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
Daily Compliance News: March 3, 2026, The Law Firms Cleared Edition
AI Today in 5: March 2, 2026, The Silent Failure at Scale Edition
FCPA Compliance Report: Venezuela Re-Entry: A Strategy of Watchful Waiting
Daily Compliance News: March 2, 2026, The Texas Independence Day Edition
Sunday Book Review: March 1, 2026, The Top Books on Alamo Edition
From The Editor’s Desk: Reflections from February and Insights into March for Compliance Week
AI Today in 5: February 27, 2026, The Have It Your (AI) Way at BK Edition
2 Gurus Talk Compliance - Episode 71 - The Dog Bite Edition
Daily Compliance News: February 27, 2026, The Tariff Payback Time Edition
INTERPOL and Politically Motivated Red Notices - What We Can Learn from INTERPOL’s Annual Reports
AI Today in 5: February 26, 2026, The Use AI or Lose Your Job Edition
Daily Compliance News: February 26, 2026, The Why So Few Women CEOs Edition
In just three months’ time—by June 7, 2026—Member States are required to have transposed the provisions of the EU Pay Transparency Directive (PTD) into national law. The obligations imposed by the PTD are extensive and...more
Importers who paid tariffs imposed under the International Emergency Economic Powers Act (IEEPA) may assume that a U.S. Supreme Court decision invalidating those tariffs automatically triggers refunds. It does not. Recent...more
Holland & Knight's Venezuela Strategic Advisory Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments impacting the interests of businesses across all industry sectors. ...more
On March 6, 2026, the Securities and Exchange Commission (SEC) issued an order exempting directors and officers (D&Os) of certain foreign private issuers (FPIs) from the insider reporting requirements of Section 16(a) of the...more
Enforcement and regulatory conditions observed during 2025 continue to influence cross border risk exposure across Latin America in 2026. These conditions are particularly relevant for financial institutions, illicit supply...more
The English High Court has dismissed a challenge under section 67 of the Arbitration Act 1996 to an ICC arbitral award, confirming that the arbitrator appointed under the settlement agreement in question had jurisdiction to...more
Spurgeon & Ors v Capita plc [2026] EWHC 241 (KB) (9 February 2026). The High Court has refused an application to strike out compensation claims brought by around 4,000 individuals affected by the Capita data security breach....more
In a significant development for importers, on March 4, 2026, the U.S. Court of International Trade (CIT) issued a ruling in the case of Atmus Filtration, Inc. v. United States, ordering Customs and Border Protection (CBP) to...more
On March 5, 2026, the Securities and Exchange Commission (the “SEC”) published an order granting an exemption from beneficial ownership reporting requirements under Section 16(a) of the Securities Exchange Act of 1934 (the...more
As digital assets continue to reshape the global financial landscape, regulatory frameworks balancing innovation with investor protection and market integrity are taking shape....more
Welcome to Edition 42 of P2N0 covering the drive to avoid, reduce and remove greenhouse gas (GHG) emissions to progress to net-zero GHG emissions (NZE)....more
On March 4, the U.S. Court of International Trade (CIT) issued a significant order regarding the refund of tariffs recently ruled invalid by the Supreme Court. In Atmus Filtration, Inc. v. United States, the CIT ordered U.S....more
On March 4, 2026, the Court of International Trade (CIT) issued an order in a case brought by an importer seeking refunds of tariffs collected under the International Emergency Economic Powers Act (IEEPA). The CIT order...more
The UK Financial Conduct Authority’s (FCA’s) recent consultation papers represent a significant step in the UK’s development of a licensing and supervision regime for cryptoasset services, which is intended to come into force...more
The UK Payment Systems Regulator (PSR) has published an invitation to comment on a revised draft questionnaire for a proposed survey of UK merchants as part of its review of cross border interchange fee remedies. The survey...more
AI systems are being used throughout the medicines lifecycle to analyse large volumes of data. These systems often rely on complex, opaque model architectures that autonomously train on large data sets, presenting unique...more
Here’s a note that Cooley’s Courtney Thorne posted on LinkedIn yesterday: “Less than an hour ago, the SEC issued an exemptive order – Release No. 34-104931 – granting conditional relief from the Section 16(a) insider...more
The Basel Committee on Banking Supervision has published a comprehensive report analysing the rise of synthetic risk transfer ("SRT") markets, finding that synthetic risk transfer transactions have become a significant source...more
The Employment Rights Act 2025 (ERA) passed into law on 18 December 2025, providing a wide range of reforms that will reshape the landscape of UK employment law over the coming years....more
The proposal for the EU’s Industrial Accelerator Act (IAA) formally published on 4 March and reveals a shift in industrial policy priorities, including first steps towards ‘Buy European’ in government procurement that totals...more
On March 4, 2026, Judge Richard K. Eaton of the U.S. Court of International Trade issued an order in Atmus Filtration, Inc. v. United States that has significant implications for any company that imported goods subject to...more
After the agreement reached between the European Parliament and the Council on the Sustainability Omnibus in December 2025, it has now been published in the Official Journal of the EU on February 26, as Directive (EU)...more
On Feb. 5, 2026, the Foreign Expert Bureau indicated that Beijing and Shanghai have begun strictly implementing new local average social salary standards. This has led to a substantial increase in the minimum salary...more
On March 4, the U.S. Court of International Trade (CIT) issued an order (the CIT Order) directing U.S. Customs and Border Protection (CBP) to disregard tariffs imposed under the International Emergency Economic Powers Act...more
