Compliance and AI: Navigating Compliance with AI – Sage Franch and Scott McCleskey on RuleBook AI
Daily Compliance News: October 11, 2024 – The Breaking Up May Be Hard to Do Edition
Public-Private Partnerships to Stem Corruption
Business Integrity Innovations: Championing Integrity – Em Ekong on the Future of African Entrepreneurship
Compliance Tip of the Day: Assess and Act on Internal Reports Thoroughly
Everything Compliance: Episode 142, The 2024 ECCP Episode
Daily Compliance News: October 10, 2024 – The Pray for Florida Edition
Compliance Tip of the Day: Encouraging and Incentivizing Reporting
Great Women in Compliance: Katharine Manning – Trauma-Informed Leadership at Work
Daily Compliance News: October 9, 2024 – The Sue The SEC Edition
Riskology by Infortal™: Episode 33 – Corporate Intelligence: Myth Vs. Reality
The Chemical Show: Leadership’s Role in Compliance and Safety Culture with Tom Fox
Public-Private Partnerships
Compliance Tip of the Day: The Importance of Having a Hotline
Everything Compliance: Shout Outs and Rants – Episode 142
SBR-Author's Podcast: Inspiring Integrity with Steve Vincze
Innovation in Compliance: Tina Grubisa on Creating a Culture of Governance with Athennian
Daily Compliance News: October 8, 2024 – The National Security Edition
Corruption, Crime & Compliance: Four Sanctions Cases That Everyone Should Know
New UK enforcement body goes live and new powers granted to existing body, regulating those doing business in the UK. UK trade sanctions enforcement risks are set to increase on October 10, 2024, as two government agencies...more
What happened? On September 10, the SEC announced that John Deere agreed to pay almost $10 million to resolve allegations it had violated the FCPA. The SEC alleged that Wirtgen Thailand, an indirect subsidiary of John Deere,...more
In Notice 2024-72, the IRS provided relief for individuals and businesses affected by terrorism in the State of Israel beginning on September 30, 2024. The new notice provides additional relief to taxpayers in Israel, as well...more
Share on Twitter Print Share by Email Share Back to top On September 26, 2024, the Department of Commerce’s Bureau of Industry and Security (BIS) published a Notice of Proposed Rulemaking that, if finalized, would prohibit...more
Private equity firms could face significant sanctions risks when doing business with entities connected to sanctioned jurisdictions (such as Russia)...more
This month, amidst the Labour party conference in the UK, we have seen a number of policy initiatives communicated via speeches and followed up with official government announcements, for example announcing the upcoming...more
The European Data Protection Board (EDPB), the umbrella group of the EU’s data protection authorities, has issued new Guidelines 01/2024 of October 9, 2024 on the processing of personal data based on the legitimate interest...more
In late August 2024, the UK’s Office of Financial Sanctions Implementation (“OFSI”), a department within HM Treasury, imposed a monetary penalty of £15,000 on Integral Concierge Services Limited (“ICSL”)—a UK-based property...more
In this episode of Regulatory Ramblings, Angela Ang, senior policy advisor at TRM Labs, is a former regulator and blockchain intelligence company. She has spent over a decade at the Monetary Authority of Singapore (MAS),...more
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
What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These questions are but three of the many questions we will explore in this cutting-edge podcast series,...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 to the Daily Compliance News. All...more
On September 18, 2024, the Argentine Securities and Exchange Commission (CNV) issued Resolution No. 1016 (the Resolution), which regulates the country’s framework for the private placement of securities and cross-border...more
In June 2024, UEFA adopted its Authorisation Rules governing international football and futsal club competitions, thus responding to the European Court's ruling in the Super League case. The Authorisation Rules lay down...more
Las modificaciones a las Reglas Generales de Comercio Exterior establecen cambios a la regulación para Empresas Certificadas. El 7 de octubre de 2024 se publicó en el Portal del SAT la versión anticipada de la “Segunda...more
On September 24, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued three frequently asked questions (“FAQs”) that provide guidance to U.S. companies regarding the Determination...more
On 24 September 2024, the European Commission adopted its first decision under the Foreign Subsidies Regulation (“FSR”)....more
On September 1, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) released new guidelines to support deemed export applicants in acquiring necessary licenses. While these guidelines are primarily...more
On October 1, 2024, the Department of Justice (“DOJ”) unsealed an indictment against Aleksandr Viktorovich Ryzhenkov (Александр Викторович Рыженков), a member of the ransomware group Evil Corp. The indictment charges...more
On 10 October 2024, the new EU sanctions framework against Russia will come into force. Council Regulation (EU) 2024/2642 introduces new restrictive measures against Russia in response to its destabilising activities against...more
In this article, Chris Strong, Steven Wilson and Joe Brown* provide a market analysis of the LNG industry in the Middle East and North Africa region. In this article, Chris Strong, Steven Wilson and Joe Brown* provide a...more
With the release of OpenAI’s ChatGPT in 2022 and the proliferation of competing large language models, the demand for Generative AI use cases has skyrocketed and, with it, the demand for processing power and computer chips...more
The CJEU considered: (a) whether a legitimate interest of the controller or third party must be determined by law, and (b) whether provision of personal data of the members of a sports federation to third parties in return...more
We recently had a Foreign Corrupt Practices Act (FCPA) enforcement action that reminded me that everything old is new again in anti-corruption compliance. The Securities and Exchange Commission (SEC) FCPA enforcement action...more
