Sunday Book Review: November 9, 2025, The Top November Business Books Edition
10 For 10: Top Compliance Stories For the Week Ending, November 8, 2025
ACI-FCPA Conference Speaker Preview Series - Ricardo Wagner de Araujo on Potential Trouble in your (Latin American) Supply Chain
Compliance and AI: Future-Proofing Compliance with AI: Strategies for 2026 and Beyond
Compliance Tip of the Day - NBA Betting Scandal - Rebuilding a Culture of Integrity
2 Gurus Talk Compliance: Episode 63 - The Farewell to the Tall Guy Edition
AI Today in 5: November 7, 2025, The Fran Tarkenton and AI Edition
Daily Compliance News: November 7, 2025, The Do $1tn Pay Packages Really Incentives You Edition
Hot Topics in International Trade: A Christmas Tariff Message for US Kids
Everything Compliance: Episode 161, The Tribute Adam Turteltaub Edition
ACI-FCPA Conference Speaker Preview Series - Michael Harper on Reading the Tea Leaves for FCPA Enforcement Going Forward
Compliance Tip of the Day – NBA Betting Scandal – The Role of Compliance in Sports Leagues
Daily Compliance News: November 6, 2025, The Norway Says No to Musk Edition
ACI-FCPA Conference Speaker Preview Series - Andrew Bruck on Updating Your Due Diligence Program
Compliance Tip of the Day: NBA Betting Scandal - A Short History of BasketBall Betting Scandals
Great Women in Compliance: The Art and Science of Compliance: Nicole Rose on Culture, Curiosity, and Change
AI Today in 5: November 5, 2025, The Another One Bites the Dust Edition
Compliance into the Weeds: Incentives in Compliance: Structuring Effective Compensation Plans
Daily Compliance News: November 5, 2025, The Sex Dolls in Paris Edition
Everything Compliance Shout Out & Rants: Episode 161 - The Tribute Adam Turteltaub Edition
US Digital Asset Companies Announce Stablecoin Initiatives, TradFi Integrations - On Nov. 5, Ripple, a U.S. fintech and digital asset infrastructure provider, announced its newly established collaboration with a...more
The EU Cyber Resilience Act (Regulation (EU) 2024/2847) ("CRA") establishes mandatory cybersecurity requirements for products with digital elements, encompassing both hardware and software products that connect to networks or...more
To help you stay on top of the latest news, our AI practice group has compiled a roundup of the developments we are following....more
With effect from October 29, 2025, Singapore Exchange Regulation (SGX RegCo) has put into place measures in response to comments on its consultation paper on “A Shift to a More Disclosure-Based Regime” (issued on May 15,...more
A Finnish company was providing factoring services that consisted in "invoice factoring", which took the form of a credit granted that corresponded to the factored debts, but limited to an amount determined on the basis of...more
In Westfield v Harworth, the Court of Appeal affirmed well-known principles of contractual interpretation. A holiday park with a Zone of Interest - The dispute arose out of a deferred consideration clause in an...more
The Spanish Supreme Court (judgment of 29 September 2025) reiterates its doctrine regarding the principle of full regularisation (“regularización íntegra”) in VAT matters. The Supreme Court states that Tax Authorities must...more
What is the legal framework governing bribery in Belgium? The offense of bribery and corruption in Belgium is currently dealt with in the Belgian Criminal Code (BCC), and notably by the articles 246-252 (public bribery)...more
What is the legal framework governing bribery in the UK? Sections 304 to 309 of the Austrian Criminal Code (StGB) are the key pieces of the Austrian legislation governing bribery. What constitutes a bribe? A bribe is...more
Under ss. 31 & 73 of the Arbitration Act, late jurisdictional objections may nonetheless be permissible if a counterparty does not object to the lateness and a tribunal goes on to decide the objection in an award. If a party...more
What is the legal framework governing bribery in Bahrain? In Bahrain, there is no standalone bribery law. Articles 186-193 and 417-427 of the Bahrain Penal Code, which was published by Decree Law No. 15/1976, as amended...more
The UK Prudential Regulation Authority (PRA) has published near-final policy statement PS20/25, marking the second and final phase of its "strong and simple" framework. This introduces a simplified capital regime for smaller,...more
What constitutes a bribe? A bribe is any undue advantage, whether monetary or otherwise, that is offered, promised, given, requested, or accepted with the intent to influence the actions or decisions of a public official...more
What is the legal framework governing bribery in the Czech Republic? The Czech Act No. 40/2009 Coll., the Criminal Code, as amended (Criminal Code) and the Act No. 418/2011 Coll., on Criminal Liability of Legal Entities...more
Technologies such as Wi-Fi, 5G and 4G LTE, and high-fidelity video streaming are ubiquitous in modern products. In fact, a huge portion of everyday technologies is based on technical standards like these, and that portion is...more
11 Germany’s shortage of affordable housing in urban centers remains one of the country’s biggest challenges. After successive federal governments set ambitious nationwide construction targets – culminating in pledges of up...more
What constitutes a bribe? Bribes in Colombia have different definitions depending on the applicable law; however, generally speaking they all revolve around the same idea: the offering, promising, giving or receiving of...more
What is the legal framework governing bribery in Denmark? In Denmark, bribery, as with other types of misconduct such as embezzlement and fraud, are considered acts of corruption. The Danish Criminal Code does not use the...more
The European Commission has adopted a Delegated Regulation amending the regulatory technical standards (RTS) under Delegated Regulations (EU) 2018/1645 and 2018/1646, pursuant to the Benchmark Regulation (EU) 2016/1011. These...more
What is the legal framework governing bribery in Burundi? The key legislation governing bribery in Burundi is the Anti-Bribery Act 2006. However, in prosecution of bribery, reference is made to provisions found in other...more
The UK Financial Conduct Authority (FCA) has published a statement outlining guidance for firms intending to offer crypto exchange-traded notes (cETNs) to retail investors, following the lifting of its ban effective from 8...more
HM Treasury has published a consultation paper and call for evidence inviting views on a range of proposals aimed at enhancing the UK's Bank Referral Scheme (BRS) to improve its performance. The BRS requires lenders...more
On Wednesday, November 5, 2025, the Supreme Court of the United States heard arguments on executive tariff authority, a case that promises to have ripple effects far beyond the bounds of pure trade law. Trump v. V.O.S....more
On November 4, 2025 (Budget Day), the Government of Canada released its 2025 federal budget (Budget 2025), which proposes to introduce a number of noteworthy tax measures, including...more
AT IS THE LEGAL FRAMEWORK GOVERNING BRIBERY IN BRAZIL? The Brazilian legal framework governing bribery encompasses three major areas of the legal system: criminal, civil, and administrative. It is mainly composed of the...more