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Thad McBride

As seen in: Corporate Counsel, Law.com, Ashland City Times, Law360, The National Law Review, IndustryWeek, Compliance Week, Global Trade Magazine, Supply & Demand Chain Executive, SupplyChain 24/7 and
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Articles

Supply Chain AI Needs More Than Automation. It Needs Guardrails

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By Emily Burrows, Thad McBride
| SupplyChain 24/7 Verified
As artificial intelligence reshapes global supply chains, the challenge is no longer simply adopting the technology. It is making sure AI is used in ways that protect the business while improving procurement, logistics, trade compliance, and supplier management. What’s Related Supply chains underpin the global economy, and AI is rapidly changing how companies manage them.
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FinCEN Update: Proposed Rule Would Operationalize AML and Sanctions Whistleblower Awards

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By Thad McBride
| The National Law Review Verified
It has been a busy spring for the Financial Crimes Enforcement Network (FinCEN), the U.S. Treasury Department agency responsible for administering and enforcing U.S. anti-money laundering (AML) laws. At the end of March, the agency announced a settlement with a broker-deal for $80 million, one of the larger penalties FinCEN has ever imposed. On April 7, the agency issued a proposed rule to encourage financial institutions to develop “risk-based” AML compliance programs.
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FTC Signals Renewed “Made in USA” Enforcement Focus Following Trump Executive Order

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By Thad McBride
| Open Legal Blog Archive
Recent “Made in USA” enforcement actions show that U.S.-origin claims continue to be an active enforcement priority for the Federal Trade Commission (FTC). On April 14, the FTC announced three enforcement actions and the closure of two investigations involving companies alleged to have overstated the domestic origin of their products. The announcement followed a March 13 Executive Order (the “EO”) calling for heightened scrutiny of purportedly false “Made in America” representations.
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