Compliance Tip of the Day: How Ethics and Compliance Drive ROI
Adventures in Compliance: Institutional Justice and Institutional Fairness Lessons from The Adventure of the Veiled Lodger
FCPA Compliance Report: National Security and Legal Perspectives with Kevin Carroll
Daily Compliance News: February 17, 2025, The Cancel The Leases Edition
Episode 356 -- Trump Administration Hits Pause on FCPA Enforcement
10 For 10: Top Compliance Stories For the Week Ending February 15, 2025
Compliance Tip of the Day: CCM is Essential for 2025 Risk Management
12 O’Clock High, a podcast on business leadership: Leadership Insights from ‘All Quiet on the Western Front’
Compliance Tip of the Day: Using AI to Build ‘Tone at the Top’
Everything Compliance: Episode 150, The Musk On Edition
Daily Compliance News: February 13, 2025, The US Drops Again Edition
AGG Talks: Cross-Border Business Podcast - Episode 25: Venture Capital Trends and Fundraising Strategies for Foreign Startups Expanding to the U.S.
Compliance Tip of the Day: Using GenAI to Make Small Transformations
Great Women in Compliance: Humans at the Center of Strategy with Patrícia Godoy Oliveira
Compliance into the Weeds: End of FCPA and CFPB?
Daily Compliance News: February 12, 2025, The Hui Chen on Bondi Memo Edition
Compliance Tip of the Day: Building Trust in AI with Blockchain
Innovation in Compliance: Exploring NLP and Burnout Recovery - Insights from Irina Alexander and Jen Hardy
Everything Compliance, Shout Outs and Rants: Episode 150, The Musk On Edition
SBR Authors Podcast: Finding Solace and Self-Discovery through Writing: A Conversation with Dan Mazur
Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more
Innovation comes in many areas and compliance professionals need to not only be ready for it but embrace it. Join Tom Fox, the Voice of Compliance as he visits with top innovative minds, thinkers and creators in the...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...more
On February 13, 2025, President Trump announced his plan, referred to as the “Fair and Reciprocal Plan,” to enact reciprocal tariffs on every country that charges duties on U.S. imports. The official memorandum did not name...more
Thursday, President Trump issued a memorandum introducing the President’s “Fair and Reciprocal Plan” to investigate and take actions to correct “longstanding imbalances in international trade.”...more
Executive Order Adjusting Imports of Aluminum into The United States - On February 11, 2025, in an executive order titled Adjusting Imports of Aluminum into the United States, President Trump increased, from 10% to 25%,...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. Counter-Terrorism Sanctions - UK charity director charged for breaching the Counter-Terrorism Sanctions Regulations: On February 6, 2025,...more
On February 10, 2025, President Donald Trump signed an Executive Order directing the Department of Justice (DOJ) to pause enforcement of the U.S. Foreign Corrupt Practices Act (FCPA), citing concerns over the competitive...more
The AI Action Summit brought together a wide-ranging assembly of influential figures to discuss the future of artificial intelligence (AI) governance, risk mitigation and international cooperation. The attendees included...more
1. TYPES OF BUSINESS ENTITIES AVAILABLE IN FINLAND - The most common forms of business entities in Finland are a limited liability company, a general or a limited partnership, and a co-operative. It is also possible to run...more
Cada año, el Servicio de Impuestos Internos (SII) actualiza la guía denominada Catálogo de Esquemas Tributarios, que contiene un listado de operaciones que pueden ser declaradas elusivas por aplicación de la Norma General...more
On February 13, 2025, President Donald Trump issued a Presidential Memorandum directing a rapid review process to determine country-specific “reciprocal tariffs” for all US trading partners based on each partner’s perceived...more
Welcome to the February 2025 edition of Plugged In. As the EV industry navigates a period of significant transition under a new presidential administration, this edition of our newsletter delves into the shifting landscape...more
On February 10, 2025, President Trump issued Executive Order 14209, titled “Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security,” with the stated purpose of eliminating...more
Insights and open questions for companies seeking to promote anti-corruption compliance in a dynamic regulatory environment. On February 10, 2025, the Trump administration issued an executive order (the Order) taking aim...more
Introduces the “Fair and Reciprocal Plan,” which directs agencies to initiate all necessary actions to investigate any harmful non-reciprocal trade arrangement utilized by trading partners of the United States. Agencies will...more
On January 31, 2025, the French supervisory authority (CNIL) published the final version of its guide on transfer impact assessments (TIA). A TIA must be undertaken by organisations relying on one of the ‘appropriate...more
The English High Court has provided further guidance on the interpretation of “no waiver” clauses in a recent decision. The backdrop to this decision was a sanctions related dispute about the termination of a currency swap...more
In an executive order issued on February 10, 2025 (Executive Order), and a memorandum issued by Attorney General Pam Bondi regarding cartels and transnational criminal organizations on February 5, 2025 (Cartel Memo), the...more
Searching for ways to achieve its promised ‘growth’ and productivity ambitions, the UK government turned its gaze on the UK regulators around October last year, with the UK prime minister promising to “rip up the bureaucracy...more
On February 10 and 11, 2025, President Donald Trump issued two presidential proclamations—Adjusting Imports of Steel into The United States and Adjusting Imports of Aluminum into The United States—that fully reinstated and...more
On January 28, 2025 a resolution amending the General provisions applicable to issuers and other participants in the securities market (the "Resolution") was published in the Federal Official Gazette, to include obligations...more
On February 10, 2025, President Trump issued an executive order (EO) directing Attorney General Pam Bondi to effectively pause the Justice Department’s enforcement of the Foreign Corrupt Practices Act (FCPA). This was the...more
Thomson Reuters has won a summary judgement in a copyright case involving artificial intelligence (AI). In a sometimes-poetic decision, Judge Bibas revised his 2023 summary judgement opinion and order, saying - A...more
On February 13, 2025, President Donald Trump signed a presidential memorandum (the Memorandum) ordering the Office of the U.S. Trade Representative (USTR) and the Department of Commerce to initiate investigations of “harmful”...more