Welcome to a special podcast series on the Compliance Podcast Network, 31 Days to a More Effective Compliance Program. Over these 31 days series ...

Innovation comes in many areas and compliance professionals need to not only be ready for it but embrace it. Join Tom Fox, the Voice of Compliance ...

Welcome to this Edition of Everything Compliance, Shout Outs and Rants. In this episode, we have the quartet of Matt Kelly, Jonathan Armstrong, ...

On 24 December 2024, a reform to Mexico’s Federal Labour Law was published that regulates work for digital platforms.

Welcome to the Regulatory Roundup. Each month, Eversheds Sutherland Investment Services attorneys review significant regulatory ...

Each year, the FTC adjusts the reporting thresholds under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the HSR Act) based on changes ...

Below is this week’s congressional update by BakerHostetler’s Federal Policy team. We’ll continue to post in weeks when both chambers of Congress ...

This advisory alert is part of an ongoing series from Venable regarding noteworthy developments in trade laws expected in 2025. An ...

Excess: Sending PSPs are allowed to apply an excess of up to GBP100 to an APP fraud claim, except for claims made by vulnerable customers. Level of mandatory reimbursement: The maximum level of ...

Crypto Companies Launch New Products, Expand Partnerships - A major U.S. cryptocurrency exchange recently launched Ink, a Layer ...

On January 3, 2025, the CFPB announced a reboot of its no-action letter and compliance assistance sandbox policy, aimed at ...

One of the first business divorce cases that I participated in as a young litigator was a lengthy arbitration over whether a minority shareholder ...