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Compliance & Legal
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Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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Labor & Employment
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Immigration Law
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
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Energy & Utilities
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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
State v. Lamar Denson - Criminal Appeals Opinion
The Tennessee Court of Criminal Appeals affirmed the trial court's judgments in the case of State v. Lamar Denson. The defendant was convicted of multiple drug and firearm offenses and sentenced to fourteen years incarceration. The appellate court addressed two issues regarding the denial of a motion to dismiss and the reopening of proof for a stipulation.
State v. Todd Lee White - Weapon and Resisting Arrest Conviction Affirmed
The Tennessee Court of Criminal Appeals affirmed the conviction of Todd Lee White for unlawful possession of a weapon by a convicted felon and resisting arrest. The court upheld the trial court's denial of the defendant's motion to suppress evidence and his sentencing as a Range III persistent offender.
MassDEP Fines Contractor $51,000 for Hazardous Waste Violations
The Massachusetts Department of Environmental Protection (MassDEP) has fined AMPM Restoration LLC $51,000 for violating hazardous waste and waste site cleanup regulations. The company transported hazardous waste to an unlicensed facility without proper licensing and failed to respond to MassDEP's information requests.
Videoslots Limited Fined £650,000 for AML and Social Responsibility Failures
The UK Gambling Commission has fined Videoslots Limited £650,000 for significant Anti-Money Laundering (AML) and social responsibility failures. The operator also received a warning and must undergo a third-party audit to rectify systemic issues in customer monitoring and AML controls.
Gambling Commission suspends Deadheat Racing operating licence
The UK Gambling Commission has suspended the operating licence of Deadheat Racing Limited due to concerns over licensing objectives, including suspected social responsibility and anti-money laundering failings. The suspension is immediate and requires the operator to focus on consumer fairness.
Done Brothers (Cash Betting) fined £825,000 for AML and social responsibility failures
The UK Gambling Commission has fined Done Brothers (Cash Betting) Limited, trading as Betfred, £825,000 for social responsibility and anti-money laundering failures. The operator will also undergo a third-party audit to ensure compliance with policies and procedures.
Man receives suspended jail sentence for illegal WhatsApp bookie
The UK Gambling Commission reports that Haydon Simcock received a 30-week suspended jail sentence for operating an illegal WhatsApp bookie business. He was also ordered to pay £230,000 in compensation and £60,000 in costs for failing to pay a customer's £269,000 balance.
Paddy Power Betfair Fined £2m for Social Responsibility Failures
The UK Gambling Commission has fined Paddy Power Betfair £2 million for social responsibility failures. The settlement resolves an investigation into customer interaction systems that failed to identify and address gambling harm in several instances, leading to significant customer losses.
Income Tax Construction Industry Scheme Amendment Regulations 2026
HM Revenue and Customs has issued the Income Tax (Construction Industry Scheme) (Amendment) Regulations 2026, effective April 6, 2026. These regulations amend the 2005 scheme, introducing new requirements for contractors regarding monthly returns and clarifying payment exemptions for public bodies.
EV Charge Point Operators Street Works Permits
The UK Secretary of State for Transport has enacted regulations bringing Section 49 of the Planning and Infrastructure Act 2025 into force. This change grants Electric Vehicle Charge Point Operators the legal right to carry out street works using a permit-based system, replacing the previous section 50 licensing regime.
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