Worldwide: Compliance

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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.

No Contract For You: The Administration’s Newest Playbook For Policing Contractor DEI

In a recent blog post, Bradley discussed increased False Claims Act (FCA) enforcement by the Department of Justice (DOJ) aimed at curbing diversity, equity and inclusion (DEI) programs in the private sector.

United States Government

BA

Bradley Arant Boult Cummings LLP

FTC Swipes Right On Consumer Protection, Alleging Dating App Overshared With Third Parties

On March 30, 2026, the Federal Trade Commission (FTC) announced a settlement with the online dating service provider Humor Rainbow, Inc., d/b/a OkCupid, and its parent...

United States Privacy

SR

McDermott Will & Schulte

The Democratic Republic Of The Congo As A Near-Term Strategic Opportunity For U.S. Companies | Part 2

In Part 1, we described why the Democratic Republic of the Congo (DRC) is becoming more investable for U.S. companies that engage selectively and with discipline.

Worldwide International

FL

Foley & Lardner

Lundin Mining v. Markowich: How The Supreme Court Is Shaping Disclosure Practices

In Lundin Mining Corp. v. Markowich, 2025 SCC 39, the Supreme Court of Canada clarified how issuers must identify and meet their disclosure obligations regarding “material changes”...

United States Commercial

DW

Dickinson Wright PLLC

SEC Watch: Monthly Takeaways for Asset Managers - April 2026

United States Commercial

ST

Simpson Thacher & Bartlett

Corporate And Executive Participation In Political Campaigns: Important Tips

United States Commercial

WR

Wiley Rein

FinCEN's New Whistleblower Program: A Game-Changer For AML And Sanctions Enforcement

United States Government

AF

ArentFox Schiff

S6:E8 | Amendments To The SEC Enforcement Manual | Compliance In Context (Podcast)

United States Commercial

CH

Calfee Halter & Griswold

Despite Reduced Enforcement, Strong Compliance Programs Remain Essential

United States Commercial

FR

Forensic Risk Alliance

From Hourly To Strategic: How Fixed Fees Are Reshaping Public Company Counsel

United States Commercial

DM

Duane Morris LLP

Contracting For Geopolitical Risk

Worldwide Government

B

Benesch Friedlander Coplan & Aronoff LLP

The California DFAL License Application Is Open: Assess Your Business Model Now For The July 1 Deadline

United States Commercial

GP

Goodwin Procter LLP

For Your Eyes Only? Not Quite: Shadow AI In The Workplace

United States Technology

FL

Foley & Lardner

Five Stars, Zero Tolerance: FTC Turns Up Enforcement Under Consumer Review Rule

United States Consumer

B

Benesch Friedlander Coplan & Aronoff LLP

The Empty Chair At Johannesburg: What It Says About US Power

United States International

SJ

Steptoe LLP

Gabriel Pinilla On Coffee Shops: La Voz De Los Ruferos (Podcast)

United States Real Estate

Aa

Adams and Reese

Simpson Thacher Sustainability And ESG: Regulatory Update – March 2026

United States Commercial

ST

Simpson Thacher & Bartlett

What Europe's Renewable Energy Struggles Can Teach U.S. Regulators About Dispute System Design

United States Litigation

J

JAMS

401(k) And IRA Contribution Limits For 2026: Retirement Savings, Adjustments For Inflation, And SECURE 2.0 Changes American Taxpayers Must Know About

United States Tax

RS

Rotfleisch & Samulovitch P.C.

What Detractors Keep Getting Wrong About The FCPA

Among the more common arguments against robust enforcement of the FCPA — or even against its very existence — is that it puts American corporations abroad on the bad foot.

United States Commercial

CW

Cadwalader, Wickersham & Taft LLP

After Federal Court Vacates HSR Rule, DOJ And FTC Seek Public Comment On The Future Of Premerger Notification

On March 25, 2026, the U.S. Department of Justice Antitrust Division and the Federal Trade Commission issued a joint Request for Information seeking public comment on potential improvements to the Hart-Scott-Rodino Premerger Notification and Report Form and associated rules.

United States Anti-trust

WR

Wiley Rein

Boards Need To Rethink How They Advise CEOs

In uncertain and disrupted times, the usual patterns of boardroom discussion have to evolve. But there's a paradox at play. Boards are stocked with people with tremendous business experience, wisdom, and insight; nevertheless, many CEOs feel at sea.

United States Commercial

A

AlixPartners

Medicare's New NPI And Attestation Rules For Hospital Off-Campus Departments: Preparation Starts Now

Hospitals that are paid under the Medicare Outpatient Prospective Payment System (OPPS) need to prepare for new billing and attestation requirements for off-campus outpatient departments that go into effect...

United States Healthcare

FL

Foley & Lardner

New California Law Prohibits Fee Sharing With Alternative Business Structures

United States Litigation

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Wilson Elser Moskowitz Edelman & Dicker LLP

Today's Podcast Episode: Debt Sales 101 Mini-Series — Episode 1: How Debt Sales Work And Why Companies Use Them

United States Finance

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Ballard Spahr LLP

Healthcare Private Equity Outlook: Takeaways From HPE Miami 2026

United States Healthcare

SR

McDermott Will & Schulte

FinCEN Update: Huge Penalty On Broker-Dealer For Willful AML, SAR, And Due Diligence Failures

United States Government

BB

Bass, Berry & Sims

Déjà Vu? New Executive Order Outlines Restrictions On Contractor And Subcontractor DEI Activity

United States Commercial

CM

Crowell & Moring LLP

Open Books, Higher Stakes: Executive Order Redefines DEI Compliance For Federal Contractors

United States Commercial

AO

A&O Shearman

An Offeror's Legal Guide To Commercial Solutions Openings

United States Government

HK

Holland & Knight

Algorithmic Pricing And AI-Powered Evidence Avoidance: Competition Law Risks And Compliance Strategies

Worldwide Anti-trust

GP

Goodwin Procter LLP

Poured Out: Sixth Circuit Overturns NLRB Order, Signaling Cracks In Cemex

United States Employment

SM

Sheppard, Mullin, Richter & Hampton LLP

FinCEN And SEC Impose Historic Fine On Broker-Dealer For AML Violations

United States Finance

B

BakerHostetler

An Offeror's Legal Guide To Commercial Solutions Openings

The U.S. Army has launched a commercial solutions opening (CSO) focused on counter-drone technology in support of Joint Interagency Task Force (JIATF) 401...

United States Government

HK

Holland & Knight

Algorithmic Pricing And AI-Powered Evidence Avoidance: Competition Law Risks And Compliance Strategies

Artificial intelligence (AI) and algorithmic pricing tools are transforming competition law enforcement at an unprecedented pace. What competition authorities once dismissed...

Worldwide Anti-trust

GP

Goodwin Procter LLP

Poured Out: Sixth Circuit Overturns NLRB Order, Signaling Cracks In Cemex

The Sixth Circuit has delivered the first federal appellate rejection of the NLRB's Cemex bargaining order framework, arising from a Kentucky bourbon distillery union campaign where management's strategic wage increases and benefits preceded a decisive union defeat. This landmark decision characterizes Cemex as improper rulemaking disguised as adjudication, potentially reshaping how unions achieve recognition and offering employers a powerful template for challenging similar orders nationwide.

United States Employment

SM

Sheppard, Mullin, Richter & Hampton LLP

FinCEN And SEC Impose Historic Fine On Broker-Dealer For AML Violations

On March 6, FinCEN announced a historic enforcement action against Canaccord Genuity LLC, a registered broker-dealer, assessing an $80 million civil money penalty for willful violations of the BSA.

United States Finance

B

BakerHostetler

SEC Commissioner Peirce Addresses Industry At SIFMA's Compliance And Legal 2026 Annual Seminar

United States Finance

KM

Katten Muchin Rosenman LLP

Effective Compliance Management Systems: Core Elements For Every Business And Industry

Over the decades, the FTC has clarified that companies of all sizes are expected to create and implement a compliance management system (CMS) tailored to their size, complexity and risk profile. A CMS is a "must-have" – not discretionary – as regulators require companies to have one as part of their business model.

United States Consumer

HK

Holland & Knight

The Democratic Republic Of The Congo As A Near-Term Strategic Opportunity For U.S. Companies

The U.S. government has made a deliberate decision to bring American companies into the DRC’s critical minerals sector. That decision comes with real support behind it: infrastructure financing, a bilateral strategic partnership...

United States Commercial

FL

Foley & Lardner

An Update On NYC DWCP ‘Junk Fee, Subscription Trap’ And Other Initiatives

Following New York City Mayor Zohran Mamdani’s Executive Orders cracking down on so-called “junk fees” and “subscription traps,” city officials have begun taking action...

United States Consumer

BS

Ballard Spahr LLP

Federal Court Vacates FinCEN Residential Real Estate Reporting Rule

On March 19, 2026, the U.S. District Court for the Eastern District of Texas issued a Memorandum Opinion and Order in Flowers Title Companies, LLC v. Bessent vacating...

United States Real Estate

FL

Foley & Lardner

Injunction On California AADC Partially Vacated—Key Provisions May Take Effect On April 2

United States Privacy

WR

Wiley Rein

SEC Issues Interpretive Framework For Crypto Asset Classification

United States Technology

LS

Lowenstein Sandler

DOJ Further Incentivizes Corporate Self-disclosures In First Uniform Policy

United States Commercial

SR

McDermott Will & Schulte

APAC Monthly Private Wealth Legal Developments - February 2026

Worldwide Wealth Mgt

KL

Herbert Smith Freehills Kramer LLP

DOJ Doubles Down And Commits To Department‑Wide Corporate Enforcement Policy

United States Criminal

B

BakerHostetler

Strategic Environmental Compliance Audits: Key Benefits And Practical Considerations

United States Environment

B

Bracewell

Fifth Circuit Vacates FTC’s Cease-and-Desist Order Against Intuit, Holding Internal Adjudication Of Deceptive Advertising Claims Unconstitutional

United States Media & IT

KD

Kelley Drye & Warren LLP

CA’s Cap-and-Invest Changes Test Business Contract Readiness

United States Commercial

FB

FBT Gibbons

How Your Multinational Business Benefits From OECD's New Tax Relief

United States Tax

MG

MGO CPA LLP

Sanctions Update: March 16, 2026

United States International

SJ

Steptoe LLP

UK-Based AIFM Regulatory Hosting SEC Compliance Requirements For Serving US Clients

Worldwide Finance

KM

Katten Muchin Rosenman LLP

Episode S6:E7 | Tokenization And Crypto—What’s Happening Now? | Compliance In Context (Podcast)

United States Technology

CH

Calfee Halter & Griswold

What Companies Need To Know About DOJ's New Corporate Criminal Enforcement Framework

United States Criminal

BT

Barnes & Thornburg LLP

Observations On The CFIUS Known Investor Program

Worldwide Government

KL

Herbert Smith Freehills Kramer LLP

Department Of Justice Releases Nationwide Corporate Enforcement Policy

United States Commercial

BS

Ballard Spahr LLP

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Highlighted Content

Mexico's 2026 Tax Regularization Program

United States Tax

BG

Braumiller Law Group, PLLC

New Value Manifest/Manifestacion De Valor – Via VUCEM

United States Commercial

BG

Braumiller Law Group, PLLC

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

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Cultural Flashpoints Vidcast: Conversations That Matter (Video)

SS

Seyfarth Shaw LLP

Culture & Compliance Chronicles: Inside The Wirecard Scandal—Whistleblowing, Retaliation & Reform With Pav Gill (Podcast)

RG

Ropes & Gray LLP

Navigating Innovation And Litigation Risk In Private Equity And Venture Capital (Video)

AP

Arnold & Porter

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

LS

Lowenstein Sandler

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

CH

Calfee Halter & Griswold

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