Compliance Tip of the Day: Chatbots in Compliance
FCPA Compliance Report: Eric Morehead on Understanding The Role and Function of The U.S. Sentencing Commission
Daily Compliance News: March 10, 2025, The Measles at Dulles Edition
Sunday Book Review: March 9, 2025, The Defending the Mind Edition
Because That’s What Heroes Do: Deep Space 9: Ezri Dax, Part 2- Emotional Crossroads in Afterimage
10 For 10: Top Compliance Stories For the Week Ending March 8, 2025
Creativity and Compliance: Adding Spice to Compliance Programs
2 Gurus Talk Compliance: Episode 47 – The Chaos Edition
Daily Compliance News: March 7, 2025, The No Jail Time Edition
Regulatory Ramblings: Episode 64 – Building Inclusion Through Sustainable Leadership / The EU Omnibus Proposal with Janet Ledger and Dr. Inna Amesheva
Compliance Tip of the Day: Skills for Innovating in Compliance
Culture Crafters: Listening Up to Build a Speak Up Culture
Daily Compliance News: March 6, 2025, The Rollercoaster Continues Edition
Compliance Tip of the Day: Embracing AI - Driven Behavioral Analytics in Compliance
Daily Compliance News: March 5, 2025, The EY Not Guilty Edition
Great Women in Compliance: Compliance Leadership Redefined with Angie Gorman
Compliance into the Weeds: Compliance – Who Are We?
Sunday Book Review: March 2, 2025, The Getting Organized Edition
10 For 10: Top Compliance Stories For the Week Ending March 1, 2025
Compliance Tip of the Day: Embedded Compliance
Thursday, March 6, President Trump signed two Executive Orders significantly curtailing the scope of the emergency tariffs he imposed on Tuesday, March 4, impacting U.S. imports from Canada and Mexico. Effective today, U.S....more
COMPETITION - Commission clears acquisition of Yondr by CDPQ and DigitalBridge (M.11883) - Midday Express...more
Innovation comes in many areas and compliance professionals need to not only be ready for it but embrace it. Join Tom Fox, the Voice of Compliance as he visits with top innovative minds, thinkers and creators in the...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...more
Additional IEEPA Tariffs Imposed - On March 4, new tariffs under the International Emergency Economic Powers Act (IEEPA) went into effect on imports from Canada and Mexico....more
COMPETITION - Prior notification of a concentration (Case M.11786 - Mondi / Schumacker Packaging (German & Dutch & UK Business)) Prior notification of a concentration (Case M.11867 - Daikin / Copeland / C-D Compression...more
Effective last Tuesday, most U.S. imports from China are now subject to 20% emergency tariffs and imports from Canada and Mexico are subject to 25% emergency tariffs, in addition to any other applicable import duties. These...more
President Trump announced his America First Trade Policy on his first day in office. This Policy directed federal agencies to conduct investigations on a wide spectrum of trade policies including Addressing Unfair and...more
On February 25, 2025, the Commodity Futures Trading Commission (CFTC or Commission) Division of Enforcement (Division) issued an Advisory on how to evaluate a firm’s self-reporting, cooperation, and remediation (referred to...more
The European Commission published an "Omnibus" package of proposed changes on 26 February, marking the start of a process that could result in significant changes to key EU laws on sustainability reporting, diligence and...more
On March 3, the FTC announced it obtained a temporary restraining order to halt the operations and freeze assets of an alleged debt collection scheme following a lawsuit filed by the FTC. The scheme, operated by several...more
This article is an update to the March 2025 article “U.S. Imposes 25% Duty on Imports from Mexico and Canada Effective March 4, 2025.” Within 48 hours of announcing 25% tariffs on imports of Mexico and most imports of Canada...more
This year, at the Federal Bar Association’s (FBA) annual Qui Tam Conference, United States Department of Justice (DOJ) leadership confirmed that DOJ will remain committed to aggressive enforcement of the False Claims Act...more
Under the new administration, several shifts in E&S have impacted public companies across a number of different practice areas. In light of these developments, companies are taking a wide array of approaches to disclosure,...more
U.S. President Donald Trump announced on March 6, 2025, that the imposition of the 25 percent tariffs applied from the U.S. to Mexican products on March 4, 2025, will have an exemption until April 2, 2025, for the products...more
The Federal Trade Commission (FTC), under the new leadership of Republican Chair Andrew Ferguson, has announced the formation of a Joint Labor Task Force to “prioritize rooting out and prosecuting deceptive, unfair, and...more
On February 28, 2025, the Third Circuit upheld a New Jersey law that bars the sale of out-of-state wine to New Jersey consumers without a license. The state law in question allows only sellers with a physical presence in New...more
As Republicans regain control of the Federal Trade Commission (“FTC”) under the Trump-Vance Administration, employers that looked to maintain and enforce their non-compete agreements with employees may have found solace in...more
On Feb. 26, Federal Trade Commission (FTC) Chairman Andrew Ferguson issued a “Directive Regarding Labor Markets Task Force” pursuant to which a Joint Labor Task Force is being organized consisting of the Directors of the...more
Last week consisted of many developments surrounding President Trump's tariff policy. On March 4, his sweeping new tariffs took effect, significantly altering the trade landscape for businesses engaged in international...more
In recent developments, the U.S. Department of Justice (DOJ) has amended its approach in the antitrust case against Alphabet’s Google, refocusing its legal strategy in tackling the perceived monopolistic control exerted by...more
Artificial intelligence (AI), particularly generative AI, thrives on vast amounts of data, fueling AI capabilities, insights, and predictions. But with this reliance on data comes potential privacy and security risks. And...more
Chaebols are large, family-owned business conglomerates that play a significant role in South Korea's economy. Some of the most well-known chaebols include Samsung Group, which is the largest chaebol, known for its...more
The administration continues to advance its agenda via executive orders amid confusion around rollbacks and rescissions. Last week, the Trump administration continued to sign several new executive orders imposing and...more
Geopolitical risk is emerging as one of the greatest challenges facing domestic and international business today. It has risen from a boardroom issue to one drawing the awareness and attention of both personnel and the...more