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Thomas Fox - Compliance Evangelist

Sunday Book Review: April 12, 2026, The Library of America for the Revolution Edition

In the Sunday Book Review, Tom Fox considers books that would interest compliance professionals, business executives, or anyone curious. It could be books about business, compliance, history, leadership, current events, or...more

Mayer Brown

Congressional Affairs Quarterly Update: Q1 Review and Q2 Outlook

Mayer Brown on

Both Chambers of Congress left Washington for a two-week recess with the government partially shuttered, an ever-evolving conflict in Iran, and a tariff regime in legal limbo. The Supreme Court’s landmark IEEPA decision...more

Thomas Fox - Compliance Evangelist

AI in Healthcare: Five Healthcare AI Stories You Need to Know This Week - April 10, 2026

Welcome to AI in Healthcare in 5 Stories. This podcast is a Weekly Briefing of the five most important AI developments shaping healthcare, medicine, and life sciences. Each week, Tom Fox breaks down the latest stories on...more

Jones Day

Dutch Bill Aims to Significantly Modernize and Strengthen Sanctions Enforcement in the Netherlands

Jones Day on

The proposed International Sanctions Measures Act intends to modernize the Dutch sanctions framework by significantly expanding enforcement and intervention options for sanctions violations, shifting part of enforcement to...more

Lathrop GPM

Formosa Petrochemical’s Force Majeure – Supply Chain Disruptions & Potential Insurance Implications

Lathrop GPM on

The recent force majeure notice issued by Formosa Petrochemical Corporation – due to the closure of the Strait of Hormuz and its global impact – is disrupting the availability of key petrochemical inputs across multiple...more

Clark Hill PLC

New U.S. Antidumping and Countervailing Duty Petitions Target Tin Mill Products from China, Taiwan, and Turkey

Clark Hill PLC on

United States Steel Corporation and the United Steel, Paper, and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union (collectively, “Petitioners”) have filed new petitions with...more

A&O Shearman

Digital Omnibus on AI: What is really on the table as Trilogues begin?

A&O Shearman on

The Digital Omnibus Package, presented by the European Commission (EC) on November 19, 2025, comprises both the Digital Omnibus on the Data Acquis and the Digital Omnibus on AI (“AI Omnibus”)....more

Thomas Fox - Compliance Evangelist

2 Gurus Talk Compliance - Episode 74 - The GES Edition

What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s...more

Latham & Watkins LLP

FinCEN Proposes Regulations to Implement Whistleblower Program: 4 Key Takeaways

Latham & Watkins LLP on

The program provides new financial incentives for whistleblowers to report information about potential violations of money laundering and sanctions laws....more

Sullivan & Worcester

Sullivan Advises Heath Goldfields In Offtake Agreement and Debt Financing with Trafigura for Bogoso Prestea Mine

Sullivan & Worcester on

Sullivan & Worcester (Sullivan) has advised Heath Goldfields, the Ghanaian mining company revitalising the historic Bogoso–Prestea Gold Mine in Ghana, in signing a landmark gold offtake agreement with Trafigura Pte Ltd, a...more

Kelley Drye & Warren LLP

Update: New CIT Case Takes the Lead for IEEPA Refunds

On April 7, U.S. importer and plaintiff Atmus Filtration voluntarily dismissed its U.S. Court of International Trade case challenging the application of International Emergency Economic Powers Act (“IEEPA”) duties to its...more

Fried Frank

Q1 2026 - European Regulatory Update for Funds

Fried Frank on

The first quarter of 2026 saw a steady flow of UK and EU regulatory initiatives and updates, which are relevant to European private fund managers as well as non-European managers marketing or operating in Europe....more

Cooley LLP

FCC Proposes Sweeping Rules on Foreign Call Centers: Onshoring Mandates, Consumer Protections and Robocall Deterrence

Cooley LLP on

On March 27, 2026, the Federal Communications Commission (FCC) released a Notice of Proposed Rulemaking (Call Center NPRM) seeking comment on a broad package of rules governing foreign call centers....more

Hinshaw & Culbertson - Privacy, Cyber & AI...

6 Key Takeaways From the IAPP 2026 Global Summit for Privacy Compliance Professionals

The International Association of Privacy Professionals’ (IAPP) 2026 Global Summit brought together regulators, in‑house counsel, privacy officers, and technologists to discuss a complete spectrum of modern privacy issues....more

Jones Day

A Tough Dose: 100% Tariffs Target Foreign-Manufactured Brand-Name Pharmaceuticals

Jones Day on

The Trump administration has moved to impose a 100% tariff on imports of brand-name, patented pharmaceutical products and ingredients, while extending lower rates for jurisdictions that have entered into bilateral agreements...more

Hogan Lovells

ESMA Final Report on updated EMIR clearing thresholds regime: what is the impact on derivative end users?

Hogan Lovells on

The European Securities and Markets Authority (ESMA) has published its Final Report on revised clearing thresholds under the European Market Infrastructure Regulation (EMIR), following the changes brought in by EMIR 3. This...more

Fenwick & West LLP

OFAC Issues Guidance on Sham Transactions and Sanctions Evasion

Fenwick & West LLP on

OFAC issued the advisory to explain that a sham transaction designed to evade sanctions does not extinguish a sanctioned person’s interest in property. As a result, OFAC continues to impose blocking sanctions and prohibit...more

Clark Hill PLC

New U.S. Countervailing Duty Petition Targets Carbon and Alloy Steel Wire Rod from Algeria

Clark Hill PLC on

Charter Steel, Commercial Metals Company, Liberty Steel USA, Nucor Corporation, and Optimus Steel LLC (collectively, “Petitioners”) have filed a new petition with the U.S. Department of Commerce (“DOC”) seeking the imposition...more

Thomas Fox - Compliance Evangelist

AI Today in 5: April 10, 2026, The Missing Signals Edition

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

Hogan Lovells

The US Department of the Treasury’s Financial Crimes Enforcement Network issues proposed rule on whistleblower incentives and...

Hogan Lovells on

Key takeaways FinCEN has proposed a whistleblower program that would offer significant financial incentives and strong confidentiality and anti-retaliation protections for individuals who report potential AML and sanctions...more

Amundsen Davis LLC

Trump Overhauls Section 232 Tariffs on Patented Pharmaceutical Products

Amundsen Davis LLC on

On April 2, 2026, President Trump issued a proclamation under section 232 tariff authority imposing sweeping new tariffs on patented pharmaceutical products and ingredients imported into the U.S., with rates reaching up to...more

Fox Rothschild LLP

USPTO Implements PCT Informed Examination Request (PIER) Pilot Program for U.S. National Stage Applications

Fox Rothschild LLP on

Key Points - • New pilot program requires action. The USPTO has launched the PCT Informed Examination Request (PIER) Pilot Program, which will compel applicants of certain unexamined U.S. national stage applications that...more

Thomas Fox - Compliance Evangelist

AI in Financial Services in 5 Stories - Week Ending April 10, 2026

Welcome to AI in Financial Services in 5 Stories. A practical weekly roundup of the five most important AI developments affecting banking, insurance, payments, asset management, and fintech. Each Friday, Tom Fox will break...more

Katten Muchin Rosenman LLP

It's DSRO Exam Time for FCMs: Be Letter 25-38 Prepared!

For futures commission merchants (FCMs) that are clearing members of the Chicago Mercantile Exchange, it’s that time of year: Time for the annual examination of the FCM’s operations and financial controls by their designated...more

ArentFox Schiff

A Hard Pill to Swallow: 100% Tariffs Hit Pharma

ArentFox Schiff on

While Section 232 tariffs have so far been largely a metals-and-autos story, pharma has now officially joined the narrative....more

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