntary self-disclosures...more
The International Organization of Securities Commissions (IOSCO) plays a central role in shaping the global regulatory landscape for financial market regulation. IOSCO reports have significant implications for the Commodity...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 Authority for Anti-Money Laundering and Countering the Financing of Terrorism (“AMLA”) launched, on 9 February 2026, three consultations on draft regulatory technical standards (“RTS”) on (i) customer due diligence,...more
On January 29, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued General License (“GL”) No. 46, authorizing “established U.S. entit[ies]” to lift, purchase, sell, and engage in...more
Hughes Hubbard’s “Sanctions in a Snap” provides a clear and concise summary of recent developments from the United States' Office of Foreign Assets Control (OFAC) and the European Union and its Member States. January 2026:...more
Conceptually, you think of IoT devices, but the CRA has a far broader scope of application. In this article we examine one of the tricky nuances – distinguishing between a digital product and SaaS under the CRA. The EU’s...more
Recent enforcement actions by the Office of Foreign Assets Control (OFAC) underscore that United States sanctions laws and regulations apply to fintech firms, including virtual currency businesses. The measures also reflect...more
In a landmark ruling, the German Bundeskartellamt fined Amazon EUR 59 million ($70 million) and prohibited Amazon from discriminating against third-party sellers for offering prices Amazon deems too high. On February 5,...more
Despite uneven CPI performance across the region, domestic anti-corruption enforcement is expected to intensify, sustaining compliance and operational risks for multinational companies. On February 10, 2026, Transparency...more