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Compliance & Legal
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Financial Compliance
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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
People v. Scarborough - Criminal Case Affirmation
The New York Supreme Court, Appellate Term, First Department, affirmed a judgment of conviction for petit larceny against Odell Scarborough. The court found the accusatory instrument was not jurisdictionally defective and that the identification of the defendant was based on personal observation.
People v. Abreu (Ernesto) - DWI Conviction Affirmation
The Appellate Term of the Supreme Court of New York affirmed a judgment of conviction for driving while intoxicated against Ernesto Abreu. The court found the accusatory instrument to be jurisdictionally valid and upheld the conviction based on the evidence presented.
EU Restrictive Measures and Feed Additive Regulations
The EU has published new implementing regulations concerning restrictive measures against cyber-attacks, actions undermining Ukraine's integrity, Russia's destabilising activities, and the situation in Iran. Additionally, new rules address the denial of authorisation for a feed additive and amendments to existing feed additive authorisations and official controls for animal products.
NY AG Sues OneMain for Predatory Lending Practices
New York Attorney General Letitia James, leading a coalition of 12 other state AGs, has sued OneMain Financial for allegedly trapping consumers in debt through predatory lending practices. The lawsuit seeks to stop the company's alleged scheme of adding expensive and useless add-on products to loans without proper disclosure, impacting tens of thousands of New Yorkers.
Air Force Exemption Extension Request
The General Services Administration (GSA) has posted a request from the U.S. Air Force for an extension of an existing exemption. The request was posted on March 16, 2026, and details are available in the attached document.
FRA Decision Letter
The Federal Railroad Administration (FRA) has posted a decision letter related to docket FRA-2021-0015. This notice indicates the closure of the comment period for this matter.
US Army Corps of Engineers Seeks Input on Nationwide Permits
The U.S. Army Corps of Engineers is seeking public input on how to improve the efficiency of its nationwide permit program. This input will inform future rulemaking related to permits issued under the Clean Water Act and Rivers and Harbors Act. The comment period closes on May 15, 2026.
FAA Decision for Phoenix Ag Solutions LTD
The Federal Aviation Administration (FAA) has issued a decision concerning Phoenix Ag Solutions LTD. This notice pertains to a specific case or application within the aviation sector.
Cboe BZX Exchange proposes rule change to amend opening auction process
Cboe BZX Exchange has filed a proposed rule change with the SEC to amend its opening auction process. The change aims to delay the auction under certain market conditions to improve price discovery. The SEC has extended the review period for this proposal.
Nasdaq ISE Proposes Rule Changes on Complex Order Fees
Nasdaq ISE has filed a proposed rule change with the SEC to amend its rules regarding complex order fees and rebates. The filing seeks public comment on modifications to the schedule of Priority Customer complex order rebates for select and non-select symbols.
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