
The ups and downs of the proposed deal demonstrate the evolving landscape of compliance in the context of geopolitical tensions.
Kevin Kinsella2 min read

Gregory Gonzalez, a partner at Wilkinson Barker Knauer Law Firm and former DOJ attorney, shares his expertise on the importance of compliance.
Vlada Gurvich50 min listen

Our regular roundup of the latest news and developments from the FCA.
Carmen Cracknell2 min read

Criminal Division’s priority will be to combat fraud including: healthcare, trade and customs, elder, and securities; and national security threats.

USRA spared prosecution after self-reporting employee’s illegal export of sensitive US aviation software to Chinese military-linked university.
Vlada Gurvich4 min read

DeepSeek may disrupt laws on data protection and transfers on both sides of the Atlantic, as well as disrupting US markets.

China’s geopolitical goals have raised questions over who owns land in the US and the owners’ connection to the Chinese government.
Julie DiMauro1 min read

Also in the news this week some economic news from China and Saudi Arabia that may have a global impact.
GRIP<1 min read