AI Today in 5: April 22, 2026, The AI Ready Lawyer Edition
Great Women in Compliance: Culture Check: Are Your Speak Up Channels Effective?
Compliance into the Weeds: Banking Regulators Cut Model Risk Guidance: Implications for Compliance, Audit, and AML Oversight
Daily Compliance News: April 22, 2026, The AI Hallucinations from Sullivan & Cromwell Edition
The PFBCon Podcast: From Podcast to Book (and Back): Building a Content Engine with AI Support
SBR-Author’s Podcast: Invitational Selling: Building Trust, Engagement, and Human Connection in a Digital World with Dr. Dennis Cummins
Innovation in Compliance: When a Senior Leader Faces Cancer: Disclosure, Continuity Planning, and Resilience with Deb Krier
Daily Compliance News: April 21, 2026, The Scambodia Edition
AI Today in 5: April 20, 2026, The Jassy’s Rules for AI and FinTech Edition
FCPA Compliance Report: Vince Walden on AI, Digital Assistants, and ROI at Compliance Week 2026
Daily Compliance News: April 20, 2026, The ABC is Good Politics Edition
Sunday Book Review: April 19, 2026, The UC Press Edition
AI in Healthcare: Five Healthcare AI Stories You Need to Know This Week - April 17, 2026
AI Today in 5: April 17, 2026, The AI in Life Sciences Edition
AI in Financial Services in 5 Stories - Week Ending April 17, 2026
INTERPOL Red Notices - Do they expire?
Daily Compliance News: April 17, 2026, The We’re Not Busy Edition
GSK In China: 13 Years Later - The Verdicts
DOJ’s Bulk Sensitive Data Transfer Rule: Key Insights for Health Care Compliance Teams – Diagnosing Health Care
AI Today in 5: April 16, 2026, The AI Attack Chains Edition
The International AI Safety Report 2026 is an assessment of general-purpose AI capabilities, emerging risks and risk-management approaches, intended to support informed policymaking. It is sceptical of neat capability...more
Pursuant to judicial orders in Atmus Filtration v. United States1 and Euro Nations Florida Inc. v. United States, U.S. Customs and Border Protection (CBP) has been directed to refund all duties collected under the...more
The Financial Crimes Enforcement Network (FinCEN) and U.S. Department of the Treasury's Office of Foreign Asset Control (OFAC) on April 8, 2026, jointly published a Notice of Proposed Rulemaking (Proposed Rule) implementing...more
The Single Resolution Board (SRB) has published its response to the European Commission's (EC) targeted consultation on the competitiveness of the EU banking sector. The SRB emphasises that while the banking union has...more
On March 31, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an advisory on sham transactions, highlighting the compliance risks financial institutions must navigate when...more
Directs the use of authorities under the Defense Production Act of 1950 to expand U.S. natural gas and liquified natural gas (LNG) infrastructure, including pipelines, processing, storage, and export capacity, by enabling...more
Armed conflicts today are rarely confined to physical battlefields. Increasingly, geopolitical tensions spill into cyberspace, where state-sponsored hackers, proxy groups and opportunistic cybercriminals conduct operations...more
The recent jurisdictional decision in the ICSID arbitration Afriland First Group SA et al. v. Democratic Republic of the Congo ("DRC") (ICSID Case No. ARB/23/38) reflects the important role of investment protections to...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
On 31 March 2026, the International Association of Insurance Supervisors (IAIS) published its report on the second Targeted Jurisdictional Assessment (2025 TJA), evaluating the implementation of the holistic framework for the...more
U.S. Customs and Border Protection (“CBP”) has taken a significant step forward in implementing a formal refund process for duties imposed under the International Emergency Economic Powers Act (“IEEPA”)....more
The Cayman Islands’ Crypto‑Asset Reporting Framework has been in force since 1 January 2026, with the registration deadline for Cayman Reporting Crypto‑Asset Service Providers now extended to 31 January 2027....more
Le invitamos a participar en nuestro webinar, donde nuestro equipo legal multidisciplinario analizará cómo las empresas pueden adaptarse a un entorno regulatorio en México en constante evolución. Durante la sesión, nuestros...more
Today’s businesses are navigating a rapidly shifting trade environment, where tariffs, regulatory changes, and global supply chain disruptions can directly impact cost structures, pricing strategies, and operational...more
Following the U.S. Supreme Court’s ruling striking down most of the tariffs imposed by President Donald Trump under International Emergency Economic Powers Act of 1977 (IEEPA), and the Court of International Trade declaration...more
As Goodwin’s PCAP discussed in a recent client alert, the staff (“Staff”) of the U.S. Securities and Exchange Commission (“SEC”) Division of Corporation Finance on March 13, 2026 published a no-action letter confirming that...more
Ever wish you could benchmark your Speak Up channels against more than just volume, issue types, and time to close? The Speak Up Self-Assessment (SUSA) was designed to help you go deeper by assessing organizational...more
Designed for busy in-house counsel and compliance professionals, this newsletter summarizes key domestic and international anti-money laundering (AML) regulatory and enforcement developments from the past few months, with...more
On 9 March 2026, the U.S. Department of War (“DoW”) released an updated Decision Matrix designed to mitigate foreign influence risks in DoW fundamental research awards. The 2026 Matrix provides factors that DoW components...more
In its recent judgment in Case C 84/24, EM System, the Court of Justice of the European Union made a number of important clarifications regarding the application of EU asset freezing measures to non designated entities,...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, and looking for some hard-hitting...more
What do U.S. expatriates need to know about taxes? IRS Publication 54: Tax Guide for U.S. Citizens and Resident Aliens Abroad is an important guide that helps U.S. taxpayers understand not only their continuing obligation to...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
President Trump signs EO to reform U.S. arms transfers – President Trump signed an Executive Order (EO), the “America First Arms Transfer Strategy,” which calls for a renewed focus on U.S. production, a new sales catalogue....more
This newsletter highlights recent developments and practical considerations for Canadian companies and MJDS filers considering a cross-listing to a U.S. national securities exchange....more
