News & Analysis as of September 1, 2025

Financial Institutions

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Daily Compliance News: June 17, 2025, The JBS Goes Public Edition

Thomas Fox - Compliance Evangelist on 6/17/2025

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 News....more

FinCEN Issues Final Rule Implementing Access and Safeguard Provisions of the CTA

Holland & Knight LLP on 1/8/2024

The Corporate Transparency Act (CTA) was enacted in 2021 and became effective on Jan. 1, 2024. The CTA was passed with the aim of enhancing transparency in corporate ownership, so as to combat the proliferation of anonymous...more

Reflections on the Hitachi FCPA Enforcement Action

Thomas Fox - Compliance Evangelist on 9/30/2015

Earlier this week, the Securities and Exchange Commission (SEC) announced resolution of a Foreign Corrupt Practices Act (FCPA) enforcement action involving the Hitachi Ltd (Hitachi). There were several interesting aspects to...more

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Anti-Corruption › Publicly-Traded Companies › Financial Institutions

Daily Compliance News: June 17, 2025, The JBS Goes Public Edition

FinCEN Issues Final Rule Implementing Access and Safeguard Provisions of the CTA

Reflections on the Hitachi FCPA Enforcement Action

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