FCPA Compliance Report: From Compliance to Commercial Value: Removing Friction with AI
Compliance Tip of the Day: Key Lessons in Transforming Compliance with AI
Compliance Tip of the Day: Enhancing Compliance Team Effectiveness
Testing Your Compliance Program
Regulatory vs. Business Compliance
Ep. 3 - The Art of Parallel Investigations (Part 2)
Episode 342 -- How to Conduct an Internal Compliance Site Visit and Review
Public-Private Partnerships
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The Justice Insiders Podcast - The Ever-Expanding Net: Corporate Compliance in an Era of Increasing Trade Sanctions and Restrictions
What the Board Should Be Asking About the Compliance Program
Information Security and ISO 27001
Climate Risk, the emerging risk
Compliance, Project Management, and Process Improvement
Leaning in on AI in Compliance Programs
PODCAST: Williams Mullen's Gavels & Gowns - Title IX Regulations - Changes on the Horizon
The Coming Perfect Storm
The Presumption of Innocence Podcast: Episode 30 - Why They Do It: Inside the Mind of a White Collar Criminal – A Discussion With Author Eugene Soltes
Episode 310 == Christian Focacci, Founder and CEO, Threat.Digital, on AI and Compliance
Hot Topics in International Trade
Campaign Finance & Lobbying Compliance - The Federal Election Commission (FEC) elected Vice Chair Ellen L. Weintraub as Chair and Commissioner James E. “Trey” Trainor, III as Vice Chairman for 2025 at its open meeting on...more
Campaign Finance & Lobbying Compliance - On November 26, 2024, the Federal Election Commission (FEC) published in the Federal Register a Notification of Availability of a Petition for Rulemaking in response to a Petition...more
Campaign Finance & Lobbying Compliance At its open meeting on October 10, 2024, the Federal Election Commission (FEC) approved an advisory opinion concluding that Congresswoman Nanette Barragán may use campaign funds to pay...more
Campaign Finance & Lobbying Compliance - At its open meeting the week of September 15, 2024, the Federal Election Commission (FEC) approved a Notice of Disposition of a rulemaking and a draft interpretive rule regarding...more
Welcome to Compliance Notes from Nossaman’s Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance, lobbying compliance,...more
Campaign Finance & Lobbying Compliance - A political action committee–run by the wife of Mark Meadows, former President Donald Trump’s last chief of staff–plans to close and faces a nearly $10,000 fine over accusations of...more