Compliance insights, enforcement analysis, and regulatory intelligence.
Showing 25 posts
A breakdown of the EU's 6th Anti-Money Laundering Directive and what it means for compliance teams in 2026, including expanded criminal liability, harmonised predicate offences, and tougher penalties.
An analysis of the most common compliance gaps in FDA 21 CFR 820 Quality System Regulation, covering design controls, CAPA, production controls, and the audit findings that catch manufacturers off guard.
A detailed comparison of US HIPAA and EU MDR compliance requirements for healthcare organisations operating across borders, covering overlapping obligations, key differences, and common gaps.
A practical guide to MiFID II's core compliance obligations in 2026, covering best execution, client categorization, transaction reporting, and product governance requirements financial firms must meet.
Small modular reactors and fusion energy startups face evolving NRC licensing, NERC CIP, EPA, and ITAR requirements. This guide covers the compliance landscape for next-generation nuclear technologies in 2026.
How NATO defence contractors navigate overlapping US ITAR, EAR, UK Export Control Act, and EU Dual-Use Regulation requirements, including CFIUS implications for foreign investment in US defence companies.
The $368 billion AUKUS Pillar I submarine programme creates unprecedented compliance obligations spanning ITAR, CMMC, DFARS, and Australian DTCA for companies in the trilateral nuclear supply chain.
How the Defence Trade Controls Act 2012 interacts with AUKUS obligations, ITAR, and CMMC for Australian defence companies navigating dual compliance requirements.
Nuclear facility operators face the most complex multi-regulator compliance environment in any industry. This guide covers NRC licensing, NERC CIP, ITAR, EPA, and OSHA requirements for nuclear operations in 2026.
How DFARS 252.204-7012, NIST 800-171, and CMMC 2.0 work together to protect Controlled Unclassified Information across the defense industrial base, with practical guidance on flow-down and incident reporting.
A comprehensive guide to ITAR compliance for defense exporters covering USML categories, registration, licensing, technical data controls, deemed exports, and penalties for violations.
A comprehensive guide to the EU AI Act's risk-based classification, high-risk AI system requirements, conformity assessment procedures, and the compliance timeline through 2027.
ASIC's Information Sheet 225 defines when crypto-assets are financial products under Australian law. Here's what digital asset businesses need to know about licensing, Token Mapping, and compliance obligations.
A practical guide to cross-border data transfer mechanisms — EU SCCs, the US-EU Data Privacy Framework, APEC CBPR, adequacy decisions, and jurisdiction-specific requirements that compliance teams must navigate.
The EU's Markets in Crypto-Assets regulation is now fully in force. Here's what crypto firms need to know about CASP licensing, stablecoin reserves, market abuse rules, and compliance timelines.
A practical guide to the EU Carbon Border Adjustment Mechanism — affected sectors, reporting requirements, embedded emissions calculations, and the transition from reporting to financial liability.
The AML/CTF Rules 2025 bring 70,000-90,000 new businesses under AUSTRAC's reporting obligations. Here's what Tranche 2 means, who's affected, and how to prepare.
An analysis of the most common FSMA compliance failures cited in FDA warning letters — preventive controls, produce safety, supply chain programs, and the specific gaps that trigger enforcement action.
The EU's NIS2 Directive and DORA regulation are reshaping cybersecurity compliance across Europe. Here's what they require, who they apply to, and how they differ.
A detailed comparison of GDPR with CCPA/CPRA, Brazil's LGPD, China's PIPL, India's DPDP, Japan's APPI, and Australia's Privacy Act — covering scope, rights, enforcement, and cross-border transfer rules.
A comprehensive guide to the EU Corporate Sustainability Reporting Directive — who's in scope, double materiality requirements, ESRS standards, and the compliance timeline through 2029.
AUKUS is creating new compliance obligations for Australian and UK defence contractors. Here's what CMMC 2.0, ITAR, and DFARS mean for non-US companies in the trilateral supply chain.
The Commonwealth Bank penalty wasn't about missing controls — it was about gaps in obligation coverage that a manual review couldn't catch. Here's what went wrong and how to prevent it.
Most AML/CTF programs cover the obvious obligations. These five commonly missed gaps are where AUSTRAC enforcement actions concentrate — and where your real risk lies.
A practical guide to AUSTRAC AML/CTF compliance for reporting entities. What's changed, what's being enforced, and how to assess your program's coverage.
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