Worldwide: Compliance

Subscribe

Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.

California Enacts SB 351: New Restrictions On Private Equity And Hedge Fund Involvement In Physician And Dental Practices

Codification of CPOM Restrictions: SB 351 (effective January 1, 2026) codifies and expands California's corporate practice of medicine/dentistry rules...

United States Commercial

B

Benesch Friedlander Coplan & Aronoff LLP

California Climate Disclosure Laws – Countdown To Disclosure: What Companies Need To Know About Reporting Deadlines, CARB Guidance And Ongoing Litigation

As discussed in our prior Legal Updates, in late 2023, California enacted a landmark set of climate-related disclosure laws—collectively referred to as the "California Climate Accountability Package" —comprising...

United States Commercial

MB

Mayer Brown

Building AI Guardrails: Keeping The Ghosts Of Bad Governance At Bay

An effective AI program starts with understanding how AI is already being used within your organization.

United States Technology

Wa

Ward and Smith, P.A.

Texas Corporate Law Changes: What Businesses Need To Know

Texas has positioned itself as a leading business jurisdiction through comprehensive corporate law reforms enacted in 2025.

United States Commercial

B

Bracewell

BIS Expands Entity List And Military End-User List Restrictions To Affiliates

United States International

PC

Perkins Coie LLP

The CSRD/CSDDD "Omnimess" Simplification Clears Another Hurdle – A Look At The Parliament's October 8 Agreement

United States Commercial

RG

Ropes & Gray LLP

CA Climate Disclosures – SB 261 – January 1, 2026 Reporting Deadline And CARB "Preliminary List" Of Covered Entities

United States Environment

FL

Foley & Lardner

From Global Warming To Compliance Warning: CARB's Preliminary List Of Covered Entities And Impending Deadlines Raise The Heat For Compliance With California's Climate Disclosure Laws

United States Environment

SJ

Steptoe LLP

California Climate Disclosure Rules Come Into Focus As 2026 Deadlines Near

United States Environment

D

Dechert

Global Reach, Local Voice | Episode 12 With Carlos Somoza Of Kaufman Rossin

United States Tax

KR

Kaufman Rossin

Recapping CMMC Level 1: Considerations For Government Contractors

United States Commercial

GT

Greenberg Traurig, LLP

Cyber Accountability In 2025: What California's $1.35M Privacy Settlement Tells Us About Governance And Security Expectations

United States Privacy

TC

Thompson Coburn LLP

Data Security Program Rule Covering Access To U.S. Sensitive Personal Data Now Fully Effective

United States Privacy

RJ

Roth Jackson

JONES DAY TALKS®: An Insider's Look At Trends In Prosecuting And Defending Multinational, High-Profile Corruption Cases

United States Criminal

JD

Jones Day

July 2025 ESG Policy Update—Australia

United States Commercial

KG

K&L Gates LLP

[PODCAST] Utilizing Co-Mediation - Bringing Together Multiple Perspectives To Reach Effective Settlements

United States Litigation

J

JAMS

Federal Court Blocks Enforcement Of Texas Proxy Advisor Disclosure Law

United States Commercial

SM

Sheppard Mullin Richter & Hampton

What Honeybees Have Taught Me About Dispute Resolution

United States Litigation

J

JAMS

Greenwashing Legislation Trends: Key Takeaways For Businesses

Worldwide Commercial

RG

Ropes & Gray LLP

BIS Expands List-Based Controls Through Implementation Of "50 Percent Rule"

On September 29, 2025, the U.S. Department of Commerce Bureau of Industry and Security (BIS) issued an interim final rule (IFR) that expands the coverage of list-based requirements and restrictions imposed...

United States International

AP

Arnold & Porter

Cybersecurity Awareness Month 2025: Legal Risks, Data360, And Practical Strategies (Video)

In this episode of Lowenstein Sandler's Cybersecurity Awareness Series, Ken Fishkin, CISSP, CIPP/US, CIPM, CIPT, Associate Director of Information Security, sits down with Amy S. Mushahwar...

United States Technology

LS

Lowenstein Sandler

BIS Adopts 50% Rule: What You Need To Know

The Bureau of Industry and Security issued an interim final rule, effective immediately, that extends U.S. export control restrictions applicable to the Entity, MEU, and SDN lists to all 50% subsidiaries.

United States International

DP

Davis Polk & Wardwell

China's 2025 Competition Law Creates Executive Liability And Extraterritorial Reach

On October 15, 2025, China's revised Anti-Unfair Competition Law (AUCL) will take effect, ushering in the most significant overhaul of China's market regulation in nearly a decade.

United States Anti-trust

HS

Harris Sliwoski

Second Circuit Revives Putative Securities Fraud Class Action Against Food And Personal Care Company

United States Commercial

AO

A&O Shearman

Doing Business In Australia: A Comprehensive Legal And Compliance Guide For Foreign Companies

United States Commercial

HS

Harris Sliwoski

BIS Publishes 50% 'Affiliates Rule'

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

October 6 Data Security Program Deadline Looms

United States Privacy

W

WilmerHale

BIS 50 Percent Rule: Starting This Week, Companies Must Research The Ownership Of All Foreign Customers

United States Government

LS

Lowenstein Sandler

The Strategic Business Owner's Year-End Legal Checklist: 7 Critical Areas To Review Before 2026

United States Commercial

MB

Michael Best

Guilty By Association: Export Controls Just Got More Inclusive

United States International

GP

Goodwin Procter LLP

REMINDER: Regulation S-P Amendments – Upcoming Dec. 3, 2025 Compliance Date

United States Commercial

SR

Schulte Roth & Zabel LLP

GENIUS Act: Payment Stablecoins Coming To A Retailer Near You (Maybe)

United States Technology

LL

Loeb & Loeb LLP

SEC Issues Notice Of Intent To Grant ETF Share Class Relief

United States Commercial

RG

Ropes & Gray LLP

Guilty By Association: Export Controls Just Got More Inclusive

On September 29, 2025, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) issued a rule, effective immediately, that amended the Export Administration Regulations to address diversion concerns regarding entities appearing on the Entity List and other restricted-party lists.

United States International

GP

Goodwin Procter LLP

REMINDER: Regulation S-P Amendments – Upcoming Dec. 3, 2025 Compliance Date

As a reminder, "Larger Entities," including registered investment advisers with $1.5 billion or more in assets under management and any broker-dealer that is not a small entity under the Exchange Act...

United States Commercial

SR

Schulte Roth & Zabel LLP

GENIUS Act: Payment Stablecoins Coming To A Retailer Near You (Maybe)

The Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) (S. 1582) establishes the first U.S.

United States Technology

LL

Loeb & Loeb LLP

SEC Issues Notice Of Intent To Grant ETF Share Class Relief

On September 29, 2025, the SEC issued a notice relating to an amended application filed by DFA Investment Dimensions Group Inc., et al., ("DFA") for an exemptive order that would permit registered open-end funds...

United States Commercial

RG

Ropes & Gray LLP

An Amazonian-Sized Settlement: FTC Secures $2.5 Billion Against Amazon For Use Of "Dark Patterns" In Prime Enrollment Scheme

United States Media & IT

DL

Davis+Gilbert LLP

Not Your Usual Monday: BIS Adopts 50 Percent Rule For Entity List, MEU List & Related EAR Controls

On September 29, the Department of Commerce, Bureau of Industry and Security (BIS) published the public inspection copy of an Interim Final Rule (IFR)...

United States International

SM

Sheppard Mullin Richter & Hampton

Upcoming SEC Webinar For Large Firms On Regulation S-P

The US Securities and Exchange Commission (SEC) staff will be hosting a webinar on 25 September 2025 regarding the upcoming compliance requirements under the amendments to Regulation S-P.

United States Commercial

KG

K&L Gates LLP

SEC Compliance Outreach On Regulation S-P For Large Firms

On 25 September 2025, staff from the US Securities and Exchange Commission's (SEC) Divisions of Examinations, Investment Management, and Trading and Markets hosted a webinar...

United States Commercial

KG

K&L Gates LLP

Bigger Benefits For (Bigger) Small Businesses: Q.S.B.S. Changes In O.B.B.B.

Among the slew of changes in tax law from the One Big Beautiful Bill ("O.B.B.B.") are increased benefits to taxpayers who own "Qualified Small Business Stock" ("Q.S.B.S.").

United States Commercial

RP

Ruchelman PLLC

CARB Publishes Preliminary List Of Companies Potentially Subject To SB 253 And SB 261

United States Commercial

AG

Akin Gump Strauss Hauer & Feld LLP

Post-Jarkesy, The FCC's Enforcement Authority Is In Flux — What Businesses Need To Know

United States Commercial

RJ

Roth Jackson

California Identifies 4,100+ Companies Subject To Mandatory Climate Disclosures

United States Commercial

M

Mintz

Are You Ready? – New York DFS Cybersecurity Regulation Approaches Its Final Compliance Phase

United States Finance

KM

Katten Muchin Rosenman LLP

California Climate Disclosure Laws: Did You Make CARB's List?

United States Environment

AP

Arnold & Porter

CARB Publishes Preliminary List Of Companies In Scope Of California Disclosure Laws

United States Commercial

PR

Proskauer Rose LLP

S6:E3 | The Impact Of Mentorship In Compliance | Compliance In Context (Podcast)

United States Commercial

CH

Calfee Halter & Griswold

SEC And CFTC Further Extend Compliance Date For Form PF Amendments

United States Finance

MB

Mayer Brown

FINRA Facts And Trends: September 2025

United States Finance

B

Bracewell

California Air Resources Board Publishes List Of Companies That May Have Climate Reporting Obligations

United States Commercial

RG

Ropes & Gray LLP

FTC Steps Up Subscription Enforcement After "Click To Cancel" Rule Struck Down

United States Consumer

HK

Holland & Knight

December 3, 2025 Deadline Approaching For Large Registered Investment Advisers To Comply With Amendments To Regulation S-P

United States Commercial

FH

Foley Hoag LLP

Cross-Border Catch-Up: Global Hiring—Choosing Between Employer And Agent Of Record (Podcast)

United States Employment

OD

Ogletree, Deakins, Nash, Smoak & Stewart

WLG Member Voices: Davis Morfesi, Co-Chair, WLG's Trade Group

United States International

WL

World Law Group

Green Laws, Red Flags: How Companies Can Transform To Meet The Latest Climate Reporting Requirements

United States Commercial

A

AlixPartners

See more

Highlighted Content

DHS Audit Of CBP's Centers Of Excellence And Expertise Yields Evidence Of Mismanagement

United States International

BG

Braumiller Law Group, PLLC

OFAC Enforcement Trends – Lack Of Due Diligence In Mergers And Acquisitions

United States International

BG

Braumiller Law Group, PLLC

Complying With BIS's Advanced Computing And Semiconductor Manufacturing Rules – Knowledge, Due Diligence, And Technology Thresholds

United States Commercial

BG

Braumiller Law Group, PLLC

Primer On Forced Labor Enforcement For U.S. Importers

United States International

BG

Braumiller Law Group, PLLC

Forced Labor Due Diligence – Supply Chain Tracing Requirements To Comply With UFLPA, Withhold Release Orders, And More

United States Commercial

BG

Braumiller Law Group, PLLC

Antiboycott Compliance For U.S. Companies

United States Commercial

BG

Braumiller Law Group, PLLC

New Importer, Old Baggage - Successor Liability For Antidumping & Countervailing Duties

United States International

BG

Braumiller Law Group, PLLC

Customs And Border Protection's Recent FAQs On Forced Labor Enforcement Demonstrates The Growing Need For Forced Labor Compliance

United States International

BG

Braumiller Law Group, PLLC

Latest Videos

See more

S6:E3 | The Impact Of Mentorship In Compliance | Compliance In Context (Podcast)

CH

Calfee Halter & Griswold

Engaging With Vendors For Faith-Based Orgs — Clarity, Compliance, And Stewardship (Video)

MB

Michael Best

Contract Remedies: Protect Your Business From Trouble (Video)

C

Crowley Law LLC

Live From Workplace Horizons 2025: Workforce Analytics — Do Your Data-Driven Personnel Assessments Place You At Risk? (Video)

JL

Jackson Lewis P.C.

NIL Contracts Are Getting Smarter And Riskier: Legal Moves Every Athlete Should Make (Video)

Traverse Legal

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More