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Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
Insurance Compliance
State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
Tax Compliance
IRS guidance changes and state tax department bulletins.
AML Compliance
FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
Immigration Law
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
Pharma & Life Sciences
FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
FERC orders, state PUC decisions, and energy regulatory changes.
Cybersecurity
CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
Revised Federal Compliance Requirements for Educational Institutions
The Higher Learning Commission (HLC) has adopted revised Federal Compliance Requirements for its member institutions, effective September 1, 2026. These revisions update policies related to various aspects of institutional operations and compliance with federal regulations.
Education Dept Corrects Income-Driven Repayment Rules
The Department of Education has issued a correction to its rules regarding income-driven repayment plans for federal student loans. This correction clarifies specific provisions within the existing regulations for the William D. Ford Federal Direct Loan Program and the Federal Family Education Loan Program.
Program Integrity, Distance Education, and Return of Funds Final Rule
The Department of Education has issued a final rule concerning program integrity, distance education, and the return of Title IV, HEA funds. This rule revises regulations across multiple CFR parts related to institutional quality and student financial aid.
Proposed Rule: Randolph-Sheppard Vending Facilities Program Definitions
The Department of Education has proposed amendments to the definitions and related provisions under the Randolph-Sheppard Vending Facilities Program. This proposed rule aims to update the program's regulatory framework. Public comments are due by March 11, 2025.
Education Department Withdraws Randolph-Sheppard Vending Rules
The Department of Education has withdrawn a proposed rule concerning amendments to definitions and related provisions under the Randolph-Sheppard Vending Facility Program. This withdrawal means the previously proposed changes will not be implemented.
Student Loan Interest Payment Reporting for 2025
Federal Student Aid announced guidance on reporting student loan interest payments for the 2025 tax year. Loan servicers will report interest payments to the IRS on Form 1098-E if a borrower paid $600 or more in interest during the year.
2026-2027 COD Technical Reference and OBBBA Amendments
The U.S. Department of Education has posted a partial 2026-2027 Common Origination and Disbursement (COD) Technical Reference. This notice also addresses amendments from the One Big Beautiful Bill Act (OBBBA) that will become effective July 1, 2026, with preliminary information subject to change pending final rulemaking.
EDExpress Software Update for COD Country Code Reporting
The U.S. Department of Education's Federal Student Aid has released an update for EDExpress 2025-26, Release 2.0. This update corrects an issue with reporting U.S. territory country codes to the COD System, ensuring proper data submission for students from these regions.
2026-2027 COD Technical Reference Published
The U.S. Department of Education has published the 2026-2027 Common Origination and Disbursement (COD) Technical Reference. This document provides development information for the upcoming award year and details amendments to the Higher Education Act of 1965 made by the One Big Beautiful Bill Act.
EDExpress 2025-26 Release 2.0 Service Update Available
The U.S. Department of Education has released an update for its EDExpress software for the 2025-26 award year. Release 2.0 is now available for download, providing necessary program updates for institutions participating in federal student aid programs.
USCIS Updates VAWA Program Integrity Guidance
USCIS has updated its Policy Manual guidance for the Violence Against Women Act (VAWA) program to restore program integrity and combat fraud. The changes clarify eligibility requirements and evidence expectations for self-petitioners, particularly in response to increased filings from non-traditional demographics and recent fraud convictions.
DHS, DOJ Rule on Asylum Eligibility for Security and Health Risks
The Department of Homeland Security (DHS) and Department of Justice (DOJ) have issued a final rule, effective December 31, 2025, that withdraws certain outdated amendments from a 2020 rule. This action retains the ability to consider public health risks as a security bar to asylum and withholding of removal during public health emergencies.
USCIS to Increase Premium Processing Fees Due to Inflation
USCIS is increasing fees for premium processing services to account for inflation, as authorized by the USCIS Stabilization Act. The new fees, effective March 1, 2026, will help fund adjudication and naturalization services. Specific fee increases are detailed for various petition and application types.
FY 2027 H-1B Cap Registration Period and New Selection Process
USCIS announced the FY 2027 H-1B cap initial registration period will be from March 4 to March 19, 2026. A new final rule implements a weighted selection process prioritizing higher-skilled and higher-paid aliens to protect American workers' wages and job opportunities.
H-2B Visa Cap Reached for Returning Workers FY 2026
U.S. Citizenship and Immigration Services announced that the cap has been reached for the first allocation of returning worker H-2B visas for Fiscal Year 2026. The agency received more petitions than available visas and used a random selection process for petitions received between February 2 and February 6, 2026.
Pennsylvania Insurance Department Overview
The Pennsylvania Insurance Department provides an overview of its mission to protect consumers, license insurance professionals and companies, and regulate the insurance marketplace. The page highlights key services and programs, including assistance with health plan denials, surprise medical bills, and mental health parity.
Pennsylvania Insurance Department Filings, Reports, and Orders
The Pennsylvania Insurance Department has posted a webpage detailing various filings, reports, and company orders available to the public. This notice serves as a central point of access for consumers, producers, and companies seeking regulatory information and services.
Pennsylvania Implements Pharmacy Benefit Reform Act
The Pennsylvania Insurance Department has implemented the Pharmacy Benefit Reform Act (Act 77). This act introduces new regulations aimed at reforming pharmacy benefits within the state's insurance market. The specific details of the implementation and its impact on stakeholders are outlined in the department's resources.
Pennsylvania Insurance Department Regulatory Updates and Consumer Protection
The Pennsylvania Insurance Department has updated its website to provide information on consumer protection, licensing, and regulation. The page offers quick links for consumers, producers, and companies, along with details on popular programs and services.
USCIS Policy Update for VAWA Self-Petitioners
USCIS has updated its Policy Manual with new guidance for Violence Against Women Act (VAWA) self-petitioners. The update clarifies eligibility requirements, evidence expectations, and adjudication standards, aiming to streamline the process and reduce RFEs. This guidance is effective immediately.
Pennsylvania Insurance Department - No Surprises Act Information
The Pennsylvania Insurance Department provides information regarding the No Surprises Act, offering consumers resources to submit review requests for unexpected medical bills and understand their rights regarding surprise medical billing.
USCIS Policy Clarifies VAWA Confidentiality Provisions
USCIS issued policy guidance clarifying the applicability of VAWA confidentiality provisions (8 U.S.C. 1367(a)(1) and (a)(2)). This update revises how USCIS handles information related to victims of domestic violence, sexual assault, and other crimes seeking immigration relief, and resolves technical errors in safe address procedures.
J-1 Visa for Exchange Visitors - Purpose and Background
This document outlines the purpose and background of the J-1 visa for exchange visitors, detailing its creation by Congress to promote cultural and educational exchanges. It explains the roles of the U.S. Department of State and USCIS in administering the program and the historical context of the two-year foreign residence requirement.
OFAC Delists Altomare SA and Vessel Kallista from SDN List
The U.S. Office of Foreign Assets Control (OFAC) announced on January 21, 2026, the removal of Greek maritime company Altomare SA and its vessel, Kallista, from the Specially Designated Nationals (SDN) List. The entities were originally designated in November 2025.
UK Sanctions List Consolidation
The UK's Foreign, Commonwealth and Development Office is consolidating its sanctions designations into a single UK Sanctions List (UKSL) effective January 28, 2026. This change aims to reduce non-compliance risk by simplifying identification of sanctioned individuals and entities, without altering the scope of sanctions or business obligations.
CBP Launches Mandatory Forced Labor Portal for Importers
U.S. Customs and Border Protection (CBP) has launched a new, mandatory online Forced Labor Portal for importers to submit requests challenging shipment detentions or exclusions related to forced labor enforcement. This centralized platform replaces previous submission methods and is effective immediately.
OFAC Launches New Online Voluntary Self-Disclosure Portal
The U.S. Department of Treasury’s Office of Foreign Assets Controls (OFAC) has launched a new online Voluntary Self-Disclosure (VSD) Portal to streamline reporting of potential sanctions violations. The portal aims to improve process visibility and communication for disclosing parties, and OFAC strongly encourages its use.
Treasury Seeks Input on CFIUS Investor Program and Streamlining Reviews
The U.S. Department of the Treasury's Office of Investment Security has published a request for information seeking public comments on streamlining the Committee on Foreign Investment in the United States (CFIUS) review process. Feedback is requested on a proposed Known Investor Program and other streamlining measures, with comments due March 18, 2026.
US Imposes Export Controls on AI Chips to China, Tariffs
The US Department of Commerce's Bureau of Industry and Security (BIS) issued a final rule on January 15, 2026, revising its export licensing review policy for advanced computing items to China. This change shifts from a presumption of denial to a case-by-case review for certain AI chips, while also imposing a 25% fee on such sales. Concurrently, a Section 232 Proclamation targets semiconductor imports with tariffs, offering exceptions for domestic use.
OFAC Issues Venezuela Oil Trade General Licenses
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued General License (GL) 46, authorizing certain transactions related to Venezuelan oil and petroleum products for established U.S. entities. This action aims to expand trade and investment opportunities, though broader sanctions remain in place.
Treasury RFI on CFIUS Known Investor Program
The U.S. Department of the Treasury has issued a Request for Information (RFI) regarding the implementation of the CFIUS Known Investor Program (KIP). The RFI seeks public input on formalizing this voluntary program, which aims to streamline foreign investment reviews. The comment period closes on March 18, 2026.
Supreme Court Invalidates IEEPA Tariffs
The U.S. Supreme Court, in a 6-3 decision in Learning Resources v. Trump, ruled that the International Emergency Economic Powers Act (IEEPA) does not authorize the President to impose tariffs. This decision invalidates previously imposed IEEPA tariffs and forecloses their future use as a statutory basis for tariffs.
OFAC Authorizes Expanded Oil Activities in Venezuela
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued new General Licenses (GLs) expanding authorizations for U.S. persons involved in Venezuela's oil and gas sector. These licenses permit a wider range of transactions related to oil extraction, export, and services, aligning with a broader U.S. strategy to relax sanctions.
Responsible Business Insights for 2026
Morrison & Foerster LLP and BSR released Episode 25 of their conversation series, discussing key themes in responsible business from 2025 and offering insights for businesses in 2026. The discussion covers driving measurable impacts amid regulatory complexity and emerging risks and opportunities.
UK Consults on Securitisation Framework Changes
The UK's FCA and PRA have published consultation papers proposing significant changes to the securitisation framework. The proposals aim to replace prescriptive due diligence requirements with a more principles-based approach, potentially impacting how investors assess credit risk, risk retention, and information availability. The consultation period is open for feedback.
Supreme Court Rules Trump Administration Lacked Authority to Impose Tariffs Under IEEPA
The U.S. Supreme Court ruled that the Trump administration did not have the authority under the International Emergency Economic Powers Act (IEEPA) to impose tariffs. This decision impacts importers and exporters who may be entitled to refunds for tariffs previously paid under this authority.
Supreme Court Tariff Decision Impacts Construction Costs
A Supreme Court decision striking down some tariffs has been followed by new 15% tariffs, creating ongoing uncertainty for construction costs and material pricing. The article discusses the impact on the construction industry and legal tools for managing payment disputes.
Supreme Court Invalidates IEEPA Tariffs
The Supreme Court has ruled that the President lacks the constitutional authority under the International Emergency Economic Powers Act (IEEPA) to impose tariffs. The decision, in cases involving Learning Resources, Inc. and V.O.S. Selections, Inc., invalidates previously levied tariffs. Businesses that paid these duties are advised to consult legal counsel regarding potential refund options.
Swiss Sanctions Amended for Sudan
On February 18, 2026, Switzerland's Federal Department of Economic Affairs, Education and Research amended its ordinance on measures against Sudan. Seven individuals have been added to the sanctions list, with the measures taking effect immediately.
SECO Amends Ukraine Sanctions Ordinance
The Swiss State Secretariat for Economic Affairs (SECO) has amended Annex 8 of the Ordinance on Measures Relating to the Situation in Ukraine. The amendment modifies entries for 88 individuals and 92 organizations, with measures taking effect on February 24, 2026.
Swiss Ordinance on Sudan Sanctions Updated
Switzerland has updated its ordinance on Sudan sanctions following amendments by the UN sanctions committee. The SESAM database has been updated to reflect these changes, which enter into force in Switzerland without delay.
Ukraine Sanctions Measures Ordinance Update
On February 26, 2026, the Swiss Federal Department of Economic Affairs (EAER) updated its interpretative aid for sanctions measures related to the situation in Ukraine. The modifications are visible in track changes mode within the updated document.
FAQs on Nord Stream Infrastructure Ban and Russia Sanctions
The European Commission has published Frequently Asked Questions (FAQs) clarifying restrictions on Nord Stream infrastructure as part of sanctions against Russia. These FAQs address specific queries related to the ban and its implications.
EU Sanctions Against Russia and Belarus Updated
The European Commission has updated its guidance and FAQs regarding sanctions against Russia and Belarus. These updates address specific measures such as the Nord Stream infrastructure ban, provision of services, and the oil price cap, impacting entities under EU jurisdiction.
EU Sanctions FAQs on Provision of Services
The European Commission's Directorate-General for Financial Stability, Financial Services and Capital Markets Union has published Frequently Asked Questions (FAQs) regarding the provision of services in the context of sanctions adopted following Russia's military aggression against Ukraine. These FAQs clarify specific sector-related questions for businesses operating within the EU.
EU Lifts Most Economic Sanctions on Syria
The EU has lifted most economic sanctions on Syria, including those related to banking, finance, energy, and transport, effective May 28, 2025. This decision supports Syria's transition and economic recovery, though certain restrictions like arms embargoes and individual listings remain. EU operators can now engage in previously restricted activities.
EU Sanctions Iran: Individuals, Entities, Asset Freeze, Drone/Missile Tech
The European Commission announced new EU sanctions against Iran, adding 15 individuals and 6 entities subject to asset freezes and travel bans. The measures also extend prohibitions on drone and missile technology exports to Iran, impacting its support for Russia's war in Ukraine.
Security Council Removes Syria Officials from ISIL/Al-Qaida Sanctions List
The UN Security Council adopted Resolution 2799 (2025) to remove Syria's transitional President Ahmed al-Sharaa and transitional Minister for Interior Anas Hasan Khattab from the ISIL/Al-Qaida sanctions list. This decision, passed with 14 votes in favour and 1 abstention, is intended to support Syria's economic recovery and political transition.
Security Council Adds Four to Sudan Sanctions List
The UN Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan has added four individuals to its sanctions list. These individuals are associated with the Rapid Support Forces and have been designated under Chapter VII of the UN Charter.
Security Council Press Release on ISIL and Al-Qaida Sanctions
The UN Security Council issued a press release on February 27, 2026, concerning sanctions against ISIL (Da'esh) and Al-Qaida. The release details updates and decisions made by the Security Council regarding these sanctions regimes.
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