Episode 422 -- Adani OFAC Settlement and Red Flag Lessons Learned
AI in Healthcare: Five Healthcare AI Stories You Need to Know This Week - June 5, 2026
AI Today in 5: June 5, 2026, The Tech Review, Not Political Review Edition
AI in Financial Services in 5 Stories - Week Ending June 5, 2026
Daily Compliance News: June 5, 2026, The Profit Disgorgement Edition
AI Today in 5: June 4, 2026, The Circular Bet Edition
Daily Compliance News: June 4, 2026, The Fighting Tariff Refunds Edition
Episode 421 -- The Dangers of AI Mistakes
AI Today in 5: June 3, 2026, The From No Control to Total Control Edition
Great Women in Compliance: Wildly Effective, 10 Years Later
Compliance into the Weeds: Why the Compliance Job Market Feels Frozen
Daily Compliance News: June 3, 2026, The Rubicon of Corruption is Crossed Edition
AI Today in 5: June 2, 2026, The Exposing Yourself Edition
Croissants, Contracts, and Compliance: When US Work Habits Meet French Law — Hiring to Firing Podcast
Daily Compliance News: June 2, 2026, The Big Trouble Down Under Edition
FCPA Compliance Report: Matt Ellis on Cartels, FTO Risk, and Corporate Compliance in Latin America
From the Editor’s Desk: Aaron Nicodemus on the May and June in Compliance Week
Daily Compliance News: June 1, 2026, The End of Climate Disclosure Rules Edition
Sunday Book Review: May 31, 2026, The New Books in May Edition
Episode 419: Polymarket Insider Trading Charges Illustrate DOJ and CFTC Prediction Markets Enforcement Strategy
In the Sunday Book Review, Tom Fox considers books that would interest compliance professionals, business executives, or anyone curious. It could be books about business, compliance, history, leadership, current events, or...more
On May 18, 2026, the U.S. Treasury's Office of Foreign Assets Control (OFAC) announced that Adani Enterprises Limited (AEL), an India-based multinational, agreed to pay $275 million to settle 32 apparent violations of...more
On 5 June 2026, the EU Listing Act (Regulation (EU) 2024/2809) introduces amendments to the Prospectus Regulation (Regulation (EU) 2017/1129). These changes affect the format, sequence, content, scrutiny and approval of...more
President Donald Trump on April 2, 2026, issued Proclamation 11021, "Strengthening Actions Taken to Adjust Imports of Aluminum, Steel, and Copper into the U.S.," which applied duties to the full value of covered articles and...more
The International Chamber of Commerce (ICC) has published an updated version of its Arbitration Rules, coming into force almost immediately from June 1, 2026 and applicable to all arbitrations commenced from that date....more
On June 2, 2026, the United States Trade Representative (the “USTR”) proposed 10 to 12.5 percent tariffs against 60 economies under Section 301 of the Trade Act of 1974 for “the failure to impose and effectively enforce a...more
On June 3, 2026, President Donald Trump issued an Executive Order (the “EO”), Strengthening Customs Enforcement, directing the Department of Homeland Security (“DHS”) and US Customs and Border Protection (“CBP”) to implement...more
On May 6, 2026, the European Parliament, the Council, and the European Commission (EC) reached a trilogue agreement on the Digital Omnibus on Artificial Intelligence, confirmed by COREPER on May 13, 2026. The deal lands ahead...more
On May 21, 2026, the U.S. Supreme Court issued a significant decision in Havana Docks Corp v Royal Caribbean Cruises Ltd, adopting a broad interpretation of liability under Title III of the Helms‑Burton Act. The Court held...more
The EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has launched a consultation on draft guidelines on ongoing monitoring of business relationships under Article 26(5) of Regulation...more
Schedule A litigation has become a prominent tool for intellectual property owners to effectively enforce their rights against entities misappropriating their trademarks, copyrights, and/or patented inventions through the...more
The EU Listing Act (Regulation (EU) 2024/2809), which was published in November 2024 and forms part of the EU’s wider Capital Markets Union project, is a package of reforms designed to make the EU public capital markets more...more
At its meeting this week, the EFRAG Sustainability Reporting Board discussed the N-ESRS. These are the reporting standards for non-EU entities reporting under the Corporate Sustainability Reporting Directive....more
The deadline is approaching for the HM Revenue & Customs (HMRC) year-end reporting requirements for companies in the UK, US and elsewhere with share options and other share awards granted to – and share acquisitions by – UK...more
Legal framework Section 235 of the Companies Act 1981 and Section 37 of the Bankruptcy Act 1989. Section 150 of the BVI's Insolvency Act 2003 (the "Insolvency Act") governs insolvency set-off, applicable to mutual dealings...more
Quantum computing has moved from the laboratory into the national security conversation — and the regulatory landscape is shifting fast....more
On 21 May 21 2026, HMRC published a policy paper proposing significant changes to the UK corporation tax treatment of UK resident companies who conduct part of their business through a foreign permanent establishment (PE). ...more
This week the Trump administration took significant steps towards using Section 301 of the Trade Act of 1974 to reimpose significant tariffs on the majority of U.S. trading partners as well as heighted tariffs on Brazil....more
The Office of the U.S. Trade Representative (USTR) has recently announced several significant new tariff actions and trade investigations pursuant to Section 301 of the Tariff Act of 1974 and a new Section 301 investigation...more
Below is an overview of the major updates from May 2026 in the Asia-Pacific region....more
Carbon regulation is moving fast. We’re not just keeping a pulse on business impacts – we’re empowering clients with the insights they need....more
My colleagues published an excellent eUpdate on a number of trade developments this week. It’s been a lot, with USTR coming out with a slate of new 301 Tariffs following its investigation into forced labor related policies...more
Below is an overview of the major updates from May 2026 in the Europe, Middle East, and Africa region....more
Cross-border restructuring and insolvency proceedings can be complex and challenging for international companies. This plain-language guide compares Chapter 11 of the U.S. Bankruptcy Code and Canada’s Companies’ Creditors...more
On June 2, 2026, the Office of the U.S. Trade Representative (“USTR”) announced proposed tariffs under Section 301 of the Trade Act of 1974 (“Section 301”) following an investigation into alleged forced labor related policies...more