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Financial Compliance
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Data Privacy
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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
Classified National Security Information Rule
The Information Security Oversight Office published a final rule concerning classified national security information. This rule amends 32 CFR 2001 and is effective May 9, 2022, with a comment deadline of April 28, 2022.
HHS OIG Delays Effective Date of Rule Consistent With Moratorium
The Department of Health and Human Services Office of Inspector General (HHS OIG) has delayed the effective date of certain provisions within 42 CFR 1001.952(h) and (cc). This action aligns with a congressionally enacted moratorium, impacting specific healthcare arrangements.
Performance Standards for Medicaid Fraud Control Units
The Office of Inspector General (OIG) within the Department of Health and Human Services has issued final performance standards for Medicaid Fraud Control Units (MFCUs). These standards, effective upon publication, aim to enhance the effectiveness of MFCUs in combating Medicaid fraud, waste, and abuse.
HHS OIG Solicitation for Safe Harbors and Fraud Alerts
The Department of Health and Human Services Office of Inspector General (HHS OIG) is soliciting proposals for new and modified safe harbors and special fraud alerts under the Medicare fraud and abuse provisions. This action aims to update existing protections and identify new areas of concern for healthcare providers.
Health Care Programs: Fraud and Abuse Exclusion Authorities Revisions
The Office of Inspector General (OIG) at HHS has issued a proposed rule to revise its fraud and abuse exclusion authorities. This proposed rule aims to update the criteria and processes by which individuals and entities can be excluded from participating in Federal health care programs.
Medicare Fraud and Abuse: Request for Information on Anti-Kickback Statute
The Office of the Inspector General for the Health and Human Services Department has issued a Request for Information regarding the Federal Anti-Kickback Statute and Beneficiary Inducements Civil Monetary Penalties. This consultation seeks public input on potential updates and clarifications to existing fraud and abuse provisions.
Senior Executive Service Performance Review Board Membership Notice
The Department of the Treasury's Office of Inspector General has published a notice regarding the membership of the Senior Executive Service Performance Review Board. This notice outlines the composition of the board responsible for reviewing executive performance.
Digital Performance Right in Sound Recordings and Ephemeral Recordings
The Copyright Royalty Judges have issued a notice regarding the digital performance right in sound recordings and ephemeral recordings. This notice outlines procedures and deadlines for participation in related proceedings.
Copyright Office - CASE Act Study Notice
The Copyright Office, Library of Congress, has published a notice regarding the study mandated by the CASE Act. This notice provides details on the study and opens comment periods for interested parties.
Electronic Payment of Royalties Using Pay.gov Rule
The U.S. Copyright Office has issued a final rule establishing the electronic payment of royalties through Pay.gov. This rule will take effect on April 30, 2025, providing a new method for royalty payments.
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