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Compliance in the spotlight as tariffs, sanctions turn into geopolitical weapons2025-08-14T15:13:00+01:00By Ruth PrickettNavigating tariffs and sanctions is becoming a core part of compliance for many companies. As the U.S. and others use economic policie

1 day ago

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Nine regulatory initiatives under SEC’s “Project Crypto” aim to redefine crypto market rules2025-08-13T18:00:00+01:00By Aly McDevittSecurities and Exchange Commission Chairman Paul Atkins has launched “Project Crypto,” a major regulatory overhau

2 days ago

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DOJ declines to prosecute Liberty Mutual in $4.7M FCPA bribery case2025-08-12T20:48:00+01:00By Oscar GonzalezLiberty Mutual agreed to give up $4.7 million in profit – the amount it earned from a bribery scheme uncovered by the government – as part o

3 days ago

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Fraud, money-laundering and sanctions prompt global regulators to increase scrutiny of law firms.2025-08-11T20:10:00+01:00By Ruth PrickettLegal firms face growing global regulatory pressure, requiring compliance managers to focus on integrated systems, id

4 days ago

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FTC secures $145 Million in settlements over misleading health insurance sales and data practicesBy Adrianne AppelTwo major health insurance brokers will pay a combined $145 million to resolve Federal Trade Commission allegations that they misled millions

7 days ago

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Crackdown on late payments could lead to U.K. companies facing million-pound finesBy Ruth PrickettLate payers will soon face much larger fines in the U.K. in what is promised to be the “toughest crackdown on late payments in a generation.” The scheme

9 days ago

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Thanks to 'laser focus' on cartels, Trump admin creates new corporate risks in MexicoBy Aaron NicodemusThe Trump administration’s designation of Mexican cartels as terrorist organizations in February has made doing business in Mexico riskier than ever b

10 days ago

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Sanctions, tariffs, customs and sustainability create global headache for logistics complianceBy Ruth PrickettThe global logistics and transport sector is vast and constantly growing – as is the host of regulations that apply to it. Compliance managers

11 days ago

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U.K. proposes streamlining regime meant to hold fin serve executives to accountBy Neil HodgeWhen growth slows, governments often cut rules to attract investment, as the U.K. has in its financial services sector, which contributes 8.8% of GDP, but easing t

15 days ago

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Compliance teams urged to prepare as U.K. Employment Rights Bill nears passageBy Ruth PrickettThe U.K. Employment Rights Bill is expected to pass into law this year and will affect millions of workers. Compliance managers are advised to hone their unders

16 days ago

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U.K. shake up of immigration rules for skilled worker visas should prompt compliance reviewBy Ruth PrickettAs of July 22, U.K. companies hiring foreign nationals on skilled worker visas face higher salary and qualification requirements. Over 100 jobs were

18 days ago

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U.K. regulator urges auditors to explain AI use in auditsBy Neil HodgePlans to push audit firms to disclose how they use AI in audits have been broadly welcomed, but concerns remain over how corporate data is used, secured, retained, and potentially expos

21 days ago

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Compliance Week Top Stories

Latest posts

Compliance in the spotlight as tariffs, sanctions turn into geopolitical weapons2025-08-14T15:13:00+01:00By Ruth PrickettNavigating tariffs and sanctions is becoming a core part of compliance for many companies. As the U.S. and others use economic policie

Nine regulatory initiatives under SEC’s “Project Crypto” aim to redefine crypto market rules2025-08-13T18:00:00+01:00By Aly McDevittSecurities and Exchange Commission Chairman Paul Atkins has launched “Project Crypto,” a major regulatory overhau

DOJ declines to prosecute Liberty Mutual in $4.7M FCPA bribery case2025-08-12T20:48:00+01:00By Oscar GonzalezLiberty Mutual agreed to give up $4.7 million in profit – the amount it earned from a bribery scheme uncovered by the government – as part o

Fraud, money-laundering and sanctions prompt global regulators to increase scrutiny of law firms.2025-08-11T20:10:00+01:00By Ruth PrickettLegal firms face growing global regulatory pressure, requiring compliance managers to focus on integrated systems, id

FTC secures $145 Million in settlements over misleading health insurance sales and data practicesBy Adrianne AppelTwo major health insurance brokers will pay a combined $145 million to resolve Federal Trade Commission allegations that they misled millions

Crackdown on late payments could lead to U.K. companies facing million-pound finesBy Ruth PrickettLate payers will soon face much larger fines in the U.K. in what is promised to be the “toughest crackdown on late payments in a generation.” The scheme

Thanks to 'laser focus' on cartels, Trump admin creates new corporate risks in MexicoBy Aaron NicodemusThe Trump administration’s designation of Mexican cartels as terrorist organizations in February has made doing business in Mexico riskier than ever b

Sanctions, tariffs, customs and sustainability create global headache for logistics complianceBy Ruth PrickettThe global logistics and transport sector is vast and constantly growing – as is the host of regulations that apply to it. Compliance managers

U.K. proposes streamlining regime meant to hold fin serve executives to accountBy Neil HodgeWhen growth slows, governments often cut rules to attract investment, as the U.K. has in its financial services sector, which contributes 8.8% of GDP, but easing t

Compliance teams urged to prepare as U.K. Employment Rights Bill nears passageBy Ruth PrickettThe U.K. Employment Rights Bill is expected to pass into law this year and will affect millions of workers. Compliance managers are advised to hone their unders

U.K. shake up of immigration rules for skilled worker visas should prompt compliance reviewBy Ruth PrickettAs of July 22, U.K. companies hiring foreign nationals on skilled worker visas face higher salary and qualification requirements. Over 100 jobs were

U.K. regulator urges auditors to explain AI use in auditsBy Neil HodgePlans to push audit firms to disclose how they use AI in audits have been broadly welcomed, but concerns remain over how corporate data is used, secured, retained, and potentially expos

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