Great Women in Compliance: Reflections on Investigations, Culture and the Future
Compliance into the Weeds: Carrots and Sticks in Washington: Antitrust Whistleblowers and an FCPA SOL Extension
Daily Compliance News: March 11, 2026, The Takes a Bite Edition
The PFBCon Podcast: From Mic to Millions: AI-Powered Sponsorship, Licensing & Equity Strategies for Podcasters
AI Today in 5: March 10, 2026, The Good, The Bad and The Ugly Edition
Innovation in Compliance: Jim Massey on Risk in Action
Daily Compliance News: March 10, 2026, The More ABC Laws Edition
AI Today in 5: March 9, 2026, The Dr. AI is In Edition
FCPA Compliance Report: Highlights from SCCE Europe with Gerry Zack
Daily Compliance News: March 9, 2026, The Death Carve Out for Betting Edition
Sunday Book Review: March 8, 2026, The Top Books on the End of the World Edition
AI Today in 5: March 6, 2026, The Captain Nemo Edition
Creativity and Compliance: Captain Compliance: Humor, Characters, and Creative Training at Premera Blue Cross
Daily Compliance News: March 6, 2026, The Does ChatGPT Practice Law Edition
Daily Compliance News: March 5, 2026, The DOJ and State Bars Edition
Great Women in Compliance: Resilience is a Muscle You Can Build
Compliance into the Weeds: SDNY’s New Declination Policy: Crime Categories, Cooperation, and Compliance Implications
Daily Compliance News: March 4, 2026, The Knickers in a Twist Edition
The PFBCon Podcast: Regulatory Ramblings Wins the 2025 Agora Award: Inside the Podcast Bringing Clarity to Global Financial Regulation
Innovation in Compliance: Healthcare Compliance: Fraud, Waste & Abuse, Culture, and Data-Driven Risk Management with Evan Sampson
The European Banking Authority (EBA) has published its final guidelines on instruments available for third-country branches (TCBs) for unrestricted and immediate use to cover risks or losses under Article 48e(2)(c) of the...more
See Chart for more information....more
Several major ocean carriers recently announced new Emergency Fuel Surcharges (EFS) in response to sharply rising bunker fuel costs driven by renewed geopolitical disruptions in the Middle East and longer routing...more
On Friday, March 5, 2026, twenty-four (24) states filed a complaint in the Court of International Trade (“CIT”) against the Trump Administration challenging the legality of the Section 122 duties imposed on February 20th...more
On 4 March 2026, the European Commission adopted two complementary policy initiatives: the EU Industrial Maritime Strategy and the EU Ports Strategy. Together, the initiatives set out the EU’s policy roadmap for strengthening...more
Over the past year, as discussed in our prior alerts, the Administration’s terrorism designations of narcotics cartels operating in Latin America, its novel and aggressive use of national security tools to pursue cartels, and...more
Le Canada, comme d’autres grands pays, a établi une vaste gamme de sanctions économiques et financières qu’il peut appliquer à des États étrangers et à leurs ressortissants, de même qu’à diverses organisations terroristes....more
A Silver Notice has been issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods, who was reportedly declared a fugitive economic offender, in connection with an alleged Rs 1,200 crore(over...more
In this episode of Great Women in Compliance, Lisa Fine speaks with Becky Rohr, Chief Compliance Officer and Head of Investigations at Ericsson. Becky talks about how her career journey led her to join Ericsson during a...more
Last week, Ropes & Gray’s Data, Privacy and Cybersecurity team partnered with FTI Consulting to host a roundtable breakfast in London for privacy, compliance and IT leads from across the private equity industry....more
On 24 February 2026, marking the fourth anniversary of Russia's full-scale invasion of Ukraine, the UK announced its largest sanctions package since 2022....more
On March 9, 2026, a coalition of 14 Democratic senators introduced the FCPA Reinforcement Act, which would double the statute of limitations for criminal anti-bribery violations under the Foreign Corrupt Practices Act (FCPA)...more
The EU Industrial Accelerator Act IAA will significantly reshape deal structuring and operations in strategic sectors, requiring early assessment of foreign investment constraints, governance and IP arrangements, and...more
On 9 February 2026, the Office of Financial Sanctions Implementation (OFSI) issued an updated Financial Sanctions Enforcement and Monetary Penalties Guidance (the “Guidance”), which follows a 2025 cross-government sanctions...more
A recent final determination in Investigation No. 337-TA-1400 issued by the US International Trade Commission (ITC) may have some clients saying, “I don’t always seek ITC enforcement. But when I do, I prefer to include a...more
The United States and the United Kingdom have each issued new National Security Strategies in recent months that elevate economic policy, technology, and industrial capacity to the core of national security planning....more
The Court of International Trade (CIT) suspended its order requiring U.S. Customs and Border Protection (CBP) to immediately refund IEEPA tariffs due to severe logistical constraints....more
The Department of Justice's (DOJ) Fraud Section released its 2025 Year in Review in January 2026, marking the Section's 70th anniversary with record-breaking results: 265 defendants charged, over $16 billion in aggregate...more
Welcome to our quarterly update relating to biologics and biosimilars, including post-grant and patent litigation challenges to blockbuster biologics. Since the enactment of the Biologics Price Competition and Innovation Act...more
On March 2, 2026, the United States Trade Representative (USTR) delivered President Trump’s 2026 Trade Policy Agenda and the 2025 Annual Report to Congress (Report). The trade policy agenda, which must be submitted to...more
On 12 February 2026, the European Banking Authority (“EBA”) issued an Opinion advising national competent authorities (“NCAs”) on actions to take once the transition period set in the EBA No Action Letter of 2 June 2025...more
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it more fully. Looking for some hard-hitting insights on...more
The Supreme Court’s reversal of tariffs imposed pursuant to the International Emergency Economic Powers Act (IEEPA) has triggered a cascading series of events. These include a forced pivot by the Trump administration towards...more
In November 2025, the European Commission introduced a digital omnibus package with the aim of simplifying cybersecurity compliance processes for European companies. In a series of Frequently Asked Questions (FAQs), the...more
On March 5, 2026, the U.S. Securities and Exchange Commission (SEC or Commission) issued an exemptive order relieving directors and officers of certain foreign private issuers (FPIs) from the Section 16(a) reporting...more
