Compliance Tip of the Day: Terminating Third Parties
2 Gurus Talk Compliance: Episode 52 – The Big Jet Plane Edition
Compliance Tip of the Day: Implementing Internal Controls
Great Women in Compliance: From Hotline to Headline: The DOJ’s Whistleblower Awards Reboot with Mary Inman and Liz Soltan
Foreign Correspondent Podcast | The America First Investment Policy and What it Means for Investors
Compliance into the Weeds: Autonomous AI Whistleblowing Misconduct
Daily Compliance News: June 4, 2025, The Climate Disaster Management Edition
Compliance Tip of the Day: Assessing Internal Controls in International Operations
Adventures in Compliance: The Novels – The Sign of Four, Introduction and Compliance Lessons Learned
FCPA Compliance Report: The Role of Culture and Data in Fraud Risk Management - A Conversation with Vincent Walden
Podcast - A Comparative Guide to Obtaining an FCL: DCSA vs. the Intelligence Community
Compliance Tip of the Day: Risk Assessments and Internal Controls
Upping Your Game: Harnessing AI to Revolutionize Third-Party Risk Management
Innovation in Compliance: Integrating AI in Compliance and Risk Management with Jana Brost
Daily Compliance News: June 3, 2025 the $500MM for Compliance Edition
Daily Compliance News: June 2, 2025, The Unintended Consequence Edition
Hot Topics in International Trade - Tariff Mitigation Strategies
Compliance Tip of the Day: Issues for Internal Controls in International Operations
Creativity and Compliance: Nourish Your Audience: A New Approach to Compliance Training
Daily Compliance News: May 30, 2025, The Leissner Sentenced Edition
As discussed at an open meeting held on June 4, 2025, the US Securities and Exchange Commission (Commission) published a concept release (Release) soliciting comments on whether to revise the definition of “foreign private...more
On May 23, 2025, the Trump administration issued a general license (GL) significantly relaxing the patchwork of restrictions on Syria, long a jurisdiction subject to comprehensive sanctions. This regulatory action followed a...more
In a landscape where defence investments are increasing sharply due to escalating geopolitical conflicts, navigating the regulatory framework governing restrictions on weapons-related investments is key for lenders and...more
The Asia-Pacific (APAC) region has experienced a significant increase in internet usage among children, fueled by widespread access to smartphones, affordable data plans, and digital platforms. While this digital...more
Here are a few recent legal updates from US and UK of relevance to Indian clients...more
This spring, representatives from China’s Ministry of Commerce (“MOFCOM”) met with Walmart executives in China (“PRC”) to discuss allegations that Walmart had asked its Chinese suppliers to reduce prices or offer some sort of...more
On June 4, 2025, the Rebar Trade Action Coalition and its individual members (collectively, "Petitioner") filed antidumping duty ("ADD") petition and countervailing duty ("CVD") petitions on imports of steel concrete...more
Following the publication by HM Treasury of the draft legislation establishing a financial services regulatory regime for cryptoassets in the UK, on 28 May 2025 the UK Financial Conduct Authority (FCA) published Consultation...more
On June 3, 2025, President Trump signed a Proclamation increasing Section 232 tariffs on steel and aluminum imports, including derivative articles, from 25% to 50% ad valorem. The increase follows the reinstatement and...more
On June 4, 2025, following an open meeting of the Securities and Exchange Commission, the Commission issued a concept release to solicit public comment on the definition of foreign private issuer ("FPI")....more
In a surprising move, China-based DJI, the world’s largest drone manufacturer, is not flinching at the prospect of tighter U.S. restrictions on Chinese drone companies. In fact, they’re embracing it....more
In a landmark decision, the U.S. Court of International Trade (CIT) has ruled against President Trump’s imposition of tariffs under the International Emergency Economic Powers Act (IEEPA). In its decision (involving two...more
Federal Circuit reshapes foundational requirements for viability of a case in the ITC - Pharmaceutical and life sciences companies have historically been rare participants before the International Trade Commission (ITC) – in...more
If you thought your company's collection of email address, IP address, zip code, birth date, or cookie data was too mundane to catch the federal government's attention – think again. Effective April 8, 2025, a new DOJ final...more
On May 31, 2025, the Office of the United States Trade Representative (USTR) issued a Federal Register notice extending specific product exclusions from Section 301 tariffs on Chinese imports. This extension affects 164...more
It is the Federal Government’s policy that, when available and practicable, a Government contractor should obtain a tariff duty exemption. This is common sense. A tariff duty makes a contract more expensive for the...more
On June 4, 2025, President Donald J. Trump signed a Presidential Proclamation banning foreign nationals from specific countries from traveling to the United States. The Proclamation relates to security and public safety...more
On June 4, 2025, President Donald J. Trump signed a presidential proclamation restricting the entry of foreign nationals from 19 countries into the United States, citing national security, public safety and immigration...more
Artificial intelligence (AI) is transforming the legal world, from the use of AI-assisted document review to deployment of generative AI for research and submission drafting. Recognising the prevailing wind, many...more
The US Court of International Trade and the US District Court for the District of Columbia have invalidated President Donald Trump’s actions imposing tariffs pursuant to the International Emergency Economic Powers Act of...more
On June 4, 2025, President Donald Trump signed a Proclamation implementing new entry restrictions for individuals from countries identified by his administration as presenting elevated risks to U.S. national security and...more
As a further development of President Trump’s January 2025 executive order directing federal agencies to enhance the vetting of foreign nationals seeking entry into the United States, his administration issued a Proclamation...more
The United States and the European Union have legal tools to remedy damages to the environment. However, neither the U.S. nor the EU approaches explicitly address injuries and damages caused by armed conflict....more
On June 4, 2025, President Trump announced new travel restrictions for certain nationals of 19 countries as follows: • Full restrictions (all immigrants and nonimmigrants) for nationals of: Afghanistan, Burma, Chad,...more
Last week, two federal courts struck down sweeping tariffs that the Trump Administration had recently imposed under the International Emergency Economic Powers Act (IEEPA). ...more