AI Today in 5: June 8, 2026, The 4 Harsh Realities Edition
FCPA Compliance Report: Leading with Invitation: Communications, Leadership, and Compliance with Dr. Dennis Cummins
Daily Compliance News: June 8, 2026, The Manipulative Creep Edition
Sunday Book Review: June 7, 2026, The Top Books Ursula Le Guin Edition
Episode 422 -- Adani OFAC Settlement and Red Flag Lessons Learned
AI in Healthcare: Five Healthcare AI Stories You Need to Know This Week - June 5, 2026
AI Today in 5: June 5, 2026, The Tech Review, Not Political Review Edition
AI in Financial Services in 5 Stories - Week Ending June 5, 2026
Daily Compliance News: June 5, 2026, The Profit Disgorgement Edition
AI Today in 5: June 4, 2026, The Circular Bet Edition
Daily Compliance News: June 4, 2026, The Fighting Tariff Refunds Edition
Episode 421 -- The Dangers of AI Mistakes
AI Today in 5: June 3, 2026, The From No Control to Total Control Edition
Great Women in Compliance: Wildly Effective, 10 Years Later
Compliance into the Weeds: Why the Compliance Job Market Feels Frozen
Daily Compliance News: June 3, 2026, The Rubicon of Corruption is Crossed Edition
AI Today in 5: June 2, 2026, The Exposing Yourself Edition
Croissants, Contracts, and Compliance: When US Work Habits Meet French Law — Hiring to Firing Podcast
Daily Compliance News: June 2, 2026, The Big Trouble Down Under Edition
FCPA Compliance Report: Matt Ellis on Cartels, FTO Risk, and Corporate Compliance in Latin America
With the EU Regulation on Deforestation-Free Products (EUDR) set to enter into application on 30 December 2026, the focus is rapidly shifting from the question of what the EUDR requires to the far more consequential question...more
On June 2, the Office of the U.S. Trade Representative (USTR) initiated a public comment process to guide the development of the U.S.-China Board of Trade. The mechanism is meant to manage bilateral trade between the United...more
The U.S. Department of Commerce Bureau of Industry and Security (BIS) issued guidance on Sunday, May 31, 2026 – a rare weekend release – regarding enforcement of license requirements for certain "advanced computing" items....more
On June 1, 2026, President Donald Trump signed a proclamation titled “Further Adjusting the Tariff Regimes for Imports of Aluminum, Steel, and Copper into the United States” (the June 1 Proclamation), which modifies the...more
Asset managers (i.e., investment advisers) offering funds in more than one country are accustomed to adapting to different regulatory requirements. However, the challenges presented by the global regulation of ESG investing...more
U.S. Financial Services Firms Announce Stablecoin Products - A U.S. national bank, SoFi, recently announced that it is the first to offer a “U.S. national bank-issued stablecoin [that] is available directly on a banking...more
The 2026 ICC Arbitration Rules (the “Rules”) have introduced amendments aiming to strengthen the flexibility and transparency of proceedings. Spanish businesses are frequent users of ICC arbitration. According to the ICC...more
On June 2, 2026, the Office of the U.S. Trade Representative (“USTR”) released the findings of its Section 301 investigations regarding anti-forced labor import policies of 60 major U.S. trading partners, and proposed new...more
On June 2, NYDFS announced that it had signed a memorandum of understanding (MOU) with the European Banking Authority (EBA) to foster cross-border cooperation on stablecoin supervision, including the sharing of confidential...more
In recent years, a sophisticated fraud scheme has emerged that poses a serious and growing threat to companies worldwide: the infiltration of corporate workforces by fraudulent remote workers, including employers and...more
On June 3, 2026, President Trump issued a broad executive order for “Strengthening Customs Enforcement.” This order represents the most comprehensive trade enforcement action to date under this administration and signals a...more
Canadian companies that operate in sensitive technology, including sectors deemed important for national security, now face heightened national security scrutiny when raising capital under Bill C-34’s National Security Review...more
Effective 1 May 2026, Bermuda's Department of Immigration has made further significant revisions to the Work Permit Policy last updated in November 2025. This briefing highlights the most important updates and their...more
In December 2025, Treasury and the IRS issued proposed regulations under Code section 892 (Prior Proposed Regulations) addressing the taxation of foreign government investment income in the United States. Key provisions...more
On June 2, 2026, the Office of the United States Trade Representative (USTR) published a Federal Register notice (the FRN) announcing determinations and proposed actions arising from 60 investigations authorized under Section...more
The United States Department of the Treasury, as chair of the Committee on Foreign Investment in the United States (CFIUS), has announced a new pilot Strategic Vendor Program and is seeking input from stakeholders, including...more
On June 3, 2026, the European Commission released the EU Tech Sovereignty Package. Taken together, its constituent measures represent an effort to reduce reliance on US and other non-EU technology and digital services and to...more
On June 2, 2026, the Office of the United States Trade Representative (USTR) issued the notice of determinations and proposed responsive actions in the Section 301 investigations of "Acts, Policies, and Practices of Various...more
On May 13, 2026, the German Federal Labor Court (Bundesarbeitsgericht (BAG)) held that a separate department of an establishment (Betriebsteil) in which a works council can be formed may exist even if its main establishment...more
On June 1, 2026, President Trump issued a proclamation reducing tariff rates on certain agricultural equipment, mobile industrial equipment and machinery, and heating, ventilation and air conditioning (“HVAC”) equipment under...more
The International Organization of Securities Commissions (IOSCO) has published its final report on valuing collective investment schemes (CIS), following the November 2025 consultation. The report updates and consolidates...more
On June 2, the Office of Foreign Assets Control (OFAC) sanctioned four Iranian digital asset exchanges — including the country’s largest, which purportedly processed more than 50 percent of all Iranian digital asset inflows...more
The International Chamber of Commerce (ICC) has recently released its updated Rules of Arbitration (ICC Rules 2026), which came into force on 1 June 2026...more
Effective 1 June 2026, the ICC Arbitration Rules have entered into force, replacing the 2021 version and introducing a series of reforms aimed at enhancing efficiency, transparency, and user confidence in international...more
France remains one of Europe’s most active and attractive mergers and acquisitions (M&A) markets, but foreign investors should be aware of several legal, regulatory, and transactional features that can materially affect deal...more
