Betting the Game: Entourages, Interpreters, and the People Around the Star
Creativity and Compliance: Compliance 6-Pack: Part 4 – Using “Yes, And”
Great Women in Compliance: Compliance Week 2026 Highlights with Nick Gallo
2 Gurus Talk Compliance – Episode 76 – The CW Wrap Up Edition
AI in Healthcare: Five Healthcare AI Stories You Need to Know This Week - May 15, 2026
AI Today in 5: May 15, 2026, The Blind Spot Edition
AI in Financial Services in 5 Stories - Week Ending May 15, 2026
Daily Compliance News: May 15, 2026, The Adani Walks Free Edition
AI Today in 5: May 14, 2026, The King Charles Edition
GSK In China: 13 Years Later - Episode 9: Anti-Corruption Enforcement and the Compliance Imperative
Daily Compliance News: May 14, 2026, The Jho Low Wants a Pardon Edition
Fear Not University Students-AI Will Not Take Your Job-In Law at Least-A Braumiller Law Session
AI Today in 5: May 13, 2026, The AI and Getting Fired Edition
Compliance into the Weeds: The DOJ Trainwreck and the Rising Risk Calculus for Compliance and Self-Disclosure
Daily Compliance News: May 13, 2026, The Hair Raising Edition
Episode 414 -- A Conversation with Kilby Macfadden: Organizational Justice and the Future of Internal Investigations
The PFBCon Podcast: AI Audio Enhancement Without the Robotic Mess: Keep Your Podcast Warm, Clear, and Human with Audra Casino
AI Today in 5: May 12, 2026, The RegTech as Infrastructure Edition
JONES DAY TALKS®: Why Clients Need a Global Class Actions Defence Team
Innovation in Compliance: Data Defensibility: The Compliance Foundation for AI Governance with George Tziahanas
The Department of Justice’s $549.5 million False Claims Act settlement with Perfectus Aluminum marks one of the largest customs fraud recoveries in recent years and signals an aggressive new era of tariff enforcement. In this...more
Team #GWIC and the #GWICfam were out in full force at the 2026 Compliance Week conference in Washington, DC. Nick Gallo, a Great Gentleman in Compliance, was gracious enough (or agreed when he was “voluntold”) to be our...more
A recent federal court decision, Huang v. United States, offers important guidance for U.S. persons who have received large gifts from foreign persons, and failed to timely file Form 3520, Annual Return To Report Transactions...more
This week the Loan Market Association (“LMA”) published a paper on the introduction of Article 21(c) of the EU’s Capital Requirements Directive1 (Article 21c) (the LMA Paper). With effect from 11 January 2027, Article 21c...more
On May 12, 2026, the United States Department of Justice (DOJ) announced that Perfectus Aluminum Inc. and five related companies (collectively, the “Perfectus Companies”) had agreed to pay $549.5 million to resolve...more
INTRODUCTION - Bilingual and Bi-Juridical - Canada is a bilingual, bi-juridical, and multi cultural country, composed of 10 provinces and 3 territories. English and French are federally mandated official languages...more
Organizations should prioritize compliance efforts in light of mounting regulatory scrutiny and potential fines....more
On May 1, 2026, President Trump issued Executive Order (EO) 14404, “Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy,” authorizing sanctions...more
The US Department of Energy (DOE) published a Secretarial Determination in the Federal Register on May 14, 2026 adding the Kingdom of Thailand to the list of Generally Authorized destinations in Appendix A to 10 CFR Part 810....more
The UK has introduced a new “sanctions end‑use controls” licensing trigger aimed at restricting diversion of certain trade-sanctioned goods and related technology via non‑sanctioned third countries. The controls apply across...more
On 7 May 2026, the European Parliament and the Council of the EU (the "Council") reached a provisional agreement on the Digital Omnibus on AI (the "AI Omnibus") – a package of targeted amendments to the EU AI Act. Although...more
The intersection of tax and trade law has been in the news in recent months as businesses navigate changing tariff rules. We have written extensively about the cross-roads of tax law and tariffs. All this talk about tariffs...more
Welcome to AI in Healthcare in 5 Stories. This podcast is a Weekly Briefing of the five most important AI developments shaping healthcare, medicine, and life sciences. Each week, Tom Fox breaks down the latest stories on...more
Welcome to the latest edition of Tax Bytes. Our team of tax lawyers is actively monitoring for federal and international tax developments and issues of note. We pull together the items we deem most important to provide...more
On May 12, 2026, the U.S. Department of Justice (DOJ) announced a $549.5 million False Claims Act (FCA) settlement with Perfectus Aluminum Inc., Perfectus Aluminum Acquisitions LLC and four related warehouse companies,...more
After the Supreme Court in February struck down tariffs issued under the International Emergency Economic Powers Act of 1977 (IEEPA), the most common question has been: where are the refunds? In litigation filed in the...more
On 4 May 2026, the European Commission published a simplification package for the EU Deforestation Regulation (EUDR), delivering on its commitment to the European Parliament and Council following the December 2025 revision of...more
In our March 2026 alert, we wrote that the EU AI Act's August 2, 2026, compliance deadline made structured AI governance an urgent priority for energy companies operating in or serving the EU market....more
The European Commission has formally published a much-anticipated draft delegated act under the EU Batteries Regulation (EUBR) that would exempt certain product categories from the Article 11 requirements to design for...more
On May 11, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert designed to help financial institutions identify and disrupt funding streams and procurement networks...more
Legal advice privilege has long been understood in England and Wales as a privilege attaching to the lawyer-client relationship. The Court of Appeal’s decision in Three Rivers District Council v. Governor and Bank of England...more
In this edition of Logistics: Bite-Size Insights, we consider the data behind the latest global supply chain disruption trends, explore the changing face of theft of goods in transit, and discuss the importance of affirmation...more
Points saillants - Le gouvernement fédéral du Canada (le « gouvernement fédéral ») fait de la productivité nationale une priorité et entend ainsi réduire le fardeau réglementaire tout en attirant des investissements...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 AI Today In 5....more
Betting the Game is a 10-part podcast series exploring how sports gambling reshaped the business, culture, and integrity of athletics across professional and amateur sports. Hosted by Tom Fox and Mike DeBernardis, the series...more
