31 Days to a More Effective Compliance Program: Day 14 – Internal Controls
Innovation in Compliance: Todd Haugh on Ethical Decision Making in the Workplace - Beyond Financial Incentives
Everything Compliance: Episode 147, The Welcome to 2025 Edition
Daily Compliance News: January 14, 2025 The RTO Compliance Edition
Adventures in Compliance: The Case-Book of Sherlock Holmes – Business Ethics Lessons in ‘The Adventure of the Blanched Soldier
31 Days to a More Effective Compliance Program: Day 13 – Policies and Procedures
FCPA Compliance Report: Strategic ROI - Navigating Export Controls and Compliance
Daily Compliance News: January 13, 2025 The End of Western Civilization Edition
10 For 10: Top Compliance Stories For the Week Ending January 11, 2025
Episode 351 -- Deep Dive into the AAR FCPA Settlement
31 Days to a More Effective Compliance Program: Day 12 – The Importance and Construction of a Corporate Code of Conduct
31 Days to a More Effective Compliance Program: Day 11 – Moving Compliance Down into an Organization
Regulatory Ramblings: Episode 61 – Extraterritorial Enforcement of US Laws in Asia Under Trump in 2025 / Hong Kong’s New Stablecoin Bill with Ben Hammond and Ross Feingold
Creativity and Compliance – 10 Creative Tips for 2025
31 Days to a More Effective Compliance Program: Day 10 - Leadership’s Role in Shaping Corporate Culture and Compliance
2 Gurus Talk Compliance: Episode 43 - The Tribute to Jimmy Carter Edition
Daily Compliance News: January 10, 2025 The Enron is Back Edition
31 Days to a More Effective Compliance Program: Day 9-Continuous Monitoring and Continuous Improvement
Business Integrity Innovations: Building a Corruption - Free Zimbabwe: Doris Kumbawa’s Vision
Daily Compliance News: January 9, 2025 The Tribute to Jimmy Carter Edition
The Financial Conduct Authority has published a research note on a pilot study into bias in natural language processing (NLP). The research note presents the results of a technical investigation into biases in word...more
The European Banking Authority has published its final guidelines on the management of ESG risks. The guidelines set out requirements for institutions for the identification, measurement, management, and monitoring of ESG...more
On 24 June 2024, the European Union (EU) implemented its 14th package of sanctions against Russia to combat its continued aggression against Ukraine. The package introduced new anti-circumvention measures to strengthen...more
KEY FACTS OF REAL ESTATE ACQUISITIONS UNDER MASSACHUSETTS LAW - I. STANDARD FORMS OF AGREEMENTS - A. Offer to Purchase sets forth buyer’s offer of price, date for closing, contingencies for inspections, financing etc....more
COMPETITION - Prior notification of a concentration (Case M.11787 - ARES / GCP) - Prior notification of a concentration (Case M.11844 - EFMS / Leigh / Calisen Midco I)....more
The EU Cyber Resilience Act (CRA) entered into force on 10 December 2024. The CRA is the first legislation of its kind in the world that aims to enhance the cyber security of products or software with a digital component...more
On January 10, 2025, the Biden Administration issued a broad sanctions package targeting the Russian energy sector, 10 days in advance of the transition to the incoming Trump Administration. The new sanctions also added two...more
C.H. Robinson International Inc. (CHR), a Minnesota-based global transportation and logistics company, has agreed to pay $257,690 to settle civil liability for 82 apparent violations of sanctions against Iran and Cuba...more
A landmark victory was obtained on behalf of Frontier Holdings Ltd (FHL), against Petroleum Exploration (Pvt) Ltd (PEL) in proceedings before the Singapore International Commercial Court (SICC)....more
A much-anticipated Opinion from the European Data Protection Board (EDPB) on AI models and data protection has not resulted in the clear or definitive guidance that businesses operating in the EU had hoped for. The Opinion...more
The U.S. Department of Justice (DOJ) published its long-awaited Notice of Proposed Rulemaking (NPRM) on January 2, 2025, amending decades-old regulations issued under the Foreign Agents Registration Act of 1938 (FARA) and...more
On 3 January 2025, the Cyberspace Administration of China (“CAC“) released for public consultation the draft Measures for Certification of Personal Information Protection for Cross-Border Transfer of Personal Information...more
On January 3, 2025, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced sanctions on a Chinese-based cybersecurity company, Integrity Technology Group, Inc. (“Integrity Tech”). These sanctions...more
Following a decade of increased enforcement of what has been considered an oft-confusing law, the Department of Justice recently published a Notice of Proposed Rulemaking proposing several changes to regulations implemented...more
On December 9, 2024, the Government of Canada (Government) announced amendments to the Special Economic Measures (People’s Republic of China) Regulations (Regulations), adding eight Chinese individuals to the list of...more
As 2025 begins, the foreign direct investment (FDI) landscape continues to evolve at a rapid pace. Driven by geopolitical shifts, technological advancements, and changing regulatory priorities, businesses must navigate an...more
This year will be an active one for trade and regulatory developments in the European Union (EU). During the 2019–2024 term of the European Commission, the EU introduced a wide range of regulations impacting various sectors....more
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
On Jan. 8, the Export-Import Bank of the United States (EXIM) announced the creation of the Supply Chain Resiliency Initiative (SCRI), a targeted financing program aimed at diversifying and strengthening critical mineral and...more
At first glance, the headline looks like a typo: The EU rules against the EU…for breaching EU data protection law?...more
On January 10, 2025, the United States announced (another) major sanctions package targeting Russia, potentially representing the Biden administration’s last and best effort to strengthen Ukraine’s negotiating position in...more
January 10, 2025 - The Consumer Financial Protection Bureau announced that it is seeking public input on strengthening privacy protections and preventing harmful surveillance in digital payments, particularly those offered...more
he future’s coming faster than we thought—let’s embrace it. China is pioneering a space-based solar power project, hailed as the “Manhattan Project” of clean energy. Imagine a 1km-wide solar array orbiting 36,000 km above...more
As an initial primer: tariffs typically work as a tax, charged on goods purchased and imported to the United States from a foreign country. The tariff is charged as a percentage on the price paid for the foreign good. Tariffs...more
As the second Trump Administration officially takes office, significant shifts in international trade and national security policies are already imminent. This webcast will explore the administration’s priorities, anticipated...more
