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
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
Welcome to “Compliance Tip of the Day,” the podcast that brings you daily insights and practical advice for navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more
The market dynamics of 2024 and 2025 have created a fertile ground for new SPAC IPOs, but this time around, sponsors and directors are examining the lessons learned from the previous cycle to shape a more thoughtful,...more
Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more
On November 14, 2025, President Trump issued an Executive Order exempting certain agricultural products from the reciprocal tariffs. President Trump indicated that: After considering the information and recommendations...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
Subpart F income requires U.S. shareholders of controlled foreign corporations to report certain categories of foreign income — even when no distribution is made. This article explains how Subpart F works, the types of income...more
The EU Pay Transparency Directive stipulates that member states must transpose their provisions into national law by June 7, 2026. Germany is eagerly awaiting the presentation of the corresponding draft law, after the...more
As Epstein Becker Green previously reported, the National Security Division of the U.S. Department of Justice (“DOJ”) issued a final rule, effective on April 8, 2025, called the Bulk Sensitive Data Rule (“BSD Rule”) (codified...more
The Financial Action Task Force (FATF) has issued its latest updates to the grey list and black list, removing four jurisdictions from increased monitoring while leaving the high-risk list unchanged. Our Investment Funds Team...more
Companies participating in government and multilateral procurement can now use the Global Suspension and Debarment Directory to mitigate procurement and integrity risks in almost 40 jurisdictions globally. On December 2,...more
On November 17, 2025, the US Attorney’s Office in the District of New Jersey filed a criminal complaint alleging that Indonesian jewelry company UBS Gold, its Indonesian co-owner Michael Yahya, and two company employees...more
At the American Conference Institute’s 42nd Annual Conference on FCPA and Global Anti-Corruption held on December 4, 2025 in Washington, senior officials from the U.S. Department of Justice (DOJ) reaffirmed that combatting...more
In 2016, a fleet of fishing boats flying anti-European Union (EU) banners sailed up the River Thames. The Brexit campaign and its ‘take back control’ slogan both fed off and further fuelled the belief that the British fishing...more
By special arrangement with ACI, I was able to record several participants, speakers, panelists, and moderators from the recently concluded ACI FCPA and Global Anti-Corruption Conference held at the Gaylord near Washington,...more
In the wee hours of this morning in Europe, the Legal Affairs Committee Members of the European Parliament and the European Council reached a provisional political agreement on the Omnibus I package amending the EU’s...more
At long last, on November 13, 2025, India’s Ministry of Electronics and Information Technology (MeitY) released the Digital Personal Data Protection Rules (Rules), which operationalize the Digital Personal Data Protection...more
As previously reported, on September 25, 2025, the U.S. Court of Appeals for the Federal Circuit affirmed the U.S. Court of International Trade’s (CIT) decision upholding the Section 301 China tariffs imposed during President...more
The Court of Appeal has said that a party will not waive an express contractual right to terminate merely by continuing to perform after the trigger event unless, at the time, it knew of that right. Amalgamation - URE...more
Ng Chong Hwa, better known as Roger Ng, is a Malaysian national who ran Goldman Sachs’ operations in Malaysia from 2012 to 2014. According to his former Goldman colleague Timothy Leissner’s trial testimony, between 2012 and...more
Contexte - Le 20 novembre 2025, le gouvernement de l’Ontario a déposé le projet de loi 72, la Loi de 2025 visant à encourager à acheter ontarien (approvisionnement du secteur public) (la « Loi »). Si elles sont adoptées,...more
Le 8 novembre 2025, Santé Canada a publié le Règlement modifiant le Règlement sur les instruments médicaux (licences d’établissement) (le « projet de règlement ») dans La Gazette du Canada, lequel propose des changements aux...more
Robust U.S. Environmental Protection Agency (EPA) enforcement under the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) continued throughout 2025, marked by several high-value settlements—particularly involving...more
