AI Today in 5: January 21, 2026, The 9 AI Risks Edition
Great Women in Compliance: Don’t Freak Out: Compliance from a Prosecutor-Defense Lens
Compliance into the Weeds: Addressing Retaliation Against Compliance Officers: Strategies & Insights
Daily Compliance News: January 21, 2026, The Excellence in Compliance Awards Edition
31 Days to a More Effective Compliance Program: Day 20 - Third Party Risk Management Process
AI Today in 5: January 20, 2026, The Extortion Edition
Innovation in Compliance: Transforming from Hierarchy to High Performance: Governance and AI in 2026
Daily Compliance News: January 20, 2026, The First We Kill All the Lawyers Edition
31 Days to a More Effective Compliance Program: Day 19 - Evaluating the Risk Management Process
FCPA Compliance Report: Navigating Corporate Ethics and Compliance Trends in 2026 with Mike Volkov, Part 2
31 Days to a More Effective Compliance Program: Day 18 - Risk Assessments
Sunday Book Review: January 18, 2026, The Top Books on Innovation ’26 Edition
31 Days to a More Effective Compliance Program: Day 17 - Podcasting for Compliance
31 Days to a More Effective Compliance Program: Day 16 - Effective and Tailored Compliance Training
2 Gurus Talk Compliance: Episode 68 - The Corruption is Free Speech Edition
AI Today in 5: January 16, 2026, The More Chatbots in Recruiting Edition
Daily Compliance News: January 16, 2026, The Another Basketball Point-Shaving Scandal Edition
31 Days to Effective Compliance Program: Day 15 - Monitoring and Improving Internal Controls
AI Today in 5: January 15, 2026, The AI for IA Edition
FCPA Compliance Report: The Role of AI and Data Analytics in Compliance: Preview of The Leading Edge with Roxanne Bras Petraeus and Andrew McBride
On 8 January 2026, the Serious Fraud Office (SFO) announced that it will return £400,000 to nine victims of a global email fraud dating back more than two decades. The move, achieved through a civil recovery order under the...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
The EU has planned potential retaliation if President Trump moves forward with imposing new tariffs on European countries to discourage their support for Denmark/Greenland. ...more
The European Supervisory Authorities (comprising the European Securities and Markets Authority, the European Insurance and Occupational Pensions Authority and the European Banking Authority) have entered into a Memorandum of...more
The most frequently asked question at all-hands meetings for a securities offering is “What financial statements will be needed?” The question seems simple enough. But the answer is rarely straightforward. This User’s...more
Under the European Union’s (EU) Foreign Subsidies Regulation (FSR), which took effect on 12 July 2023, the European Commission (Commission) may require US and other non-EU companies that have received subsidies from non-EU...more
Data Privacy Day is recognized globally each year on January 28 as an international effort to raise awareness regarding the importance of secure privacy practices and data protection. The date commemorates the signing of...more
On January 16, 2026, the Nevada Gaming Control Board (“Board” or “NGCB”) issued Notice 2026-04, providing significant new guidance for Nevada gaming licensees and applicants involved in online gaming products offered in...more
The European Commission’s (Commission) 2025 communication “A Strategic Framework for a Competitive and Sustainable EU Bioeconomy” (the Framework) positions bioeconomy as a core pillar of EU competitiveness and industrial...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 administration has elevated critical minerals to a national security issue, launching trade negotiations and regulatory actions under Section 232, with tariffs still on the table. Rebuilding U.S. mining and processing...more
Dive into the world of compliance and high-stakes investigations! In this episode of #GWIC, Hemma Lomax talks with Jamie Hoxie Solano, Partner at Dynamis LLP and former federal prosecutor, about how compliance and legal...more
Following an investigation by the U.S. Secretary of Commerce, President Trump issued a presidential proclamation (the Proclamation) pursuant to Section 232 of the Trade Expansion Act of 1962, imposing an additional 25% ad...more
The Council and the Parliament have published their respective compromise positions and draft rapporteur reports on the Commission's proposals to revise the EU's securitisation framework. Extensive changes are proposed...more
The removal of Nicolás Maduro is a major enforcement milestone, but it has not resulted in regime change in Venezuela. Instead, power has transferred to figures closely tied to the existing system, and U.S. policy appears...more
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it more fully. Looking for some hard-hitting insights on...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
On January 16, 2025, Foley Hoag filed two amicus briefs on behalf of leading U.S. and international jurists on foreign sovereign immunity before the U.S. Supreme Court in Exxon Mobil Corp. v. Corporación CIMEX, S.A. (Cuba)....more
The European defense landscape has been transformed by the realities of war in Ukraine. In June 2025, NATO allies made a commitment to invest 5% of gross domestic product annually on core defense requirements and defense- and...more
Companies can expect an enforcement environment in 2026 that is increasingly coordinated, data-driven and globally integrated, with enforcement authorities and regulators across Europe, the Middle East and Asia Pacific...more
From the perspective of tariffs and trade policy, 2025 was a year that many companies would prefer to put in the rearview mirror. There was an explosion of tariffs, from those imposed by President Donald Trump under the...more
Key Takeaways: President Trump moved to restore U.S. semiconductor manufacturing leadership through a dual-track Section 232 strategy, imposing an immediate 25% ad valorem duty on a narrow set of advanced semiconductors...more
Clients and Friends, As the new year begins, we’re excited to share our 2026 Insights. This issue is packed with analysis and forward-looking commentary on some of the key topics we see shaping the global business landscape....more
RUSSIA - UK Government amends one entry to the UK sanctions list under the Russian regime: On January 16, 2026, OFSI amended the entry for John Michael Ormerod on the UK sanctions list under the Russia regime. This...more
