Daily Compliance News: December 10, 2025, The US Credibility Under Strain Edition
ACI Post Conference Reflections: Vince Walden on AI and Data Analytics in Anti-Corruption Compliance
Compliance Tip of the Day - Monitoring of Internal Controls
Innovation in Compliance: Advancements in AI Technology for Fraud Prevention Strategies with Jack Yu
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 Leegal Counsel Brenda Cordova
Sunday Book Review: December 7, 2025, The Best Books on History Edition
Hot topics in International Trade Happy Holidays from Braumiller Law and Consulting Group
Compliance Tip of the Day - What Can Lead to an Internal Control Over-ride
AI Today in 5: December 8, 2025, The AI in Battling Edition
FCPA Compliance Report - Nicole Di Schino on Harnessing AI for Compliance: Governance, Risks, and Best Practices
Daily Compliance News: December 8, 2025, The Surviving Holiday Parties Edition
10 For 10: Top Compliance Stories For the Week Ending December 6, 2025
Compliance Tip of the Day: M&A-Pre-Acquisition: Final Lessons
From the Editor’s Desk: Compliance Week’s Insights and Reflections for November and into December 2025
Compliance and AI: Navigating the Challenges and Opportunities of Agentic AI in Compliance
Daily Compliance News: December 5, 2025, The White Collar Criminal Enterprise Edition
Regulatory Ramblings: Episode 83 - Hong Kong’s New Protection of Critical Infrastructures (Computer Systems) Ordinance
Everything Compliance: Episode 162, The Numbers, Numbers, Numbers Edition
Companies face new strategic risks as regulators scrutinize business intelligence practices for unintended collusion....more
The global maritime industry is experiencing a period of heightened regulatory scrutiny as U.S. enforcement agencies intensify their response to record drug trafficking levels. As traffickers shift their strategy to target...more
In the next few months, the United States Supreme Court will decide whether the President of the United States had the authority to impose the global tariffs under the International Emergency Economic Powers Act (IEEPA) in...more
Given the rising number of high-profile cyber incidents resulting in significant losses and disruptions for UK businesses and infrastructure, the UK government on 12 November 2025 introduced the new Cyber Security and...more
Accessibility Standards Canada has published the first edition of the National Standard of Canada CAN-ASC-6.2:2025, Accessible and Equitable Artificial Intelligence Systems....more
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced two separate enforcement actions against IPI Partners, LLC and Gracetown, Inc. for violations of Ukraine-/Russia-related...more
The Trump Administration has launched a coordinated, whole‑of‑government strategy to “totally eliminate” transnational cartels and affiliated criminal organizations. Two major steps have significantly reshaped the risk...more
Liste détaillée des dates importantes - 20 janvier 2025 - Politiques commerciales de l’administration Trump privilégiant les États-Unis - Un mémoire présidentiel (America First Trade Policy) est publié aux...more
The European Court of Human Rights ("ECtHR") decision in Hauke Leif Engels and Others v. Germany clarifies how the admissibility of climate-related human rights claims will be assessed following the court's landmark...more
Technological progress offers employees and employers increasing opportunities for flexible employment arrangements. For example, employees can live in Germany and work from home for foreign companies without having to...more
The reality is setting in that our trade relationship with the U.S. is altered durably and that many of the tenets of the economic strategy that we pursued since the days of the original Canada-U.S. Free Trade Agreement and...more
A series of Supreme Court cases could reset the balance between presidential authority and agency independence — with consequences for every regulated sector....more
2025 will be remembered as a year of transition for Canadian taxpayers. The newly elected federal government pivoted away from many controversial Canadian tax policies of the early 2020s, while reaffirming its commitment to...more
A growing number of companies — following the lead of Costco — are filing protective lawsuits in the U.S. Court of International Trade (CIT) to preserve their right to refunds if the Supreme Court strikes down the Trump...more
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it more fully. Looking for some hard-hitting insights on...more
The UK Prudential Regulatory Authority (PRA) and the UK Financial Conduct Authority (FCA) have published a policy statement finalising amendments to the Binding Technical Standards (BTS 2016/2251) on margin requirements for...more
The European Commission (EC) opened on 13 November 2025 an investigation into possible abuse of dominance in breach of EU competition law by Red Bull through its activities as a category manager. This is the EC’s first formal...more
In this episode of Great Women in Compliance, Lisa sits down with Valentina Lana, a Paris-based attorney and ethics & compliance leader who bridges industry and academia. Valentina shares how an early-career opportunity...more
On Dec. 4, the White House released its National Security Strategy (NSS), a document generally released once per presidential term that aims to serve as a formal explanation of the administration’s foreign policy worldview....more
On November 5, 2025, the U.S. Supreme Court heard oral argument in cases challenging tariffs that the President imposed under the International Emergency Economic Powers Act (IEEPA). At issue were the "reciprocal" tariffs...more
On November 8, 2025, the Department of Health published proposed amendments to the Medical Devices Regulations, SOR/98-282 (MDR) with a specific focus on the medical device establishment licence (MDEL) regime. The proposed...more
Hot Topics in International Trade Bob Brewer discusses Mexico's Value Manifest with Brenda Cordova BLG's Mexico Legal Counsel.mov...more
Hot Topics in International Trade Bob Brewer discusses Mexico's Value Manifest with Brenda Cordova BLG's Mexico Legal Counsel...more
Cross-border aviation finance presents a unique set of legal and practical challenges. As explored in our previous article, the mobility of aircraft, engines, and related assets means that financiers and lessors must navigate...more
For the first time in 15 years, the World Bank Group (WBG) has updated their Integrity Compliance Guidelines....more
