ACI-FCPA Conference Speaker Preview Series - Matt Galvin on the AI and Data Analytics for Anti-Corruption Compliance Forum
Innovation in Compliance – Exploring the Evolving Landscape of Business Ethics and Sustainability with Alison Taylor
Compliance Tip of the Day - Winnie the Pooh and Compliance Week - Kanga, Roo and the Compliance Champion
AI Today in 5: November 11, 2025, The Preventing Compliance Risk Edition
Daily Compliance News: November 11, 2025, The Veteran’s Day Edition
ACI-FCPA Conference Speaker Preview Series - Anik Shah on Lawyering Through These Uncertain Times
Compliance Tip of the Day – Winnie the Pooh and Compliance Week – Tigger and Sales Incentives
FCPA Compliance Report - Exploring AI Adoption in Risk and Compliance with Richard Graham
Daily Compliance News: November 10, 2025, The More Pardons for Corruption Edition
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
2 Gurus Talk Compliance: Episode 63 - The Farewell to the Tall Guy 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
As multilateral development banks (MDBs) mark the 15th anniversary of their cross‑debarment agreement, enforcement of integrity breaches in connection with MDB-financed projects is both broader and more harmonized than ever....more
As data protection laws across the Asia-Pacific region continue to evolve, businesses operating in the region face increasing complexity in managing compliance and risk. To support our clients in navigating this dynamic...more
In May 2025, the UK government published the Cross-Government Review of Sanctions Implementation and Enforcement policy paper (“Cross-Government Review”). Led by the Foreign, Commonwealth and Development Office (FCDO), and...more
On November 1, 2025, the White House issued a fact sheet titled “President Donald J. Trump Strikes Deal on Economic and Trade Relations with China.”...more
The Globalization of Criminal Databases and Immigration Risk - As international law enforcement becomes increasingly interconnected, INTERPOL — the International Criminal Police Organization — now plays a significant role...more
On 22 October 2025 the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two of Russia’s largest energy companies, Rosneft and Lukoil, as well as numerous of their subsidiaries, on the...more
Since 17 January 2025, entities across the financial sector must comply with the Digital Operational Resilience Act (DORA). ...more
In SC Arcomet Towercranes SRL (Case C-726/23) (4 September), the CJEU found that transfer pricing adjustments can fall within the scope of VAT if there is a direct link between the services provided and the compensation...more
HM Revenue & Customs (HMRC) has released a comprehensive handbook to add to its resources, aimed at identifying and tackling trade-based money laundering (TBML). The guide provides an accessible overview of TBML techniques,...more
The European Commission has adopted a Delegated Regulation supplementing the European Market Infrastructure Regulation (EMIR), setting out regulatory technical standards (RTS) for the new active account requirement introduced...more
Given the turbulence in private capital markets over the past couple of years, you could be forgiven for thinking that the private equity (PE) sector was feeling a bit bruised or lacking confidence. That couldn’t be further...more
As organisations increasingly use AI tools for a range of process improvement purposes, a range of human resources-specific use cases have emerged — including transcribing interviews and performance meetings and drafting job...more
As part of Hong Kong Arbitration Week 2025 programming, on 21 October 2025, Skadden hosted “Navigating the Storm: Effective Crisis Management.”...more
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) is suspending the new Affiliates Rule (read our October 3, 2025 alert to learn more about the rule) until November 9, 2026. ...more
With the 30th United Nations Climate Change Conference, “COP30” taking place in Belém, Brazil from the 10th to the 21st of November 2025, BCLP explore key themes emerging from the COP30 Agenda, and the potential discussions...more
New enforcement sweep on cookie banners, conducted by Netherlands privacy regulator, shows both EU and US companies that the need to prioritize website tracking hygiene and transparency. In Europe: Netherlands privacy...more
In July 2025, Jones Day released a White Paper titled, "CCUS Regulation and Incentives in the Asia-Pacific Region: A Comparative Table for Strategic Decision-Making," followed by the publication in August of "Carbon Capture...more
On 29 October 2025, the European Commission released the results of its broad consultation on the Horizontal and Non-Horizontal Merger Guidelines. The message came through unmistakably: The rules need a modern rewrite. ...more
On November 1, 2025, the White House issued a Fact Sheet announcing a one-year suspension of the “Affiliates Rule” effective November 10, 2025. The Bureau of Industry and Security (“BIS”) will implement the one-year...more
In this episode of the ACI-FCPA and Global Anti-Corruption Conference Speaker Podcasts series, Matt Galvin discusses his forum, “AI and Data Analytics for Anti-Corruption Compliance,” which will be held on Tuesday, December...more
The VAT Directive – implemented in Italy through the VAT Decree – provides for the exemption of services, including transport and related operations, when they are directly connected with the export or import of goods. This...more
The U.S. District Court for the Eastern District of Louisiana rejected an effort to avoid arbitration based on Louisiana law. The court held that federal law applied and required arbitration of claims against both domestic...more
Le 4 novembre 2025 (le « jour du budget »), le gouvernement du Canada a publié son budget fédéral 2025 (le « Budget 2025 »), qui propose d’instaurer certaines mesures fiscales dignes de mention, notamment...more
With all the talk about tariffs, and the recent Oral Hearing at the Supreme Court, I started wondering as to how this impacts intellectual property (IP). Tariffs are defined as taxes levied against imported goods, calculated...more
Capping off a highly eventful week in Asia, President Donald J. Trump has further reshaped the landscape of U.S. trade with the Asia-Pacific region through a series of new agreements. This latest round of negotiations...more
