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
Great Women in Compliance: Proof, Patterns & Power: The Real Art of Workplace Investigations
AI Today in 5: February 25, 2026, The Spotting AI Fakes Edition
Key Takeaways - CIT Judge Eaton ordered CBP to refund the IEEPA duties for (1) any and all unliquidated entries entered subject to the IEEPA duties and (2) any liquidated entries where liquidation is not final....more
Yesterday (March 4, 2026) the Court of International Trade (“CIT”) issued an order in Atmus Filtration, Inc. v. United States, CIT No. 26-01259, directing U.S. Customs and Border Protection (“CBP”) to refund IEEPA tariffs on...more
We're delighted to share our Knowledge team's insights on the most important legal changes affecting the Health & Life Sciences sector around the globe....more
On December 18, 2025, the 2026 National Defense Authorization Act was signed into law. Among its provisions is the Comprehensive Outbound Investment National Security Act of 2025, referred to by its acronym, the COINS Act....more
The European Banking Authority (EBA) has announced that given the extensive work already carried out, it will not prioritise the monitoring of legacy instruments, while maintaining its review of the quality of own funds and...more
The European Commission and the United Kingdom have signed a landmark EU-UK Competition Cooperation Agreement ("Agreement"), establishing the first formal post-Brexit framework for structured cooperation between EU...more
On March 2, 2026, the U.S. Court of Appeals for the Ninth Circuit issued a significant decision, in Freeman v. 3Commas Technologies OÜ, reversing a district court’s dismissal of a class action against an Estonian software...more
The United States Bankruptcy Court for the Southern District of Texas held in In re Siu-Fung Ceramics Holdings that the Bankruptcy Code requires a foreign debtor to have a domicile, a place of business, or property in the US...more
The Basel Committee on Banking Supervision (BCBS) has issued a press release following its virtual meeting on 24–25 February, at which it discussed recent market developments and the global banking outlook. With respect to...more
On February 20, 2026, the U.S. Supreme Court held that the International Emergency Economic Powers Act (IEEPA) does not authorize the President to impose tariffs. The ruling invalidates the recent “reciprocal” (global...more
While the US Supreme Court ruled on February 20 that the International Emergency Economic Powers Act (IEEPA) does not authorize the President to impose tariffs, the Court did not address the question of how duties assessed...more
Welcome to Horizon, DLA Piper’s monthly bulletin reporting on late-breaking legislative and policy developments in sustainability. Our aim is to scan the litigation, enforcement, and regulatory horizon to help inform business...more
The European Securities and Markets Authority (ESMA) has published its final report with draft regulatory technical standards (RTS) amending the RTS on the clearing thresholds in Delegated Regulation (EU) No 149/2013, under...more
The Supreme Court in Learning Resources, Inc. v. Trump, decided on Friday, February 20, 2026, that the International Emergency Economic Powers Act ("IEEPA") did not provide the Trump Administration with authority to impose...more
The escalating conflict in the Middle East is already having a significant impact on global energy markets, and the liquefied natural gas (“LNG”) sector has been among the hardest hit. Originally Published by Energy...more
A real estate executive reached a $3.77 million settlement with the Office of Foreign Assets Control after OFAC accused them of violating U.S. sanctions against Syria....more
Recent technological advances have enabled the emergence of agentic AI — systems that can automate a range of tasks, potentially saving time and money for organizations....more
Healthcare has earned its reputation as one of Europe’s most resilient real estate sectors. Over the past several years, it has delivered strong income returns with materially lower volatility than most other asset classes –...more
The Office of the Comptroller of the Currency (OCC) issued a notice of proposed rulemaking (NPR) to implement the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act)....more
On March 4, Judge Eaton of the Court of International Trade ordered U.S. Customs and Border Protection (“CBP”) to refund International Emergency Economic Powers Act (“IEEPA”) duties to all importers of record....more
After a delay of more than a year, the German implementation law for the NIS2 Directive (Directive (EU) 2022/2555) came into force in December 2025 (Law on the Implementation of the NIS 2 Directive and on the Regulation of...more
The 2026 J.P. Morgan Healthcare Conference reinforced several key signals for the life sciences and healthcare industry. Although the sector continues to face structural pressure, it also is entering a period of renewed...more
The U.S. International Trade Commission (USITC) announced on February 26, 2026, that it is undertaking a factfinding investigation to examine Chinese state support and pricing practices in the biotechnology sector and assess...more
The US International Trade Commission has initiated two significant Section 332(b) investigations that could shape the next phase of the United States’ China trade policy: one examining the economic effects of revoking...more
The Treasury Department’s Office of Foreign Assets Control (OFAC) has delivered a pointed reminder that sanctions risk is not confined to banks, multinational manufacturers, or energy traders....more
