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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
Insurance Compliance
State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
Environmental Compliance
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Data Privacy
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Tax Compliance
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
CSOSA Direct Final Rule on Employee Salary Offset
The Court Services and Offender Supervision Agency (CSOSA) is issuing a direct final rule to codify internal procedures for salary offsets from employees' salaries. This rule complies with Office of Personnel Management regulations and is effective October 11, 2022, unless adverse comments are received by August 12, 2022.
CSOSA FY2023 Service Contract Inventory Notice
The Court Services and Offender Supervision Agency (CSOSA) has published its FY2023 Service Contract Inventory Notice, detailing service contract actions over $25,000 made in FY2022. This notice makes the inventory analysis and plan publicly available on CSOSA's website and the government-wide acquisition website.
CSOSA SES Performance Review Board Members Notice
The Court Services and Offender Supervision Agency for the District of Columbia (CSOSA) has issued a notice announcing the appointment of new members to its Senior Executive Service (SES) Performance Review Board (PRB). The PRB ensures objectivity in the SES performance appraisal process.
CSOSA Privacy Act Notice Update
The Court Services and Offender Supervision Agency (CSOSA) has updated its Privacy Act notice for the SMART system. This amendment reflects changes to the system's name, location, and manager contact information. Comments on the update are being accepted until August 8, 2022.
CBP Notice: International Mail Duty Worksheet Extension
The U.S. Customs and Border Protection (CBP) is seeking public comment on an extension of the International Mail Duty Worksheet (OMB Number 1651-0147). This notice is part of the review process under the Paperwork Reduction Act and follows a previous 60-day comment period.
Proposed Rule: Electronic Export Manifest for Vessel Cargo
U.S. Customs and Border Protection (CBP) has proposed a new rule requiring the advance submission of electronic export manifest (EEM) information for cargo transported by vessel departing the United States. This proposal aims to enhance cargo safety and security while streamlining export commerce.
USCBP Proposed Rule: Electronic Bond Transmission
U.S. Customs and Border Protection (CBP) is proposing a rule to require electronic transmission of most bonds via a specialized system or email. This change aims to centralize and streamline CBP's bond program, moving away from paper bonds. Comments are due by April 14, 2026.
US Customs and Border Protection Notice of 2026 Trade and Cargo Security Summit
U.S. Customs and Border Protection (CBP) has announced the 2026 Trade and Cargo Security Summit (TCSS) will be held in Dallas, TX, from April 28-30, 2026. The summit is open to the public for in-person or webinar attendance and will feature discussions on CBP's role in international trade.
CBP Extends Import Restrictions on Colombian Cultural Material
U.S. Customs and Border Protection (CBP) is extending import restrictions on certain archaeological and ethnological material from Colombia. These restrictions, originally imposed in 2006 and previously extended, will now be in effect through March 10, 2031.
CISA CIRCIA Comments Posted
The Cybersecurity and Infrastructure Security Agency (CISA) has posted comments received regarding the Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA). These comments are part of the ongoing public consultation process for the development of CIRCIA regulations.
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