10 For 10: Top Compliance Stories For the Week Ending December 13, 2025
2 Gurus Talk Compliance: Episode 65 – The This Is Nuts Edition
Compliance Tip of the Day – Ethical Deployment of AI Powered Controls
AI Today in 5: December 12, 2025, The Person of the Year Edition
Daily Compliance News: December 12, 2025, The All New York Times Edition
Regulatory Ramblings: Episode 84 - From Asset Recovery to AI Revolution: Risk, Coordination, and the Future with Sangeet Paul Choudary and Dr. Amber Phillips
Compliance Tip of the Day - What are AI Powered Internal Controls?
AI Today in 5: December 11, 2025, The FINRA and AI Edition
Daily Compliance News: December 11, 2025, The Jack Smith Opens New Law Firm Edition
Compliance into the Weeds: Live from the Floor of ACI
Great Women in Compliance - Global Corruption Prevention: A View from France
Hot Topics in International Trade - Mexico's Value Manifest with Brenda Cordova BLG Mexico Legal Counsel
Compliance Tip of the Day – Improvement of Internal Controls
AI Today in 5: December 10, 2025, The Redefining Compliance Edition
Daily Compliance News: December 10, 2025, The US Credibility Under Strain Edition
Compliance Tip of the Day - Monitoring of Internal Controls
AI Today in 5: December 9, 2025, The One AI Rule Edition
Daily Compliance News: December 9, 2025, The Lawyers, Guns and Money Edition
Hot Topics in International Trade - With Braumiller Law Group's Mexico Legal Counsel Brenda Cordova
Sunday Book Review: December 7, 2025, The Best Books on History Edition
Welcome to 10 For 10, the podcast that brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance, brings you the compliance stories you need to know to end your busy week. Sit...more
Key Takeaways : House advances BIOSECURE Act as part of NDAA legislation. The latest version would bar contractors and federal funding recipients from using certain biotechnology equipment or services linked to foreign...more
The issue of whether an individual employed in one jurisdiction but working in another creates a taxable presence (a “permanent establishment” or “PE”) in the country in which the individual is working is a fundamental...more
FINRA lacks subpoena power. In lieu, Rule 8210 is the backbone of its self-regulatory framework. Failure to comply or providing incomplete or untruthful responses can lead to severe sanctions, including expulsion for firms...more
Space and satellite systems underpin a wide range of critical functions, including global communications, navigation, scientific research, defense operations, and essential infrastructure services. As both government and...more
The UK has a number of sanctions that can be engaged by crypto-related activities. Most notably, its asset freeze restrictions prohibit making funds or economic resources available to, or dealing with the funds or economic...more
On November 28 2025, the European Commission adopted a regulation implementing the Cyber Resilience Act (‘CRA’) – an EU-wide law which lays down cybersecurity requirements for companies that design and sell ‘products with...more
The antitrust environment for private equity investors has entered a new phase marked by continued active enforcement, pragmatic settlements, and international expansion of merger-control regimes. For sponsors and portfolio...more
The Chief Executive of the SIA, Michelle Russell has published an update on the SIA's preparations to become the new regulator for compliance with the Terrorism (Protection of Premises) Act 2025 (TPPA), known as 'Martyn's...more
The construction sector in Oman continues to expand and evolve. With international funding inherently tied to new projects, the management of risks and dispute avoidance are key to ensuring a bankable project....more
The requirement of NIS2 that in-scope entities adopt measures to ensure the security of its immediate supply chain is one of the lesser discussed aspects of the Directive. ...more
The latest edition of our Recording working hours: A guide to employer obligations across the EU and the UK is now available, with information on developments across 26 jurisdictions....more
On 27 November 2025, Commission Decision (EU) 2025/2371 of 26 November 2025 declaring the functionality of the first four EUDAMED modules was published in the OJEU. ...more
Die sicherheits- und industriepolitische „Zeitenwende“1 verändert Beschaffung, Kooperation und Technologiepfade im Verteidigungssektor. Die Gewährleistung resilienter Lieferketten wird dabei zu einem Drahtseilakt zwischen...more
Welcome to the first edition of the Arbitration Matters Bulletin from DLA Piper’s International Arbitration Group. This bulletin provides concise updates on a selection of recent arbitration-related developments worldwide,...more
The Office of the U.S. Trade Representative (USTR) on Dec. 3-5, 2025, held a hearing on the six-year review of the United States-Mexico-Canada Agreement (USMCA) that attracted a broad range of panelists representing...more
The Tax Administration Service (Servicio de Administración Tributaria or SAT) announced through Circular SAT 65‑2025 that the new declaration of value submitted through the Mexican Foreign Trade Portal (Ventanilla Única de...more
Welcome to the latest edition of M&A insights, where we explore the forces shaping transactional activity and predict what will drive dealmaking in the year to come....more
The European Commission has taken a consequential step in the early enforcement of the Digital Services Act (DSA). On 5 December 2025, the Commission imposed a €120 million fine on X (formerly Twitter), concluding that the...more
Foreign land ownership in the United States has long been a contentious issue, with approximately 28 states as of the 2025 legislative session enacting laws to restrict such ownership. Today, laws restricting such ownership...more
Following the Council's decision on 26 November 2025, the European Parliament has now also voted in favour of a further postponement and a revision of the EU Deforestation Regulation (EUDR). This gives responsible market...more
Interesting to see USTR pivoting – or at least considering pivoting – towards a legislative strategy to ensure the durability of the trade deals it has negotiated this year....more
La transición a CRS 3.0 y la implementación de CARF para activos digitales están redefiniendo la manera en que se evalúa el reporte transfronterizo. Las instituciones financieras siguen siendo centrales en las obligaciones de...more
The transition to CRS 3.0 and the implementation of CARF for digital assets are redefining how cross-border reporting is examined. Financial institutions remain central to FATCA and CRS reporting, but CARF expands the...more
After the Council of the European Union (Council) adopted its negotiation position on the so-called Pharma Package in June 2025, the Council and the European Parliament have now reached an agreement in the trilogue...more
