News & Analysis as of August 10, 2025

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Follow this channel for advisories on one of the biggest threats to businesses today. Read a morning brief of fresh guidance and commentary by leading lawyers on security, privacy, risk... more +

Follow this channel for advisories on one of the biggest threats to businesses today. Read a morning brief of fresh guidance and commentary by leading lawyers on security, privacy, risk management, global regulations, data protection, leaks, hacking, cyber insurance, compliance, HIPAA, and every other aspect of cybersecurity of import to corporate readers right now. less -

2025 J.S. Held Global Risk Report: Global Supply Chain Challenges

J.S. Held on 2/5/2025

The importance of the global supply chain has never been more apparent since the COVID-19 pandemic resulted in worldwide shortages of products and drove prices and inflation skyward. Supply chain disruptions have become the...more

China's enforcement trends and developments: a review of data, bribery, and corporate crime issues

A&O Shearman on 1/10/2024

Commercial bribery enforcement also became more active, as the authorities marked the 30th anniversary of the PRC Anti-Unfair Competition Law. The revision of the PRC Anti-Espionage Law raised some concerns about national...more

What Every Multinational Company Needs to Know About...Implementing an International Compliance Program (Part III)

Foley & Lardner LLP on 1/4/2024

We have received several requests for a list of the compliance policies that make sense for every multinational company. So, as a follow-up to our earlier two posts providing “twelve steps to international compliance” (see...more

Key Regulatory Risks for Businesses to Navigate in 2024

NAVEX on 12/19/2023

In the dynamic business landscape, regulatory legislation changes are constant. These alterations in laws often feel like an unrelenting force impacting senior leadership, compelling them to reassess and adjust existing...more

No Password Required: An FBI Special Agent's Journey from Submarines to Anti-Corruption to Cybersecurity

Carlton Fields on 12/14/2022

Andy Sekela is the Private Sector Coordinator for the FBI Tampa Division, who may just be on a mission to have the world’s coolest resumé. In this episode, Andy joins the No Password Required team to talk about his diverse...more

Cybersecurity And Anti-Corruption As National Security Concerns

Levenfeld Pearlstein, LLC on 6/28/2021

On June 3, 2021, President Joe Biden issued a new directive instructing federal agencies to ramp up their anti-corruption initiatives as a matter of U.S. foreign policy and national security. The National Security Study...more

Biden Administration Prioritizes Increased and Broadened Anti-Corruption Enforcement

Bracewell LLP on 6/10/2021

On June 3, 2021, the White House issued a memorandum announcing anti-corruption as a core national security interest. The memorandum explains that, “[c]orruption threatens United States national security, economic equity,...more

Compliance in a Time of Crisis

Skadden, Arps, Slate, Meagher & Flom LLP on 5/2/2020

Addressing the Evolving Risks - Warren Buffett said that “only when the tide goes out do you discover who’s been swimming naked.” Buffett was not talking about compliance programs in a time of crisis, but his wisdom applies...more

Regulatory Moves Show Financial Watchdogs Working Smarter, if Not Harder

Sheppard Mullin Richter & Hampton LLP on 10/31/2019

To gain insight into where the Securities and Exchange Commission (“SEC”) and Commodity Futures Trading Commission (“CFTC”) have been focusing their oversight and what their priorities will be in 2020, look no further than...more

Top 10 International Anti-Corruption Developments for August 2019

Morrison & Foerster LLP on 9/25/2019

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

[Event] 8th Asia Pacific Summit on Anti-Corruption Singapore - October 16th - 17th, Singapore

American Conference Institute (ACI) on 9/9/2019

American Conference Institute’s 8th Asia Summit on Anti-Corruption stands apart as one of the best networking and compliance benchmarking opportunities in the APAC region. Each year, senior government officials from...more

FARs, Flow Downs and Supply Chain Compliance

Thomas Fox - Compliance Evangelist on 5/17/2019

I recently had the chance to visit with Travis Miller, General Counsel (GC), and I discuss how the regulatory requirements of the Federal Acquisitions Regulations (FARs) impact access to markets and supply chain compliance....more

The Risk of Employee Misconduct

The Volkov Law Group on 7/19/2018

Companies are hyper-focused on third-party risks, especially when it comes to anti-corruption risks. And for good reason – a large percentage of FCPA enforcement actions involve illegal use of third parties to carry out...more

International Law Bulletin - Vol. 22, No. 5

Nelson Mullins Riley & Scarborough LLP on 6/15/2018

INTERNATIONAL BUSINESS AND TRADE - Data Privacy - EU: The European Union (EU) brought into force the General Data Protection Regulation (GDPR) effective May 25, 2018 significantly enhancing the right of an individual to...more

The Convergence of Cybersecurity, Compliance, and Enterprise Risk Management

The Volkov Law Group on 1/24/2018

When you survey business leaders on significant risks, they invariably cite cybersecurity as number one and anti-corruption as number two. For global businesses, this makes total sense. Cyber-crime damage is estimated to...more

Match Made in Heaven: Compliance and Human Resources

The Volkov Law Group on 9/29/2016

The corporate compliance function is only as successful as its partnerships with key internal constituencies. Depending on the company and the personnel involved, compliance has to establish and maintain effective working...more

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