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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.
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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
Kansas Supreme Court Disbars Carolyn Sue Edwards
The Kansas Supreme Court has disbarred Carolyn Sue Edwards, revoking her license to practice law in Kansas. This action follows Edwards' voluntary surrender of her license after a previous suspension for violating professional conduct rules. The court assessed costs of the proceeding to Edwards.
Kansas Law License Reinstatement for Ronald Schneider
The Kansas Supreme Court has reinstated Ronald Schneider's law license to active status after it was transferred to disabled status on June 20, 2023. The court accepted the Office of the Disciplinary Administrator's recommendation following Schneider's petition for reinstatement.
DOJ Sues Harvard University for Antisemitism
The Department of Justice has filed a lawsuit against Harvard University for alleged discrimination against Jewish and Israeli students, in violation of Title VI of the Civil Rights Act of 1964. The suit claims Harvard has been deliberately indifferent to antisemitic harassment and has failed to enforce its campus rules.
FTC, States Reach $100M Settlement with Walmart Over Deception
The FTC and a bipartisan group of state attorneys general have reached a $100 million multistate settlement with Walmart over allegations of deceiving drivers and customers in its Spark Driver Program. The settlement resolves claims that Walmart misrepresented driver pay and customer tips, with $89 million for consumer restitution and $11 million in penalties to states.
Mercedes-Benz USA Settles with 50 States for $149.6M Over Emissions Defeat Devices
Utah and 50 other states have reached a $149.6 million settlement with Mercedes-Benz USA and Daimler AG for using illegal emissions defeat devices in over 211,000 diesel vehicles. The settlement addresses deceptive practices related to circumventing emissions standards and misleading consumers about environmental compliance.
Utah AG Secures $7.9M Judgment Against Amazon Store Scammer
The Utah Division of Consumer Protection secured a $7.9 million judgment and permanent ban against Parker J. Wilde for a deceptive Amazon e-commerce store scheme that defrauded over 200 consumers. Wilde is prohibited from participating in money-making schemes and telemarketing in Utah.
Utah Division of Consumer Protection Fines Maintenance Funding Providers
The Utah Division of Consumer Protection has concluded an audit of maintenance funding providers (MFPs), identifying over 600 violations of the Maintenance Funding Practices Act. This has resulted in nearly $100,000 in fines levied against 14 providers for issues including failure to register, improper disclosures, and inappropriate referral practices.
Utah Businesses Guided on Cash Rounding During Penny Shortage
The Utah Division of Consumer Protection has issued guidance to businesses on how to handle cash rounding during a national penny shortage. The guidance recommends a specific rounding methodology for cash-only transactions after taxes are calculated and requires businesses to provide notice of their chosen method.
FCA Later Life Mortgages Market Study Terms of Reference
The Financial Conduct Authority (FCA) has published the Terms of Reference for a new market study into the later life mortgages sector. The study will examine competition and consumer needs in the lifetime and retirement interest only (RIO) mortgage markets. The FCA is inviting stakeholder views on the scope of the study.
CISA Adds Five Known Exploited Vulnerabilities to Catalog
CISA has added five new vulnerabilities to its Known Exploited Vulnerabilities (KEV) Catalog, based on evidence of active exploitation. These vulnerabilities pose significant risks to the federal enterprise and CISA urges all organizations to prioritize their remediation.
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