News from the economy, politics and the financial markets
In this section of our news section we provide you with editorial content from leading publishers.
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[Video] FCPA Compliance Report - Suhail Motwani on Balancing Oversight and Autonomy in a Best Practices Compliance Program
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, join Tom as he interviews Suhail Motwani from FTI Consulting on the FCPA Compliance Report. Suhail, a Senior Director in risk advisory and investigations, shares insights from his article ‘Navigating the Compliance Paradox. They discuss the challenges of balancing global oversight with local adaptation in compliance frameworks, emphasizing the importance of a hybrid model for...By: Thomas Fox - Compliance Evangelist
[Video] Daily Compliance News: September 15, 2025, The AI CCO Edition
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: • First AI CCO. (BBC) :...By: Thomas Fox - Compliance Evangelist
[Video] Sunday Book Review: September 14, 2025, The James VI/James I Edition
In the Sunday Book Review, Tom Fox considers books that would interest compliance professionals, business executives, or anyone curious about the subject. It could be books about business, compliance, history, leadership, current events, or any other topic that might interest Tom. This year is the 500th anniversary of the combination of the Kingdoms of England and Scotland to form what became the United Kingdom. As a part of this merger, James VI of Scotland became James I of the UK. Today, we...By: Thomas Fox - Compliance Evangelist
[Video] 2 Gurus Talk Compliance - Episode 59 - The Foot Fetish Edition
What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode! Stories this week include: • AI vs. AI: The Battle Over Fraudulent Receipts • Whistleblower Lessons: Nestlé CEO Dismissal Case • Forced Labor Legislation: UK and EU Developments • Boeing, DOJ, and the Role of Corporate Monitors • Workplace Activism: Managing Political...By: Thomas Fox - Compliance Evangelist
[Video] 10 For 10: Top Compliance Stories For the Week Ending September 13, 2025
Welcome to 10 For 10, the podcast that brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance, brings to you, the compliance professional, the compliance stories you need to be aware of to end your busy week. Sit back, and in 10 minutes, hear about the stories every compliance professional should be aware of from the prior week. Every Saturday, 10 For 10 highlights the most important news, insights, and analysis for the compliance professional,...By: Thomas Fox - Compliance Evangelist
Security Action for Europe (SAFE) Update—Financial Assistance Tentative Allocation
On September 9, 2025 the European Commission (EC) adopted the tentative allocation of the EUR150 billion in long-term, competitively priced loans under the Security Action for Europe (SAFE) Regulation. Adopted by the European Council on May 27, 2025, SAFE is designed to incentivize collaborative defense procurement among member states (MS), with a particular focus on priority pre-identified capabilities....By: A&O Shearman
Bank Regulatory News and Trends - September 2025
This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing regulatory landscape....By: DLA Piper
Australian Equity Derivative Disclosure Reforms: One Step Closer
The Government has introduced a Bill containing reforms that would require mandatory public disclosure of all forms of derivative interests once the 5% threshold is reached....By: Herbert Smith Freehills Kramer
Streamlined Syndication, September 2025 - Irish 1907 Partnership Considerations
While advising on cross-border financings involving Irish funds, a type of Irish vehicle we see used in fund structures is a limited partnership formed under the Irish Limited Partnerships Act, 1907 (the Act) (an Irish 1907 LP). Irish 1907 LPs are used as investment vehicles by fund managers for a number of reasons, including their unregulated nature, the fact that they are generally accepted as tax transparent entities and, from a more practical perspective, investor familiarity with other...By: Cadwalader, Wickersham & Taft LLP
Streamlined Syndication, September 2025 - Syndication Synopsis: Overview and Considerations for Achieving a Successful Syndication
As the fund finance market continues to mature, subscription credit facilities remain a cornerstone for providing essential liquidity to funds, allowing managers to efficiently bridge the gap between capital calls and investment opportunities....By: Cadwalader, Wickersham & Taft LLP
Homebuyers Privacy Protection Act Signed Into Law, Restricting Trigger Leads
On September 5, the Homebuyers Privacy Protection Act (H.R. 2808) was signed into law. The law amends the Fair Credit Reporting Act to restrict the sale of consumer information generated when borrowers apply for residential mortgage loans....By: Sheppard Mullin Richter & Hampton LLP
SCOTUS May Weigh in on Solvent Debtor Rule
If a debtor can pay all the money it promised to pay, should it be required to do so, notwithstanding having filed for bankruptcy? Three federal courts of appeals have all said yes, but there was a dissent in each case, and the Supreme Court of the United States has shown a tentative interest in the issue....By: Herbert Smith Freehills Kramer
SEC’s Office of Inspector General’s Report on the Division of Corporation Finance’s Disclosure Review Program
On August 26, 2025, the Securities and Exchange Commission’s Office of the Inspector General (“OIG”) issued a report entitled “Improved Documentation and Guidance Can Help Strengthen Corporation Finance’s Disclosure Review Program.” By way of background, the Disclosure Review Program (the “DRP”) forms the backbone of the Division of Corporation Finance’s work, and consists of the selective review of the disclosures—typically the annual reports—of the more than 7,400 companies required to...By: Mayer Brown Free Writings + Perspectives
OCC Issues Bulletins on Customer Financial Record Protections and Politicized Debanking
On September 8, the OCC issued two bulletins addressing banks’ obligations under the Right to Financial Privacy Act and clarifying how the agency will evaluate “politicized or unlawful debanking” in licensing and Community Reinvestment Act (CRA) reviews. The guidance was issued consistent with the recently issued Executive Order 14331....By: Sheppard Mullin Richter & Hampton LLP
CFPB Releases Spring 2025 Agenda Signaling Deregulatory Shift
On September 4, the CFPB published its Spring 2025 Unified Agenda on the Office of Information and Regulatory Affair’s website. The agenda identifies 24 regulatory items across the final, proposed, and prerule stages, covering a wide range of consumer finance issues....By: Sheppard Mullin Richter & Hampton LLP
District court stays CFPB’s Small Business Lending Rule again
On September 9, the U.S. District Court for the Eastern District of Kentucky stayed a case challenging the CFPB’s Small Business Lending Rule until December 1, 2025, while the CFPB conducts new rulemaking which could render the dispute moot. In response to the CFPB moving for the stay, the plaintiffs had requested the court set a specific deadline for the CFPB to answer their amended complaint, seeking clarity on the CFPB’s positions under the rule....By: Orrick, Herrington & Sutcliffe LLP
Private Equity in Data Centers – Key Takeaways
Driven by the increasing demand for digital infrastructure, the data center market is experiencing unprecedented growth. As of 2024, the global data center construction market was valued at $91.86 billion, and it is projected to more than double by 2030....By: Morgan Lewis
Washington, D.C., attorney general files complaint against crypto ATM operator
On September 8, the District of Columbia through its Office of the Attorney General filed a complaint alleging violations of the district’s Consumer Protection Procedures Act, as well as the Abuse, Neglect, and Financial Exploitation of Vulnerable Adults and the Elderly Act, against an operator of bitcoin automated teller machines (BTM) in the Superior Court of the District of Columbia. The attorney general claimed the operator failed to disclose “excessive” transaction fees and did not protect...By: Orrick, Herrington & Sutcliffe LLP
[Video] reativity and Compliance - Crowdsourcing Compliance: Creative Strategies for Engaging Employees
Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and connection – they all take creativity. Join Tom Fox and Ronnie Feldman on the award-winning Creativity and Compliance. Ronnie’s company, Learning and Entertainment, utilizes the entertainment devices that people use to consume information in their everyday, non-work lives, and applies it to important topics around compliance and ethics. It is not only about being funny....By: Thomas Fox - Compliance Evangelist
CARB Publishes Draft Guidance for Initial Reports Under California’s Climate‐Related Financial Risk Act (S.B. 261)
On September 2, the California Air Resources Board (CARB) published its long-awaited draft guidance on compliance with California’s Climate‐Related Financial Risk Act (S.B. 261) (codified in Health & Safety Code Section 38533). Companies subject to S.B. 261 must publish their initial climate-related financial risk report on their website by January 1, 2026, and post the location of the link to the report on CARB’s public docket....By: Beveridge & Diamond PC
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