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
The UAE government recently abrogated Federal Decree-Law No. 10/2019 and replaced it with Federal Decree-Law No. 13/2024 On the Protection from Domestic Violence (“Law”). The new Law is being hailed for its stricter...more
On January 13, 2025, the Department of Commerce’s Bureau of Industry and Security (BIS) published an Interim Final Rule (IFR) that expands controls on advanced computing integrated circuits (ICs or chips) and model weights...more
Welcome to Lost in Translation: Blunders in International Estate Planning; in this blog series, I will delve into the rarified world of international estate planning, shedding light on possible pitfalls and slip-ups. Blunder...more
"The truth is rarely pure and never simple," said Oscar Wilde, and nowhere is this more evident than in the complex and ever-evolving world of whistleblowing investigations. In the wake of high-profile scandals and the #MeToo...more
President Donald Trump has agreed to delay the implementation of tariffs on imports from Mexico and Canada for 30 days, following negotiations with the leaders of both countries. For more information about the threatened...more
On February 1, 2025, President Donald Trump signed an executive order imposing a 25% tariff on all imports from Mexico, citing concerns over illegal immigration and drug trafficking. These tariffs were scheduled to take...more
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Mike Huneke and Brent Carlson for a special two-part podcast series on DeepSeek’s bombshell AI...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 explore a subject more fully. Are you looking for some...more
Welcome to the Great Women in Compliance podcast on the Compliance Podcast Network, sponsored by Corporate Compliance Insights. In today’s episode, we have a special episode, which is cross-posted with Everything Compliance. ...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
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
