News & Analysis as of August 9, 2025

Compliance Management Systems

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

AI Today in 5: August 6, 2025, The Rethinking Compliance Episode

Thomas Fox - Compliance Evangelist on 8/6/2025

Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In...more

How DOJ's Safe Harbor Policy Rewards Honesty Within M&A Deals

DarrowEverett LLP on 1/23/2024

Be you a merger and acquisition attorney, corporate compliance officer, or counsel to an acquiring entity or target entity, you should review the Department of Justice’s new Merger and Acquisition Safe Harbor Policy...more

Messaging Compliance in a Shifting Regulatory Landscape: U.S. Regulatory Compliance

Thomas Fox - Compliance Evangelist on 6/26/2023

Are you ready to learn how to implement electronic communications capture and supervision in your firm for better compliance and prevention of regulatory violations? Is messaging compliance giving your compliance function...more

Counting Down to 2020 and the Department of Defense’s Cybersecurity Maturity Model Certification Program

Polsinelli on 12/31/2019

2019 has been a year of pivotal developments for defense contractors in the realm of cybersecurity compliance. The Department of Defense (DoD) issued six guidance memoranda to assist its acquisition personnel in developing...more

Apple Pays $467K to OFAC for Sanctions Violations

The Volkov Law Group on 12/3/2019

Even the mighty can fall – Apple agreed to pay OFAC $467k for violations of the Foreign Narcotics Kingpin Sanctions regulations. In 2008, Apple entered into an applications development agreement with SIS, a Slovenian...more

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