False Claims Act Insights - How Tariffs Can Increase Whistleblower Activity and Associated FCA Liability
Podcast - Navigating Regulatory Challenges in M&A Transactions
Compliance Tip of the Day: How Compliance Can Leverage Agentic AI Systems
FCPA Compliance Report: DeepSeek and the Recalibration of Risk with Mike Huneke and Brent Carlson
Daily Compliance News: February 4, 2025, The Reframing not Retreating Edition
Innovation in Compliance: Financial Literacy and Smart Investing with Kris Miller
Compliance Tip of the Day: Introduction to Agentic AI for Compliance
Daily Compliance News: February 3, 2025 The Division of Engagement and Compliance Edition
Episode 354 -- The New Era of Compliance: Generative AI, Data and Innovation
Sunday Book Review: February 2, 2025 The Business Bribery in 2025, Part 2 Edition
31 Days to a More Effective Compliance Program: Day 31 – Leveraging Root Cause Analysis for Effective Compliance
Presidential Leadership Lessons: Herbert Hoover’s Rise, Part 2: The Challenges of Herbert Hoover’s Presidency
FCPA Compliance Report: Jag Lamba on Navigating Compliance Challenges in a Rapidly Changing World
Daily Compliance News: January 31, 2025 The Done with Corruption Edition
31 Days to a More Effective Compliance Program: Day 15 - Monitoring and Improving Internal Controls
31 Days to a More Effective Compliance Program: Day 30 – The Foreign Extortion Prevention Act
Everything Compliance: Episode 148, The Trump’s 1st Week Edition
Daily Compliance News: January 30, 2025 The Malicious Compliance Edition
Compliance into the Weeds: The IG Friday Night Massacre
31 Days to a More Effective Compliance Program: Day 29 – Enhancing Compliance through Automation
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
It appears that Canada is also in negotiations and that U.S. tariffs will be delayed 30 days in line with the delay of tariffs on products from Mexico. Trudeau says Trump agrees to a pause on U.S. tariffs on Canada....more
President Trump agreed to “immediately pause” the 25% tariff on Mexico for a month after a “very friendly” conversation with the country’s President Claudia Sheinbaum...more
Following President Trump’s February 1, 2025, announcement of a sweeping set of tariffs on imports from Canada, Mexico, and China, citing immigration concerns and the flow of fentanyl, trade tensions have lurched...more
The United States has enacted several volatile rounds of Cuba policy changes since the start of this year, as incoming Trump administration officials moved on January 20, 2025, to reverse measures enacted less than a week...more
On December 27, 2024 the Indonesia Financial Service Authority (Otoritas Jasa Keuangan or the OJK) issued OJK Regulation No. 45 of 2024 on Development and Enhancement of Issuers and Public Companies (OJK Regulation 45/2024). ...more
1. Bank regulation - 1.1 PRUDENTIAL REGULATION - a) General - (i) Germany - BaFin: Report on risks in focus 2025 (Report über Risiken im Fokus 2025) Status: Final - BaFin has published its annual report on the risks it...more
In 2024, the ENRI team at A&O Shearman completed a series of significant transactions, highlighting our commitment to advancing the renewable energy sector. Here are some of the key deals we advised on this past year. ...more
On February 1, 2025, President Trump invoked his authority under the International Emergency Economic Powers Act to impose additional 25% tariffs on products imported from Mexico and Canada and additional 10% tariffs on...more
On Monday, January 21, 2025, the Regulations Applicable to Simplified Issuers and Securities Subject to Simplified Registration (the "Regulations") were published following the amendment to the Securities Market Law ("LMV")...more
UPDATE: President Trump and Prime Minister Trudeau have paused tariffs for at least 30 days. Canada will implement its $1.3 Billion Border plan, make new commitments to appoint a Fentanyl Czar, list cartels as terrorists,...more
President Trump has issued three executive orders imposing new tariffs on imports from Canada, Mexico, and China effective February 4th. Canada has responded with retaliatory tariffs on imports from the U.S. On February 3rd,...more
In the days following his inauguration, President Donald Trump signed numerous Executive Orders (EOs) including the far-reaching “Ending Illegal Discrimination and Restoring Merit-Based Opportunity,” which will affect private...more
The first compliance deadline set out in the European Union (EU)’s Regulation (EU) 2024/1689, or the EU AI Act, took effect on February 2, 2025. ...more
Both the House and Senate are in session this week. Over the weekend, President Trump announced additional tariffs of 25% on imports from Canada and Mexico and 10% from China. The tariffs on Canada and China are set to take...more
On February 1, 2025, President Trump announced significant new tariffs on imports from Mexico, Canada, and China, set to take effect on February 4, 2025. The tariffs were announced via three separate Executive Orders (EOs)...more
On February 1, 2025, President Donald Trump signed three Executive Orders (EOs) instituting sweeping new tariffs on all goods imported from Canada, Mexico, and China. President Trump enacted the tariffs pursuant to the...more
Date Issued: Jan. 20, 2025 This executive order directs the U.S. to formally withdraw from the Paris Climate Agreement and any related agreements or pacts under the United Nations Framework Convention on Climate Change...more
1. Bank regulation - 1.1 PRUDENTIAL REGULATION - a) General - (i) EU - EC: Communication on EU competitiveness compass - Status: Final - The EC has published a communication on a Competitiveness Compass for the EU,...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. New rules on accessing DB surpluses - The Government has...more
On Saturday, President Trump signed executive orders imposing stiff tariffs on three of the United States’ biggest trading partners. The orders impose a 25 percent tax on most imports from Canada and Mexico, while goods from...more
Key Updates - At 10:30am on Feb. 3, Mexican President Claudia Sheinbaum announced on X that the Mexico tariffs will be paused for one month. She stated that the United States and Mexico had come to an agreement relating to...more
Key Updates - 2/3: Tariffs paused for 30 days. Trudeau announced also said Canada had committed to creating the post of a special czar to combat the smuggling of fentanyl and would ensure permanent monitoring of the shared...more
Yesterday, Kilpatrick released a Primer on Tariffs Under the Trump Administration. The Primer gives readers a background overview of what tariffs are, their legal underpinnings, how they were utilized in the prior Trump...more
Tonight, the White House released Executive Orders placing additional duties on all imports from Canada, Mexico, and China under the International Emergency Economic Powers Act (IEEPA), among other authorities. The Executive...more
