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Thomas Fox - Compliance Evangelist

Compliance Tip of the Day: Compliance, Ethics and Your Supply Chain

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

Thomas Fox - Compliance Evangelist

Innovation in Compliance: Supporting White Collar Offenders - A Conversation with Jeff Grant

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

Thomas Fox - Compliance Evangelist

Daily Compliance News: February 18, 2025 The Huge Mistake Edition

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

Alston & Bird

Trump Announces “Fair and Reciprocal Plan,” Falls Short of Enacting any Reciprocal Tariffs in the Short Term

Alston & Bird on

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

Polsinelli

Reciprocal Tariffs to be Investigated, Potentially Imposed Later in 2025

Polsinelli on

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

Robinson+Cole Construction Law Zone

Executive Order Update on Construction Materials

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

Mayer Brown

UK Weekly Sanctions Update - Week of February 3, 2025

Mayer Brown on

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

Pillsbury Winthrop Shaw Pittman LLP

Reshaped Priorities: Navigating Changes to FCPA and FARA Enforcement

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

Pillsbury - Global Sourcing Practice

AI Action Paris Summit 2025: Key Takeaways on Global AI Governance

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

International Lawyers Network

Establishing a Business Entity in Finland (Updated)

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

DLA Piper

El Servicio de Impuestos Internos Publica su Catálogo de Esquemas Tributarios 2025

DLA Piper on

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

DLA Piper

President Trump Announces Plan for Reciprocal Tariffs

DLA Piper on

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

Dickinson Wright

Plugged In: An EV Newsletter Vol. 3, No. 2

Dickinson Wright on

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

Carlton Fields

President Trump Issues Executive Order Pausing Enforcement of FCPA: A Sea Change Moment for DOJ and SEC

Carlton Fields on

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

Latham & Watkins LLP

Executive Order Pauses FCPA Enforcement at DOJ: Key Takeaways on Immediate Impact

Latham & Watkins LLP on

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

Akin Gump Strauss Hauer & Feld LLP

Reciprocal Trade and Tariffs

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

A&O Shearman

CNIL publishes Data Transfer Impact Assessment guide

A&O Shearman on

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

A&O Shearman

Where there's no waiver, there's no way

A&O Shearman on

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

Jenner & Block

Client Alert: The Trump Administration Calls for a Pause on New FCPA Enforcement, but Don’t Abandon Compliance Programs Just Yet

Jenner & Block on

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

A&O Shearman

Strategic steer and CMA policy proposals: UK government consults on its steer to the CMA

A&O Shearman on

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

Perkins Coie

Trump Reinstates and Expands Steel and Aluminum Tariffs

Perkins Coie on

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

White & Case LLP

Issuers’ new obligation to disclose sustainability information

White & Case LLP on

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

Foley Hoag LLP

Trump Administration Pauses FCPA Enforcement – Why Compliance Is Still Critical

Foley Hoag LLP on

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

AEON Law

Patent Poetry: Thomson Reuters Wins Copyright Decision Involving AI

AEON Law on

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

Skadden, Arps, Slate, Meagher & Flom LLP

Reciprocal Tariffs: Presidential Memorandum Orders Investigations but No Immediate Action or Duties

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

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