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Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
Tax Compliance
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FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
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Healthcare Compliance
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Trade & Procurement
Recent changes
CERCLA Settlement - Baghurst Drive Superfund Site, Pennsylvania
The EPA has proposed a CERCLA administrative settlement agreement and order on consent for the Baghurst Drive Superfund Site located in Upper Salford Township, Montgomery County, Pennsylvania. The settlement seeks to resolve liability for potentially responsible parties (PRPs) involved in contamination at the site. The public comment period closes on May 4, 2026.
EPA proposes $346,567 CERCLA settlement Barth-Colburn Realty for Price-Driscoll cleanup
EPA proposes $346,567 CERCLA settlement Barth-Colburn Realty for Price-Driscoll cleanup
E-Rate Program Debarment - Aron Melber
The FCC issued a notice debarring Aron Melber from the Federal E-Rate Program for three years. The debarment commences on the date Melber receives the debarment letter or April 2, 2026, whichever is earlier, and continues through April 2029. This enforcement action prevents Melber from participating in E-Rate funded projects during the debarment period.
E-Rate Program Debarment - Sholem Steinberg
The FCC issued a Notice of Debarment barring Sholem Steinberg from the Federal E-Rate Program for three years. The debarment takes effect on the date Steinberg receives the debarment letter or April 2, 2026, whichever is earlier. This enforcement action excludes Steinberg from participating in E-Rate-funded projects and contracts during the debarment period.
Information Collections Under Delegated Authority Review
The FCC published a notice in the Federal Register seeking public comment on information collections being reviewed under delegated authority. The notice announces a 60-day comment period closing on June 1, 2026. This is a routine review under the Paperwork Reduction Act and does not impose new substantive requirements on regulated entities.
E-Rate Program Debarment - Moshe Schwartz
The FCC issued a notice of debarment against Moshe Schwartz from the Federal E-Rate Program for a period of three years. The debarment, referenced as DA 26-263 (FR ID 337541), commences on the date Schwartz receives the debarment letter or April 2, 2026, whichever is earlier. This enforcement action prohibits Schwartz from participating in E-Rate program activities during the debarment period.
Doxxing Arrest Under PDPO Section 64(3A)
The Office of the Privacy Commissioner for Personal Data (PCPD) arrested a 45-year-old male in Hong Kong's New Territories for suspected doxxing of a female friend under section 64(3A) of the Personal Data (Privacy) Ordinance (PDPO). The suspect allegedly disclosed personal data including the victim's name, Hong Kong Identity Card number, residential address, mobile phone number, and photo without consent. Maximum penalties under section 64(3C) include a fine of HK$1,000,000 and imprisonment for five years.
Environmental Consulting Services IDIQ MATOC Contract Awards
US Army Corps of Engineers ENDIST Seattle awarded a $45,000,000 IDIQ MATOC contract for environmental consulting services to five WOSB-certified firms. The awardees include Bluestone Environmental Group, ERG-Terracon JV, Gulf South Research Corporation, Harris Environmental Group, and Stell Environmental Enterprises.
Biological Survey and Monitoring Services Contract Award
The Department of the Interior, Bureau of Reclamation, Upper Colorado Regional Office awarded a contract (140R4026F0027) to Tehama, LLC for biological survey and monitoring services under the Native Grassland Water Supply Project (NGWSP). The total contract value is $211,480.59 with performance in Salt Lake City, UT.
Indoor Air Quality Testing Services Solicitation
The Department of Veterans Affairs issued a solicitation (ID 36C24626Q0428) for Indoor Air Quality Assessment and Sampling Services at the Asheville VA Medical Center. The contract is for a base year plus 4 option years under NAICS 541620 (Environmental Consulting Services). Offers are due April 13, 2026.
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