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.

FCC Annual Regulatory Fees Due By September 25, 2025 – 25% PENALTY Fee For Late Payment

Annual Regulatory Fees Payable to the Federal Communications Commission Due No Later than September 25, 2025...

United States Commercial

RJ

Roth Jackson

Charlotte Commuter Train Stabbing (Video)

Another tragedy unfolded last month in Charlotte, as a young woman was fatally stabbed on her way home from work.

United States Commercial

JW

Jones Walker

Don't Ignore The 50% Rule: The Sanctions Trap Hiding In Plain Sight

Are you safe if your counterparty is not on the list? NO. Unfortunately, many companies – and certain screening tools – make this assumption…which could prove very costly.

United States Commercial

WL

The Wallenstein Law Group

AI Integration And Legal Compliance For Small Businesses In 2025

Artificial intelligence is transforming how small businesses operate, from automated customer service chatbots to AI-powered hiring tools and workplace monitoring systems.

United States Technology

CL

Cantrell Law Firm

Increased Tariffs Mean Increased Enforcement: Recent Developments In The Area Of Customs Enforcement

United States Criminal

SJ

Steptoe LLP

Navigating Compliance With California's Climate Disclosure Laws

United States Environment

PR

Proskauer Rose LLP

Navigating Conflicting Sanctions

United States International

WL

The Wallenstein Law Group

DOJ Antitrust Division Launches 'Comply With Care' Task Force To Combat Gamesmanship In Investigations

United States Anti-trust

HH

Hughes Hubbard & Reed LLP

SEC Welcomes A "New Day" With The Release Of Its Spring 2025 Regulatory Agenda

United States Commercial

W

WilmerHale

What Compliance Leaders Need To Know Ahead Of Crucial DOJ Data Security Program Deadline

United States Commercial

SM

Sheppard Mullin Richter & Hampton

Navigating The Future Of Privacy: Insights Into The CCPA Final Regulations

United States Privacy

AC

Ankura Consulting Group LLC

The Strategic Investigation: Moving Beyond Fact-Finding To Organizational Learning

United States Commercial

AC

Ankura Consulting Group LLC

In Case You Missed It: August 2025 Ropes & Gray ESG, CSR And Business And Human Rights Compliance Thought Leadership

United States Commercial

RG

Ropes & Gray LLP

SEC Announces Formation Of Cross-Border Task Force To Combat Fraud

United States Commercial

BT

Barnes & Thornburg LLP

Arbitration Essentials: How To Initiate And Navigate An International Arbitration, Part 2: Hearings

United States Litigation

J

JAMS

Evolving Challenges In Employment Mediation: Managing Emotions, Shifting Strategies And Legal Trends (Podcast)

United States Employment

J

JAMS

From 1925 To Today: How The FAA Transformed Dispute Resolution - The Importance Of Preserving The Core Values Of Arbitration

United States Litigation

J

JAMS

Summary - Tax Provisions In The One Big Beautiful Bill

United States Tax

HE

Hall Estill

New Montana State Income And Property Taxes For 2025 & 2026

United States Tax

PB

Parsons Behle & Latimer

Data Security And National Security: Are You The Weak Link?

International cybercrime is not new. As a business owner in today's interconnected economy, you know all about the need to protect your technology, financial accounts, business operations, and customer data from digital theft and ransomware.

United States Government

Wa

Ward and Smith, P.A.

Friendly PC Model: 3 Key Ancillary Agreements For CPOM Compliance

With the rebound of private equity ("PE") activity in healthcare across the United States, the Corporate Practice of Medicine and Dentistry ("CPOM" or "CPOD")...

United States Healthcare

DW

Dickinson Wright PLLC

Committed Capital PE Rx / Navigating Oregon's New Healthcare Rules And The Evolving State Law Landscape (Podcast)

How might Oregon's new laws restricting private equity in healthcare operations affect regulations in other states, and what should investors and healthcare providers know about them?

United States Healthcare

D

Dechert

COUNTDOWN TO EDGAR NEXT: Compliance Deadline Is Rapidly Approaching — Are You Ready?

The U.S. Securities and Exchange Commission (SEC) is rolling out major updates to its EDGAR (Electronic Data Gathering, Analysis, and Retrieval) system with the launch of EDGAR Next, a new account management platform.

United States Commercial

DG

Davis Graham

FCPA Enforcement: Why Now Is Not The Time To Revise Risk Tolerance Measures

United States Criminal

BB

Bass, Berry & Sims

Navigating Financial Due Diligence In Risk-Based Primary Care Physician Practice Transactions

United States Healthcare

AC

Ankura Consulting Group LLC

Top Three Legal Considerations For Family Offices Adding Private Credit To Their Investment Portfolios

United States Commercial

KM

Katten Muchin Rosenman LLP

Executive Order 14117 Comes Into Force: Key Considerations For Cross-Border Data Transfers

United States Privacy

DW

Dickinson Wright PLLC

QuickHits: Executive Order 14117 Comes Into Force: Key Considerations For Cross-Border Data Transfers

United States Privacy

DW

Dickinson Wright PLLC

SB 253/261 Updates: CARB Holds Second Public Workshop As Litigation Shifts To Ninth Circuit

United States Commercial

DP

Davis Polk & Wardwell

Companies Must Prepare For Complying With California's Climate Disclosure Laws Even Though California Air Resources Board Regulations Are Not Final

United States Commercial

KG

K&L Gates LLP

California Climate Disclosure Laws: Federal Court Denies Request To Block SB 253 And 261; Plaintiffs Appeal

United States Environment

GT

Greenberg Traurig, LLP

Critical STIR/SHAKEN Deadline Approaching: Complimentary Technical Review Available

United States Compliance

RJ

Roth Jackson

Two Recent SEC Enforcement Actions Against Registered Investment Advisers Underscore That Regulatory Compliance Is Still Relevant Despite Enforcement Priority And Examination Changes

United States Commercial

LS

Lowenstein Sandler

Companies Must Prepare For Complying With California's Climate Disclosure Laws Even Though California Air Resources Board Regulations Are Not Final

The 2026 reporting deadlines are quickly approaching for California's Climate Corporate Data Accountability Act (SB 253) and Climate-Related Financial Risk Act (SB 261).

United States Commercial

KG

K&L Gates LLP

California Climate Disclosure Laws: Federal Court Denies Request To Block SB 253 And 261; Plaintiffs Appeal

On Aug. 13, 2025, a federal court in California denied a request to temporarily block California's Climate Corporate Data Accountability Act (SB 253) and Climate-Related Financial Risk Act (SB 261).

United States Environment

GT

Greenberg Traurig, LLP

Critical STIR/SHAKEN Deadline Approaching: Complimentary Technical Review Available

With just weeks remaining before the FCC's September 18, 2025 STIR/SHAKEN compliance deadline, voice service providers face a make-or-break moment that will determine their operational future.

United States Compliance

RJ

Roth Jackson

Two Recent SEC Enforcement Actions Against Registered Investment Advisers Underscore That Regulatory Compliance Is Still Relevant Despite Enforcement Priority And Examination Changes

In the first half of August, the U.S. Securities and Exchange Commission (SEC) announced settlements with two different registered investment advisers for violations of the Investment Advisers Act of 1940.

United States Commercial

LS

Lowenstein Sandler

Texas's New Proxy Advisor Disclosure Law: Key Details For Shareholders And Companies Ahead Of September 2025

United States Commercial

SM

Sheppard Mullin Richter & Hampton

Notice 2025-45: Treasury, IRS Propose Easing Tax On Redomiciling Foreign Companies With US Real Property Interests

On Aug. 19, 2025, the Department of the Treasury and the Internal Revenue Service issued Notice 2025-45, announcing their intent to propose regulations under sections 897(d) and 897(e) of the Internal Revenue Code (IRC).

United States Commercial

GT

Greenberg Traurig, LLP

What Defense Contractors Should Know About Expanded FOCI Scrutiny

Section 847 of the National Defense Authorization Act (NDAA) for Fiscal Year 2020 marks a pivotal evolution in how the Department of Defense (DoD) approaches the risks of foreign ownership, control, or influence (FOCI) across the defense supply chain.

United States Government

TT

Torres Trade Law, PLLC

Protected: ICYMI: The Inaugural Issue

This newsletter is more than just another publication. It's my passion project and is intended to help professionals like you navigate the increasingly complex world of information overload.

United States Privacy

RJ

Roth Jackson

Avoiding M&A Post-Closing Pitfalls: A Buyer's Guide To ESOP Wind-Downs

Buyers (including private equity firms and their investors) that acquire the stock of a company wholly or partially owned by an employee stock ownership plan (ESOP) face a unique set of post-closing challenges.

United States Commercial

FL

Foley & Lardner

Federal District Court Rejects Challenge To California's Climate Disclosure Law

United States Commercial

M

Mintz

What Every Multinational Should Know About … The Use Of Reshoring To Navigate Tariff Uncertainty

United States International

FL

Foley & Lardner

Joint Criminal And Civil Export Controls Enforcement: Lessons From The Cadence Case

United States International

CM

Crowell & Moring LLP

Maryland Federal District Court Blocks Education Department's Moves Against DEI Programs

United States Consumer

OD

Ogletree, Deakins, Nash, Smoak & Stewart

Public Cloud Migration For A Legacy Enterprise Application

United States Commercial

AM

Alvarez & Marsal

U.S. Customs Compliance: Your Ultimate Guide To Avoiding Costly Delays, Penalties, And Seizures

United States International

HS

Harris Sliwoski

Indian Parliamentary Committee Recommends Enhancements To CSR And ESG Legislation

Worldwide Commercial

RG

Ropes & Gray LLP

SEC Extends Compliance Deadlines For Securities Lending Transparency Rule

United States Commercial

D

Dechert

PE Company On Hook For Portco's False Claims Act Cybersecurity Violations

United States Technology

WS

Winston & Strawn LLP

Court Upholds California Climate Disclosure Laws—for Now

United States Commercial

JD

Jones Day

SEC Intensifies Scrutiny Of Chief Compliance Officers

United States Commercial

FL

Foley & Lardner

Cefic Publishes Position Paper On EU Bioeconomy Strategy, Calls For Industrial Bioeconomy Strategy

United States Energy

BC

Bergeson & Campbell

DOJ Announces $1.1 Million Penalty For False Second Request Certification

United States Anti-trust

DP

Davis Polk & Wardwell

AGs Target Voice Providers In Coordinated Robocall Enforcement Sweep

United States Media & IT

FK

Frankfurt Kurnit Klein & Selz

Dismissal Of FCPA Charges Against Ex-Cognizant Execs Sends Early Sign That SEC Will Follow DOJ's Lead

United States Commercial

CW

Cadwalader, Wickersham & Taft LLP

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

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

Primer On Forced Labor Enforcement For U.S. Importers

United States International

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

Contract Remedies: Protect Your Business From Trouble (Video)

C

Crowley Law LLC

S5:E14 | SEC Marketing Rule FAQs | Compliance In Context (Podcast)

CH

Calfee Halter & Griswold

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

Trump's AI Deregulation vs. State Crackdowns: Who Wins? (Video)

G

Gamma Law

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