AI Today in 5: February 16, 2026, The Doom Loop Edition
FCPA Compliance Report: Navigating Compliance in 2026: Trends and Transformations
Daily Compliance News: February 16, 2026, The Never Forget Blankee(t) Edition
Sunday Book Review: February 15, 2026, The Top Books on Business Failures Edition
AI Today in 5: February 13, 2026, They Try to Hack Gemini Edition
INTERPOL and Child Kidnapping Cases
2 Gurus Talk Compliance - Episode 70 - The Ethics Edition
Daily Compliance News: February 13, 2026, The Social Law and Corruption Edition
Latham in Focus: Tariff Fraud’s New Frontier
Latham in Focus: Understanding the America First Investment Policy
AI Today in 5: February 12, 2026, The AI to the Moon Edition
Daily Compliance News: February 12, 2026, The Social Media Addiction Edition
Great Women in Compliance: Why Decision Rubrics Matter in the Age of AI with Hemma Lomax and Shalini Rajoo
AI Today in 5: February 11, 2026, The Hits and Misses Edition
Daily Compliance News: February 11, 2026, The US Plummets on the TI-CPI Edition
Compliance into the Weeds: NPAs, Escalation and Ethics in Competing
AI Today in 5: February 10, 2026, The AI Redefining GRC Edition
Daily Compliance News: February 10, 2026, The Athletes, Injuries and Ethics Edition
AI Today in 5: February 9, 2026, The AI Agents Doing Compliance Edition
FCPA Compliance Report: FCPA Enforcement Shifts: Volatility and Uncertainty
Today’s post concludes our series on INTERPOL’s CCF’s 2024 Activity Report. Our first post in this series explored how the CCF’s delays are problematic for notice subjects, NCBs, and INTERPOL itself. Today’s post will explain...more
Innovation spans many areas, and compliance professionals need not only to be ready for it but also to embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the...more
A lack of British economic data left the pound (GBP) to trade without a clear trajectory on Tuesday. GBP investors also seemed content to stay on the sidelines ahead of the Bank of England’s (BoE) interest rate decision,...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 in to the Daily Compliance News....more
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
In early January 2026, U.S. forces captured Nicolás Maduro and brought him into U.S. custody on drug charges. In subsequent public statements, the Trump administration announced an intent to encourage private-sector...more
On January 27, 2026, Brazil and the European Union officially announced mutual recognition of adequacy in personal data protection, reducing regulatory barriers for data-driven activities across a combined consumer base of...more
During Baker Botts' 39th Annual Environmental, Safety & Incident Response Seminar on January 28, 2026, Partner George Fibbe led the lunch session with Francisco Monaldi, Fellow in Latin American Energy Policy at the Baker...more
President Trump signed an Executive Order on February 6, 2026, authorizing an additional ad valorem tariff on goods imported into the United States that are products of any country that has been found to be directly or...more
The 10th Anniversary of the False Claims Act Guide 2026 – Year in review and looking ahead comes at a pivotal moment for False Claims Act (FCA) enforcement. The past year brought significant enforcement momentum alongside...more
On February 12, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $1.72 million settlement with IMG Academy, LLC (IMG) arising from apparent violations of OFAC’s counternarcotics...more
Umbrella fund structures in the Cayman Islands are commonly established either as an exempted company (“EC”) or as a segregated portfolio company (“SPC”)....more
As Venezuela’s political environment continues to shift, the Trump Administration has authorized US persons to undertake a variety of activities involving Venezuelan-origin oil that had previously been prohibited. On...more
Novelty is a core requirement for any invention to be patentable. Put simply, your invention generally cannot have been publicly disclosed before the patent application’s effective filing date. In the United States, 35 U.S.C....more
Cryptocurrency disputes are no longer unheard of - they are becoming the centre of numerous international disputes, and arbitration is an increasingly dominant means of resolving them. While some of these fall within...more
On February 6, 2026, the U.S. Department of the Treasury (Treasury) issued a Request for Information (RFI) seeking public input on CFIUS Known Investor Program (KIP). The RFI signals Treasury’s intent to formalize and begin...more
On 16 December 2025, the European Commission proposed a package of measures to improve resilience, competitiveness, and safety of the EU health sector....more
Overview: A BIS investigation is one of the most serious enforcement risks in international trade. The Bureau of Industry and Security (BIS), part of the U.S. Department of Commerce, enforces the Export Administration...more
On 29 January 2026, the UK Office of Financial Sanctions Implementation (OFSI) published its response to the recent consultation on reforming its enforcement process. The reforms, prompted by the increased volume and...more
In a presidential memorandum issued January 7, President Trump announced the United States will begin executive proceedings to withdraw from a historic number of international organizations, conventions and treaties,...more
The “first sale” doctrine allows a U.S. importer using multi-tier transactions to use the price of the first sale for export to the United States as a basis for calculating customs duties, as long as the importer can...more
DLA Piper’s APAC Employment Team has prepared its annual employment law forecast, summarising the major legislative developments and key trends across the region in 2025. The forecast also highlights the important issues and...more
In late 2025, the UK government introduced significant changes to the transfer pricing framework through the Finance (No. 2) Bill 2025–26. These reforms, which are expected to generally apply to accounting periods beginning...more
Both the Financial Industry Regulatory Authority ("FINRA") and the National Futures Association ("NFA") have implemented rules prohibiting the practice of "frontrunning." Criminal prosecutors and financial regulators have...more
In January 2026, the German Federal Ministry of Justice and Consumer Protection (BMJV) proposed a draft law to implement the EU's Right to Repair Directive (Directive (EU) 2024/1799) into German law, with the aim of promoting...more
