Compliance into the Weeds: Leadership Lessons from The Washington Post’s Non-Endorsement
Great Women in Compliance: Mary Inman and Jane Norberg on Current Developments in Whistleblower Laws and Practice
Daily Compliance News: October 30, 2024 – The Power of Podcasting Edition
Daily Compliance News: October 29, 2024 – The Olympus Chief Fired Edition
Riskology by Infortal: Episode 35 – Riskology in London with BABL AI
Corruption, Crime & Compliance: How to Conduct an Internal Compliance Site Visit and Review
Compliance Tip of the Day: Compliance Lessons from Boris Karloff’s Frankenstein
Adventures in Compliance: The Casebook of Sherlock Holmes – Investigative Lessons from The Adventure of The Mazarin Stone
FCPA Compliance Report: Navigating Global Compliance and Risk – Lessons from The Pager Attacks
Daily Compliance News: October 28, 2024 – The Lights on in South Africa Edition
Hot Topics in International Trade, Wyoming, Blockchain, Crypto, and the Current Landscape of Regulations
Sunday Book Review: October 27, 2024 The New Business Books Edition
Deep Space 9: Episode 15 – Trials and Tribble – ations: Homage, Innovation, and Time Travel Intrigue
10 For 10: Top Compliance Stories For The Week Ending October 26, 2024
12 O’Clock High, a podcast on business leadership – Finding Your Voice – How Caroline Biesalski Transformed Your Life and Profession
Daily Compliance News: October 25, 2024 – The 80 Hour Work Week Edition
Business Integrity Innovations: Promoting Transparency: Bridging the Trust Deficit in Business – Odeh Friday
Daily Compliance News: October 24, 2024 – The Quid Pro Quo Edition
Compliance Tip of the Day: TD Bank Lessons Learned – New and Emerging Risks Demand Action
I once had a boss whose catchphrase was ‘May you live in interesting times’. That applied back in the first decade of this century and I think it is even more appropriate now. In a world that often feels as if it is...more
Mit der Erweiterung der Wegzugsbesteuerung auf (Spezial-)Investmentanteile für Wegzüge nach dem 31. Dezember 2024 könnte künftig eine Vielzahl von Steuerpflichtigen bei einem Wegzug aus Deutschland der Besteuerung bisher...more
China has strengthened its control over rare metals. Following the implementation of export license administration on germanium and gallium effective August 1, 2023, and on antimony effective September 15, 2024, China has...more
The European Banking Authority launched a consultation on draft Regulatory Technical Standards on the treatment of structural foreign exchange positions under Article 104c of the EU Capital Requirements Regulation and on...more
Now that the European Union’s Artificial Intelligence (AI) Act has entered into force, the real work begins putting its obligations into practice. This article explores five compliance steps to take now to operationalize the...more
With the extension of the exit tax to (special) investment fund shares for relocations after December 31, 2024, a large number of taxpayers may soon face taxation on previously unrealized hidden reserves when moving out of...more
U.S. supply chain security is increasingly under threat. The White House’s National Security Strategy describes this moment as an inflection point. Many federal agencies have taken charge in elevating the very concept of...more
October 28, 2024 - The U.S. Department of the Treasury today announced its current estimates of privately-held net marketable borrowing for the October–December 2024 and January–March 2025 quarters....more
The European Commission and UK Competition and Markets Authority have concluded the technical negotiations on a new joint Competition Cooperation Agreement. Once finalised, this will strengthen their ability to coordinate,...more
On October 29, 2024, a group of three U.S. manufacturers filed antidumping (AD) and countervailing duty (CVD) petitions on overhead door counterbalance torsion springs from China and India. The petitioners are IDC Group,...more
Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...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 more fully explore a subject. Looking for some hard-hitting...more
Welcome to the Great Women in Compliance podcast with Hemma Lomax and Lisa Fine, sponsored by Corporate Compliance Insights. Over the past few months, the Department of Justice put forth the Whistleblower Pilot Program, and...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 to the Daily Compliance News. All...more
On October 14 and 15, 2024, the U.S. Chamber of Commerce and the Consejo Coordinador Empresarial (CCE) convened in Mexico City for the inaugural high-profile meeting of newly appointed President Claudia Sheinbaum with CEOs...more
Ed. Note: This week, leading up to Halloween, I will examine lessons for compliance professionals through the lens of the great Universal Movie Monsters: Frankenstein, Wolfman, Dracula, and The Mummy. Our final offer is Boris...more
Raytheon Company (Raytheon) — a subsidiary of defense contractor, RTX (formerly known as Raytheon Technologies Corporation) — agreed to pay over $950 million to resolve the Justice Department’s investigations into: (i) a...more
The draft Building Societies Act 1986 (Modifications) Order 2024 has been published, together with an explanatory memorandum. The Order amends Parts 7 and 8 of the Building Societies Act 1986 to assimilate the law relating to...more
On October 21, 2024, the Price Cap Coalition—comprising the G7, European Union, Australia, and New Zealand—released an updated advisory to address the rising risks of price cap evasion associated with the maritime oil trade,...more
The Committee on Payments and Market Infrastructures has published two reports to the G20 that offer key insights and recommendations on the interlinking and interoperability of payment systems to enhance cross-border...more
The Building Societies Act 1986 (Amendment of Small Business Turnover Limit) Order 2024 has been published, together with an explanatory memorandum. The Order amends section 7(10) and (11) of the Building Societies Act 1986...more
According to OECD data, by 2020 digital trade represented 25% of global trade, amounting to just under $5 trillion. Digitalization of economy is on the agenda for many national governments as they come to appreciate the...more
The Basel Committee on Banking Standards has published a progress report on the 2023 banking turmoil and liquidity risk. The report, requested by the G20 Brazilian Presidency, provides an update on the Basel Committee's...more
On Wednesday, the UK Government published its new Data (Use and Access) Bill with a promise that it will ‘harness the enormous power of data to boost the UK economy by GBP10 billion’ and ‘unlock the secure and effective use...more
Welcome to your weekly update from the A&O Shearman pensions team, covering all the latest legal and regulatory developments in the world of workplace pensions. TPR publishes pensions scam case studies - The Pensions...more
