AI Today in 5: February 17, 2026, The Measurable Gains Edition
Innovation in Compliance: Navigating AI: Governance, Risk with Some Culture Thrown In with Matt Kunkel
Daily Compliance News: February 17, 2026, The All FT Edition
AI Today in 5: February 16, 2026, The Doom Loop Edition
FCPA Compliance Report: Navigating Compliance in 2026: Trends and Transformations
Daily Compliance News: February 16, 2026, The Never Forget Blankee(t) Edition
Sunday Book Review: February 15, 2026, The Top Books on Business Failures Edition
AI Today in 5: February 13, 2026, They Try to Hack Gemini Edition
INTERPOL and Child Kidnapping Cases
2 Gurus Talk Compliance - Episode 70 - The Ethics Edition
Daily Compliance News: February 13, 2026, The Social Law and Corruption Edition
Latham in Focus: Tariff Fraud’s New Frontier
Latham in Focus: Understanding the America First Investment Policy
AI Today in 5: February 12, 2026, The AI to the Moon Edition
Daily Compliance News: February 12, 2026, The Social Media Addiction Edition
Great Women in Compliance: Why Decision Rubrics Matter in the Age of AI with Hemma Lomax and Shalini Rajoo
AI Today in 5: February 11, 2026, The Hits and Misses Edition
Daily Compliance News: February 11, 2026, The US Plummets on the TI-CPI Edition
Compliance into the Weeds: NPAs, Escalation and Ethics in Competing
AI Today in 5: February 10, 2026, The AI Redefining GRC Edition
On December 18, 2025, President Trump signed into law the Holding Foreign Insiders Accountable Act (“HFIAA”), making officers and directors of foreign private issuers (“FPIs”) subject to public reporting of holdings of, and...more
Key Takeaways - President Trump announces a new trade framework with India: President Trump and Indian Prime Minister Modi reached a trade framework, reaffirming their commitment to broader U.S.-India Bilateral Trade...more
With the recent amendments to customs legislation in Mexico, the authorities require taxpayers to demonstrate the substance and traceability of import/export operations, which means that an electronic file must be kept for...more
On February 10, a new Bill proposing a Modern Slavery Act was introduced in New Zealand's Parliament. Bill 242-1, jointly sponsored by National Party MP Greg Fleming and Labour Party MP Camilla Belich, represents a bipartisan...more
On February 2, the Trump administration launched Project Vault, a new federal initiative intended to address growing global competition, particularly with China, for strategic and critical minerals....more
On February 12, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced an enforcement action against IMG Academy, LLC, a school and athletic training facility headquartered in Bradenton,...more
This edition of the Bermuda Public Companies Update summarises significant transactions involving Bermuda companies listed on the New York Stock Exchange (NYSE) and Nasdaq in the second half of 2025....more
January 2026 saw a series of consequential developments in the UK financial sanctions landscape, indicating a shift towards sharper compliance expectations and more streamlined enforcement. Originally published by Thomson...more
Between now and when its term ends in June, the United States Supreme Court is expected to decide whether global “reciprocal” tariffs imposed by President Donald Trump under the International Emergency Economic Powers Act of...more
The Medicines and Healthcare products Regulatory Agency (MHRA) has launched a consultation on extending the recognition of EU CE marked devices in Great Britain indefinitely. The consultation seeks feedback on proposals that...more
The U.S. is one of the easiest jurisdictions in the world in which to do business and continues to be the world’s top destination for foreign direct investment. Regulatory barriers are generally low, establishing a branch or...more
Hughes Hubbard successfully represented a group of 11 Ukrainian petrol companies, led by Stabil LLC, before the U.S. Court of Appeals for the District of Columbia Circuit, which affirmed the United States District Court for...more
On February 12, 2026, the United States and Taiwan signed an Agreement on Reciprocal Trade (“ART”) formalizing the Memorandum of Understanding (“MOU”) signed on January 15, 2026. As part of the deal, the IEEPA reciprocal...more
Bribery and corruption are illegal. What does that mean in practice? Various countries have enacted laws to combat corruption, including India’s Prevention of Corruption Act, the UK Bribery Act of 2010, and the Canadian...more
The European Banking Authority (EBA) has issued an opinion advising national competent authorities (NCAs) on how to proceed when the transition period (under its no-action letter of 2 June 2025) ends on 2 March. This...more
On February 6, 2026, the US Department of the Treasury (Treasury), as chair of the Committee on Foreign Investment in the United States (CFIUS), issued a Request for Information (RFI) seeking public feedback on how CFIUS can...more
The UK Supreme Court's recent decision in Dairy UK Ltd. v. Oatly AB affirms the exclusive reservation of dairy-related terms for milk-based products, providing clarity for food manufacturers and marketers. The ruling has...more
OFAC's US$1.7 Million IMG Academy Settlement and FinCEN's New Whistleblower Portal Signal a Sharpened Enforcement Environment...more
The European Commission (EC) has launched a consultation and call for evidence on the competitiveness of the EU banking sector under its Savings and Investments Union strategy. The purpose of the consultation and call for...more
The Federal Communications Commission has adopted two orders that materially update regulatory obligations for FCC authorization holders relating to foreign ownership, foreign adversary control, and national security review....more
On February 6, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) launched a new online portal allowing companies to submit voluntary self-disclosures of potential US sanctions violations...more
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
Today’s post concludes our series on INTERPOL’s CCF’s 2024 Activity Report. Our first post in this series explored how the CCF’s delays are problematic for notice subjects, NCBs, and INTERPOL itself. Today’s post will explain...more
Innovation spans many areas, and compliance professionals need not only to be ready for it but also to embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the...more
A lack of British economic data left the pound (GBP) to trade without a clear trajectory on Tuesday. GBP investors also seemed content to stay on the sidelines ahead of the Bank of England’s (BoE) interest rate decision,...more
