Regulatory Ramblings: Episode 77 – Financial Inclusion and Sustainability/Legal & Compliance Recruitment Trends with Lotte Schou Zibell, Ian Morrison , and Raoul Montgomery
Hot Topics in International Trade - Lauren Good BLG Intern Introduction
Episode 384 -- Third-Party Risks and Sanctions
Hot Topics in international Trade - Deep Thoughts with Bob Brewer, VP Marketing, Braumiller Law Group
Hot Topics in International Trade - Evolution of Classification
Hot Topics in International Trade - Olivia Van Pelt Braumiller Law Group Law Clerk
Navigating U.S.-China Relations: Lessons From History for Today’s Global Economy
Key Considerations for Companies Navigating Global Remote Work: Part 1 – Immigration
Hot Topics in International Trade - Update on Tariffs with Bramiller Law Group Attorney Brandon French
Hot Topics in International Trade - Braumiller Law Group's newest Associate Attorney Gavin Andersen
10 For 10: Top Compliance Stories For the Week Ending August 23, 2025
Data Driven Compliance: The Failure to Prevent Fraud Offense: Insights for US General Counsels with Mike DeBernardis
AI Today in 5: August 22, 2025, The Angst Episode
Compliance Tip of the Day: Using AI to Embed Your Compliance Program
12 O’Clock High: Navigating Life’s Challenges: A Journey from Military Service to Mental Health Advocacy with Nick Padlo
Daily Compliance News: August 22, 2025, The WADA Returns Edition
The JustPod: International Prisoner Transfers: A Conversation with Bruce Zagaris
Regulatory Ramblings: Episode 76 - The Digital Future: The US GENIUS Act and Hong Kong Stablecoins Ordinance / The Hong Kong Web3 Blueprint: Building a Web 3 International Financial Hub Report
Compliance Tip of the Day: Co-Thinking with AI
Culture Crafters: Building a Culture of Accountability in the Face of Disasters
On August 29, 2025, the U.S. Department of Justice (DOJ) announced the creation of a new Trade Fraud Task Force (“Task Force”)....more
Welcome to Industrials Regulatory News and Trends. In this regular bulletin, DLA Piper lawyers provide concise updates on key developments in the industrials sector to help you navigate the ever-changing business, legal, and...more
On September 3, 2025, the U.S. government filed a petition for a writ of certiorari requesting that the Supreme Court review on an expedited basis the 7-4 decision of the U.S. Court of Appeals for the Federal Circuit, which...more
Cross-border data transfers between the EU and U.S. remain a legal and operational minefield. While the July 2023 adequacy decision ushered in the EU-U.S. Data Privacy Framework (DPF), recent developments have called its...more
On September 3, 2025, The Nasdaq Stock Market LLC (Nasdaq) announced proposed changes to its listing standards. According to Nasdaq, these proposed changes respond to the rising complexity and volatility in today’s capital...more
On September 3, 2025, the General Court of the European Union dismissed an action for annulment brought by a French member of Parliament against the European Commission's decision recognizing the adequacy of the level of...more
The U.S. Department of State's Directorate of Defense Trade Controls (DDTC) has unveiled its first regulatory agenda under President Donald Trump's second administration. This regulatory agenda includes 10 planned actions to...more
To promote regulatory clarity, on August 28, 2025, the Commodity Futures Trading Commission ("CFTC")'s Division of Market Oversight issued an advisory to reaffirm its longstanding foreign board of trade ("FBOT") registration...more
In late August 2025, the US Department of Justice announced the formation of a cross-agency Trade Fraud Task Force that will specialize in tariff-related investigations. DOJ positioned the new task force as an extension of...more
The U.S. Department of Justice (DOJ) recently announced the creation of an interagency Trade Fraud Task Force aimed at stepping up enforcement against tariff evasion and customs fraud. The Task Force will bring together the...more
When the UK government launched Economic Crime Plan 2 (ECP2) in March 2023, its ambitions were clear. Building on the first Plan, the 2023-26 strategy set out three overarching goals: to cut fraud; reduce money laundering and...more
Since 30 December 2024, the EU Markets in Crypto-Assets Regulation (MiCAR) white paper requirements for crypto-assets, other than asset-referenced tokens and e-money tokens, have become applicable across the EU. Many entities...more
Just look at the current landscape of how China has been innovating through various trade related sanctions, bans, and tariffs. Just like lions, tigers and bears, oh my! Of course, in this case the scarecrow was the only one...more
Since the election in November 2024, there have been many changes to DOJ’s enforcement policies. Earlier this year, now-Acting Assistant Attorney General of the Criminal Division, Matthew R. Galeotti, announced at the...more
1. Introduction - Given the sea change of PSD2, one might expect the prospect of the proposed PSD3 and PSR to have PSPs groaning at the thought of yet more root and branch reg change projects. However, whilst the proposals...more
The United States Court of Appeals for the Second Circuit recently weighed in on the proper role of American federal courts in adjudicating the validity of arbitration awards made in foreign countries. In Molecular Dynamics,...more
In early 2025, the U.S. government imposed steep tariffs under the International Emergency Economic Powers Act (IEEPA) targeting imports from China, Canada, and Mexico. These tariffs were levied, in part, as penalties for the...more
After a three month wait, the US Department of Commerce’s Bureau of Industry and Security (BIS) has finally caught up with the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) in relaxing restrictions...more
In a recent alert, we highlighted the United Kingdom (UK) benchmark manipulation cases of Tom Hayes and Carlo Palombo from 2015 and 2019, respectively. Hayes was the first banker to be jailed in the LIBOR scandal....more
In addition to reviewing your commercial contracts for how new or increased tariff costs are allocated, another key area to evaluate is whether either party has the right to terminate the contract. If one party gets upside...more
Project Fürst purported to restructure its liabilities of over EUR 1 billion, for which the developer relocated to London in order to implement a “Restructuring Plan” under the English Part 26A regime. The Restructuring Plan...more
In a move to further bolster data privacy, China’s State Administration for Market Regulation and the Standardization Administration of China jointly issued a national standard, GB/T 45574-2025, Data Security Technology –...more
1. Announcement - On August 29, 2025, the U.S. Department of Justice (“DOJ”) announced the formation of a cross-agency Trade Fraud Task Force (the “Task Force”) to enhance enforcement against importers and other entities...more
On July 4, the European Commission adopted a new delegated regulation aimed at streamlining the implementation of the EU Taxonomy Regulation. The Taxonomy Regulation is a classification system that defines which economic...more
In recent months, the U.S. academic and research community has been subject to intense scrutiny over ties to China. Even more than the controversial China Initiative of the first Trump administration, the past eight months...more