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There is a saying, sometimes attributed to famed management consultant Peter Drucker, that "culture eats strategy for breakfast."

As an accompaniment to our biweekly series on "What Every Multinational Company Should Know About" various international trade, enforcement, and compliance topics, below find an update to our series on compliance...

On November 15, the FTC announced a six month extension to the deadline for companies to comply with the Safeguards Rule.

A regulatory compliance audit is an assessment of a business's policies, procedures, and practices against an established set of legal requirements or industry best practices.

While most organizations have a central mission and scope of services, it is not uncommon for various organizational departments to view third-party relationships and risks differently.

The Office of Compliance Inspections and Examinations identified compliance issues for investment advisers in connection with the Compliance Rule.

Effective October 6, 2023, the Departments of Labor, Treasury, and Health and Human Services (theTri-Agencies) advised that the independent dispute resolution (IDR) portal was reopened...

Once again, the SEC's Office of Compliance Inspections and Examinations (OCIE) has made variable insurance products an exam priority.

In a year marked by a change in administration, the formal withdrawal of proposed rules and the extension of compliance dates for certain adopted rules...

The new ISO standard brings significant change that will require considerable time and thought to implement.

Nachdem das Transparenzregister in Deutschland und Europa inzwischen seit einigen Jahren existiert und dessen Meldepflichten in der Praxis umfassend beachtet werden...

On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.

Stacey Sprenkel leads Morrison & Foerster's Global Ethics and Compliance practice and is a member of the firm's global anti-corruption team.

The European Parliament and Council reached a provisional agreement (i.e., a post-consultation, non-binding political deal in relation to the final text of a legislative proposal) to streamline the European Union's Carbon Border Adjustment Mechanism on June 18, 2025.

On 6 July, the European Securities and Markets Authority (ESMA) announced it had launched a Common Supervisory Action (CSA) with National Competent Authorities (NCAs) on the integration of sustainability risks and on sustainability-related disclosures in the investment fund sector.

On September 15, Brazilian airline GOL Linhas Aéreas Inteligentes S.A. ("GOL") agreed to pay more than $41 million to resolve parallel bribery investigations by criminal and civil authorities in the United States and Brazil.

In the first major action of 2024, the Department of Justice (DOJ) announced it had entered into a three-year deferred prosecution agreement (DPA) with a publicly traded global software...