AI Today in 5: March 11, 2026, The AI Compliance is a People Risk Edition
Great Women in Compliance: Reflections on Investigations, Culture and the Future
Compliance into the Weeds: Carrots and Sticks in Washington: Antitrust Whistleblowers and an FCPA SOL Extension
Daily Compliance News: March 11, 2026, The Takes a Bite Edition
The PFBCon Podcast: From Mic to Millions: AI-Powered Sponsorship, Licensing & Equity Strategies for Podcasters
AI Today in 5: March 10, 2026, The Good, The Bad and The Ugly Edition
Innovation in Compliance: Jim Massey on Risk in Action
Daily Compliance News: March 10, 2026, The More ABC Laws Edition
AI Today in 5: March 9, 2026, The Dr. AI is In Edition
FCPA Compliance Report: Highlights from SCCE Europe with Gerry Zack
Daily Compliance News: March 9, 2026, The Death Carve Out for Betting Edition
Sunday Book Review: March 8, 2026, The Top Books on the End of the World Edition
AI Today in 5: March 6, 2026, The Captain Nemo Edition
Creativity and Compliance: Captain Compliance: Humor, Characters, and Creative Training at Premera Blue Cross
Daily Compliance News: March 6, 2026, The Does ChatGPT Practice Law Edition
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
The SEC has adopted a final rule implementing the Holding Foreign Insiders Accountable Act that, effective March 18, 2026, subjects directors and officers of foreign private issuers to the insider ownership reporting regime...more
The recently enacted Holding Foreign Insiders Accountable (HFIA) Act was designed to make the holdings and transactions of directors and officers of foreign private issuers (FPIs) more transparent. Our Securities Group breaks...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
The Financial Action Task Force (FATF) has issued a targeted report setting out the money laundering (ML), terrorist financing (TF) and proliferation financing (PF) risks and vulnerabilities related to stablecoins and...more
The U.S. Department of the Treasury (Treasury) has delivered to Congress the report on Innovative Technologies to Counter Illicit Finance Involving Digital Assets, as required by the Guiding and Establishing National...more
The European Securities and Markets Authority (ESMA) has published two final reports with final draft regulatory technical standards (RTS) mandated under the review of the European Market Infrastructure Regulation (EMIR 3)....more
Overall, the level of fines imposed for vertical and other non-cartel conduct violations decreased six-fold in 2025, with the number of infringement decisions halved. This decline followed a standout year of elevated...more
Global cartel fines totaled USD3.3 billion in 2025. This was a significant increase on 2024 (USD602.5 million) and 2023 (USD1.9bn) and represented the highest annual total since 2021 (USD4.0bn). ...more
The executive actions emphasize public-private partnerships, enhanced information sharing, and leveraging commercial cybersecurity capabilities....more
Global antitrust enforcement in 2025 was both tough and balanced. The headline figure tells one story: total fines in the jurisdictions surveyed in our report rose again to USD 7.7 billion, the highest since 2021. But the...more
On Wednesday, March 4, 2026, the German Bundestag held its first reading of the Draft Act on the Modernisation of Product Liability Law (BT-Drs. 21/4297). The draft legislation serves to transpose the EU Product Liability...more
The European Commission (EC) has launched a consultation seeking feedback on obstacles faced by private equity investors when exiting investments in EU private companies and on potential ways to address these obstacles. The...more
On Mar. 6th, President Donald J. Trump issued, “effective immediately”, a directive ordering the U.S. International Development Finance Corporation (“DFC”) to act as a federal “sovereign backstop” for qualified private...more
Welcome to AI Today in 5, the newest addition 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
The European Banking Authority (EBA) has published its final guidelines on instruments available for third-country branches (TCBs) for unrestricted and immediate use to cover risks or losses under Article 48e(2)(c) of the...more
See Chart for more information....more
Several major ocean carriers recently announced new Emergency Fuel Surcharges (EFS) in response to sharply rising bunker fuel costs driven by renewed geopolitical disruptions in the Middle East and longer routing...more
On Friday, March 5, 2026, twenty-four (24) states filed a complaint in the Court of International Trade (“CIT”) against the Trump Administration challenging the legality of the Section 122 duties imposed on February 20th...more
On 4 March 2026, the European Commission adopted two complementary policy initiatives: the EU Industrial Maritime Strategy and the EU Ports Strategy. Together, the initiatives set out the EU’s policy roadmap for strengthening...more
Over the past year, as discussed in our prior alerts, the Administration’s terrorism designations of narcotics cartels operating in Latin America, its novel and aggressive use of national security tools to pursue cartels, and...more
Le Canada, comme d’autres grands pays, a établi une vaste gamme de sanctions économiques et financières qu’il peut appliquer à des États étrangers et à leurs ressortissants, de même qu’à diverses organisations terroristes....more
A Silver Notice has been issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods, who was reportedly declared a fugitive economic offender, in connection with an alleged Rs 1,200 crore(over...more
In this episode of Great Women in Compliance, Lisa Fine speaks with Becky Rohr, Chief Compliance Officer and Head of Investigations at Ericsson. Becky talks about how her career journey led her to join Ericsson during a...more
Last week, Ropes & Gray’s Data, Privacy and Cybersecurity team partnered with FTI Consulting to host a roundtable breakfast in London for privacy, compliance and IT leads from across the private equity industry....more
On 24 February 2026, marking the fourth anniversary of Russia's full-scale invasion of Ukraine, the UK announced its largest sanctions package since 2022....more
