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[Video] FCPA Compliance Report: From Compliance to Commercial Value: Removing Friction with AI

By EsqSocial Corporation 28/04/25

Welcome to the award-winning FCPA Compliance Report, the longest-running compliance podcast. In this episode, Tom welcomes back Jag Lamba, CEO at Certa, to discuss the use of GenAI in compliance tools.

[Video] Compliance Tip Of the Day: Using AI to Transform Whistleblower Response

By EsqSocial Corporation 28/04/25

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements.

Navigating Wetlands in Coastal North Carolina Real Estate Development

By EsqSocial Corporation 28/04/25

The landscape of coastal real estate development in North Carolina has undergone a seismic shift following major regulatory changes over the last few years.

U.S. Tariffs and the Medical Device Industry

By EsqSocial Corporation 28/04/25

As of April 25, 2025, the U.S. has imposed tariffs on over 180 countries and territories. This includes a universal 10% baseline tariff while larger tariffs are in a 90-day “pause” period. The tariffs may impact many industries, including medical devices.

Trump Administration Executive Order Tracker (UPDATED)

By EsqSocial Corporation 28/04/25

Below is a tracker of healthcare-related executive orders (EOs) issued by the Trump administration, including overviews of each EO and the date each EO was signed. We will regularly update this tracker as additional EOs are published....

Ohio AG Sues Mortgage Lender for Illegal Broker Steering Scheme

By EsqSocial Corporation 28/04/25

On April 17, Ohio Attorney General Dave Yost announced that the state has filed a lawsuit against a wholesale mortgage lender, alleging that the company engaged in a statewide scheme to mislead borrowers and inflate mortgage costs through deceptive broker steering practices. The AG’s office is se

Healthcare Regulatory Check-Up Newsletter | March 2025 Recap

By EsqSocial Corporation 28/04/25

This issue of McDermott’s Healthcare Regulatory Check-Up highlights key regulatory and enforcement activity for March 2025. This month features: - Noteworthy enforcement actions demonstrating that the Anti-Kickback Statute (AKS) remains a significant source of compliance risk.

Attention! Know the Regulatory Obligations of Your Cayman Closed-Ended Fund (UPDATED)

By EsqSocial Corporation 28/04/25

The Cayman Islands is a pre-eminent offshore funds jurisdiction. In fact, with just over 30,000 registered funds as at 30 March 2025, over 17,000 of which are closed-ended funds, Cayman accounts for around 68% of funds set up outside of the United States....

CFPB gets its credit card late fee rule tossed

By EsqSocial Corporation 28/04/25

On April 15, the U.S. District Court for the Northern District of Texas vacated the CFPB’s Credit Card Late Fee Rule pursuant to a joint motion for entry of consent judgment reached by the parties.

Sunsetting of COVID-19 Paid Emergency Leave Law

By EsqSocial Corporation 28/04/25

Beginning July 31, 2025, New York employers will no longer be required to provide separate leave for COVID-19 quarantines and isolations. This marks a significant shift in pandemic-related employment policies for businesses in the Empire State....

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