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Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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Data Privacy
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IRS guidance changes and state tax department bulletins.
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FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
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Immigration Law
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Industry
Pharma & Life Sciences
FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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Cybersecurity
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Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
Texas AG Sues Snapchat for Deception and Child Endangerment
The Texas Attorney General has filed a lawsuit against Snap, Inc. (Snapchat) for allegedly deceiving parents and consumers about the app's safety and for exposing children to inappropriate content and addictive features. The lawsuit seeks to hold Snapchat accountable for these alleged harms.
Texas AG Secures 50-Year Sentence Against Human Trafficker
Texas Attorney General Ken Paxton announced a 50-year prison sentence for Robert Franklin for trafficking and sexually exploiting a child. The sentence includes a $50,000 fine and is connected to a multi-state prostitution scheme. This action highlights the state's commitment to prosecuting human trafficking offenses.
USITC Affirmative Determinations on Antidumping and Countervailing Duty Investigations for MAMMOs from Taiwan
The USITC has made affirmative determinations that a U.S. industry is materially injured by imports of multifunctional acrylate and methacrylate monomers and oligomers (MAMMOs) from Taiwan sold at less than fair value and subsidized by the government. As a result, the Department of Commerce will issue antidumping and countervailing duty orders.
Environment Agency Arrests Duo for Illegal Waste Dumping and Fraud
The Environment Agency, in collaboration with the North West Regional Organised Crime Unit, has arrested two men in connection with illegal waste dumping and fraud across England. This action is part of an ongoing investigation into waste crime, fraud, and money laundering within the waste sector.
Environment Agency Arrests in Waste Crime Probe
The Environment Agency and Essex Police have arrested two men in connection with illegal waste dumping near Romford. This action is part of a broader investigation into large-scale waste crime, fraud, and money laundering across England.
KW Bell Group Environmental Permit Application Advertisement
The Environment Agency has published an advertisement for an environmental permit application submitted by KW Bell Group Limited for their site in Gloucester. This notice informs the public about the application and the process for submitting comments.
Environmental Permit Application Advertisement
The Environment Agency has published an advertisement for an environmental permit application submitted by the Parochial Church Council of Church of St Peter and St Paul for a site located at NN6 9NX. This notice informs the public about the application and the consultation process.
Environmental Permit Application Advertisement
The Environment Agency has published an advertisement for an environmental permit application submitted by Ann Alder and Rosalind Oates for a site at The Old Granary, Lupton, LA6 2PP. This notice informs the public about the application and the process for submitting comments.
Canada Merger Review Process and Guidelines
The Competition Bureau of Canada has updated its guidance and information related to the merger review process. The page provides details on the Bureau's authority to review mergers, links to key documents such as the Merger Enforcement Guidelines, and information on concluded merger reviews.
Canada Competition Bureau Guidance on Agreements Between Competitors
The Canada Competition Bureau has published guidance on bid-rigging, price-fixing, and other agreements between competitors. The guidance aims to help businesses understand common types of illegal agreements and how to report suspected wrongdoing.
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