Daily Compliance News: January 15, 2026, The Do You Need a Second CCO Edition
31 Days to a More Effective Compliance Program: Day 14 - Internal Controls
Great Women in Compliance: When Women Speak Up: Gender, Whistleblowing and Retaliation
AI Today in 5: January 14, 2026, The Apple Folds Edition
Compliance into the Weeds: The Department of Retribution
Daily Compliance News: January 14, 2026, The Ghost of Odebrecht Edition
31 Days to a More Effective Compliance Program: Day 13 - Policies and Procedures
AI Today in 5: January 13, 2026, The Ethical AI in Africa Edition
Innovation in Compliance: The Strategic Evolution of Compliance - Insights from Angie McPhail
Daily Compliance News: January 13, 2026, The Don’t Be a FED Chair Edition
31 Days to a More Effective Compliance Program: Day 12 - The Importance and Construction of a Corporate Code of Conduct
All Things Investigations: Navigating Compliance Challenges in Venezuela’s Energy Sector
AI Today in 5: January 12, 2026, The Turning Comms into Compliance Edition
FCPA Compliance Report: Going into Venezuela, Navigating the Corruption Risks, a Conversation with Matt Ellis
Daily Compliance News: January 12, 2026, The Corruption is Free Speech Edition
31 Days to Effective Compliance Program: Day 11 - Moving Compliance Down into an Organization
Sunday Book Review: January 11, 2026, The Classic Crime Novel Homage Edition
31 Days to a More Effective Compliance Program: Day 10 - Leadership’s Role in Shaping Corporate Culture and Compliance
31 Days to a More Effective Compliance Program: Day 9 - Continuous Monitoring and Continuous Improvement
AI Today in 5: January 9, 2026, The Losing Control Over PII Edition
The Organisation for Economic Co-operation and Development (OECD) recently released its highly anticipated Side-by-Side (SbS) package, marking a significant step in alleviating the application of the global minimum tax rules...more
The U.S. Department of State has announced that it will suspend immigrant visa processing for applicants from approximately 75 countries, beginning January 21, 2026, as part of a broader reassessment of consular screening and...more
In support of the defense partnership between Australia, the United Kingdom, and the United States, over the last two years, the U.S. Department of State and the U.S. Department of Commerce have taken significant steps to...more
"Affordability" Becomes the Central Political Theme Both parties are positioning around affordability solutions as midterm elections approach, with this narrative driving policy debates from tariffs to healthcare subsidies. ...more
In the early morning hours of January 3, 2026, the U.S. military carried out an operation in Venezuela to remove and bring President Nicolas Maduro to face criminal charges in New York. President Trump has made clear that...more
Welcome to our EU crypto update - a roundup of key Irish and EU legislative and regulatory developments shaping the crypto-asset sector....more
The Department of State is expected to pause consular immigrant visa processing for nationals of 75 countries starting Jan. 21, 2026, according to multiple public reports. This development represents a significant expansion...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 News....more
In December 2025, Poland cemented its position as the front-runner in the race to implement the EU Pay Transparency Directive, with new legislation coming into force and a comprehensive draft bill being published. Together,...more
The European Union has revised the European Works Councils (EWC) directive, significantly strengthening employees’ rights to information and consultation across multinational organizations operating in the European Union or...more
Do you advertise your company’s environmental commitment or the eco-friendliness of your products? If so, you now have less than a year to prepare for the upcoming changes to the legal framework for advertising with...more
The Fiscal Year 2026 National Defense Authorization Act, signed into law on December 18, 2025, includes the Comprehensive Outbound Investment National Security Act of 2025 (COINS Act), which establishes a statutory framework...more
On December 18, 2025, President Trump signed into law the Holding Foreign Insiders Accountable Act (the Act), which amends Section 16(a) of the Securities Exchange Act of 1934 to require directors and officers of publicly...more
On Dec. 17, 2025, U.S. Sen. Tom Cotton, the chairman of the Senate Intelligence Committee, sent a letter to Sean Cairncross, the National Cyber Director, concerning what he called the “critical national security risk” posed...more
The Amendments, which took effect on January 1, 2026, will impact network operators and CIIOs within China and overseas....more
For any foreign (i.e. non-U.S.) companies out there that think you can blast American consumers with SMS messages or phone calls and escape liability, you better listen up....more
This memorandum outlines key considerations from White & Case’s Public Company Advisory Group for foreign private issuers (“FPIs’”) during the 2026 annual reporting season, divided into two sections: Form 20-F art I: Top...more
The final FSR Guidelines, adopted on January 9, 2026, do not expand the Commission’s legal powers under the Foreign Subsidies Regulation (Regulation (EU) 2022/2560)....more
The U.S Department of the Treasury implemented the Final Rules governing outbound investment (the “Rule”) on January 2, 2025. As part of the National Defense Authorization Act of 2026, Congress enacted the Comprehensive...more
ACI's Inaugural Forum on Trade Investigations Enforcement & Litigation will define your 2026 strategy. Unlike other events, this is uniquely focused on the legal, investigations and litigation issues at the forefront....more
An Executive Order issued in April 2025 neatly summarised the Trump Administration’s view of critical minerals as a vital economic and national security lynchpin for the United States... A strong national defense depends...more
As tariffs on goods imported into the United States keep changing, the interplay between customs values and transfer pricing has become more significant. Taxpayers with established transfer prices may be incentivized to seek...more
On December 29, 2025, the US Department of Agriculture (USDA) published an Advance Notice of Proposed Rulemaking (Notice) seeking public comment on potential revisions to the regulations implementing the Agricultural Foreign...more
Welcome to 31 Days to a More Effective Compliance Program. Over this 31-day series in January 2026, Tom Fox will post a key component of a best-practice compliance program each day. By the end of January, you will have enough...more
In a September 2025 client alert, White & Case forecast that the new interagency Trade Fraud Task Force signaled a prioritization and dedication of resources by the US Department of Justice (DOJ) to investigating customs- and...more
