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Risk and Compliance
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How to Avoid a Money Laundering Scandal
By Paul Hodkinson | November 5, 2024
A compliance crackdown has left many floundering, writes Paul Hodkinson, who asked the largest firms about how big their anti-money-laundering teams are.
4 minute read
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Australian Senator Accuses PwC International of Inhibiting Accountability
By Christopher Niesche | November 4, 2024
Police search PwC's Australian offices as part of tax leaks investigation.
5 minute read
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Leading Generic Drug Maker Slapped With €467 EU Antitrust Fine
By Linda A. Thompson | November 1, 2024
Teva described the EU regulator's decision as "extreme, untested and factually unsupported."
3 minute read
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TikTok Antitrust Counsel Amaryllis Müller on Navigating EU Rules, Admiring Vestager and Bodybuilding
By Linda A. Thompson | October 7, 2024
The Belgian-Swiss, Harvard-educated lawyer joined TikTok from Freshfields Bruckhaus Deringer's Brussels office last year.
6 minute read
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Global AI Regulation: Southeast Asia Takes a 'Light Touch,' as China and the EU Play a Heavier Hand
By Jessica Seah | October 2, 2024
Southeast Asia, and particularly Singapore, has taken a "light touch" in the regulation of AI. But the approach is not the same everywhere in Asia.
4 minute read
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EU Official Suggests AI Antitrust Investigations Loom on the Horizon
By Linda A. Thompson | October 2, 2024
Since May 2023, the Digital Markets Act has imposed a tough list of do's and don'ts on Alphabet, Amazon, Apple, Booking, ByteDance, Meta and Microsoft.
3 minute read
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New Economic Crimes Law in Chile Stirs Worry, Work
By Amy Guthrie | September 30, 2024
Criminal charges may now apply for a host of environmental violations in a country whose economy is anchored by mining.
2 minute read
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Legal Nomads Beware: Remote Work Can Trigger Tax and Immigration Risks
By Amy Guthrie | September 20, 2024
Many lawyers dream of practicing remotely, but strict tax, immigration, and local bar restrictions in countries like Brazil, India, and Thailand pose significant legal challenges for international practitioners.
4 minute read
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Carrots vs. Sticks: How Companies Are Using Corporate Compliance Strategies to Fight Corruption in Latin America
By Gregory Bates and James Tillen, Miller & Chevalier Chartered | August 27, 2024
Corruption in Latin America remains widespread, despite government efforts to curtail it, but businesses operating in the region are rising to the challenge. Data from a recent survey reveals that corporations are increasingly responding to elevated corruption risks and low levels of trust in state institutions by adopting sophisticated compliance strategies that mitigate risks and protect legitimate business operations. (Part 2)
5 minute read
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Carrots vs. Sticks: Corporate Compliance, Not Enforcement, Is Driving the Fight Against Corruption in Latin America
By Gregory Bates and James Tillen, Miller & Chevalier Chartered | August 26, 2024
Corruption in Latin America remains widespread despite government efforts to curtail it, but businesses operating in the region are rising to the challenge. Data from a recent survey reveals that corporations are increasingly responding to elevated corruption risks and low levels of trust in state institutions by adopting sophisticated compliance strategies that mitigate risks and protect legitimate business operations.
5 minute read
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Keys to Maximizing Efficiency (and Vibes) When Navigating International Trade Compliance Crosschecks
By Lisa Luongo and Anthony Gallo | February 3, 2025
In the U.S., international trade laws have become a critical tool in protecting national security and are subject to active governmental attention, action, and enforcement. These laws and regulations constantly change in response to national priorities, international relations and global developments. Therefore, especially when doing business in jurisdictions subject to complex regulatory restrictions, businesses must keep pace with the evolution and development of those regulations.
1 minute read
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'A Warning Shot to Board Rooms': DOJ Decision to Fight $14B Tech Merger May Be Bad Omen for Industry
By Greg Andrews | January 31, 2025
HPE Enterprise and Juniper Networks say that the wireless networking market has robust competition and that AI adoption is lowering barriers to entry.
1 minute read
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Trump Fires EEOC Commissioners, Kneecapping Democrat-Controlled Civil Rights Agency
By Greg Andrews | January 29, 2025
A White House official defended the purge, calling the three women from the two agencies who lost their jobs "far-left appointees with radical records of upending longstanding labor law."
1 minute read
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CLOs Face Mounting Pressure as Risks Mushroom and Job Duties Expand
By Trudy Knockless | January 28, 2025
“By understanding the importance of and investing in a combination of technology, expertise and process improvement, CLOs are seizing the opportunity to make an impact in their organizations during a time of immense change and rising risks," said Sophie Ross, global CEO of FTI Technology.
1 minute read
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Navigating AI Risks: Best Practices for Compliance and Security
By Henry Umney | January 27, 2025
The most forward-thinking companies embrace AI with complete confidence because they have created governance programs that serve as guardrails for this incredible new technology. Effective governance ensures AI consistently aligns with an organization’s best interests, safeguarding against potential risks while unlocking its full potential.
1 minute read
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Internal Whistleblowing Surged Globally in 2024, So Why Were US Numbers Flat?
By Chris O'Malley | January 24, 2025
"While the jury is still out on whether the DOJ's whistleblower awards pilot program will lead to more employees skipping over internal organizational hotlines to report directly to the DOJ and other agencies, some organizations should be concerned," said Laura Jacobus, executive director of ethics, compliance and training at Mitratech.
1 minute read
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The New Trump Worksite Enforcement Paradigm: Everything You Need to Know
By Ryan McConnell and Lawrence Finder and Matthew Boyden and Meagan Baker Thompson | January 23, 2025
Tom Homan, the new “Border Czar,” has made clear before and after Trump’s inauguration that worksite enforcement will be a key piece of Trump’s immigration reform actions.
1 minute read
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Antitrust in Trump 2.0: Expect Gap Filling from State Attorneys General
By Bambo Obaro and Luke Sullivan | January 22, 2025
In recent years, State attorneys general have become increasingly creative and aggressive in antitrust enforcement, often launching litigation on high-profile issues. The second Trump Administration may turbocharge these trends—particularly for Democratic state attorneys general.
1 minute read
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Lina Khan Gives Up the Gavel After Contentious 4 Years as FTC Chair
By Chris O'Malley | January 14, 2025
"To my mind, all of this public input and engagement made our work sharper and helped us really set priorities and focus on what people were telling us—the biggest challenges and pain points they were experiencing in our economy," Khan said Tuesday during her final commission meeting as chair.
1 minute read
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AI Disclosures Under the Spotlight: SEC Expectations for Year-End Filings
By Matthew G. White and Justin Daniels and Javier Becerra | January 13, 2025
The SEC is increasing its scrutiny on AI-related disclosures; therefore, companies must tread carefully as year-end reporting season approaches. In this article, we address the SEC's expectations for disclosures as well as recent enforcement actions that underscore the importance of compliance.
1 minute read
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