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Compliance & Legal
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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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AML Compliance
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Immigration Law
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Industry
Pharma & Life Sciences
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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
Continuation of Antidumping and Countervailing Duty Orders on PET Film from India, Taiwan, China, UAE
The International Trade Administration (ITA) is continuing antidumping and countervailing duty orders on polyethylene terephthalate (PET) film from India, Taiwan, China, and the UAE. This decision follows determinations by the ITA and the International Trade Commission that revoking these orders would likely result in the continuation or recurrence of dumping, countervailable subsidies, and material injury to the U.S. industry.
Steel Concrete Reinforcing Bar from Algeria: Final Affirmative Countervailing Duty Determination
The U.S. Department of Commerce has issued a final affirmative determination that countervailable subsidies are being provided to producers and exporters of steel concrete reinforcing bar from Algeria. This determination establishes that subsidies exist and will likely result in the imposition of countervailing duties on imports of this product from Algeria.
Incidental Take of Northern Sea Otters Finalized
The U.S. Fish and Wildlife Service has finalized regulations for the incidental, nonlethal take of northern sea otters during marine construction and pile driving activities in Seward, Sitka, and Kodiak, Alaska. These regulations are effective for five years and aim to authorize take by harassment resulting from in-water noise.
FCA Operational Resilience Insights from Firm Self-Assessments
The FCA has published insights from firm self-assessments on operational resilience, one year after the transition period ended on March 31, 2025. The document highlights areas of good practice and areas needing improvement, encouraging firms to review and evolve their resilience approach.
FCA/ICO Statement on Consumer Duty and Data Protection for Vulnerable Consumers
The FCA and ICO have issued a joint statement outlining regulatory expectations for firms regarding the Consumer Duty and the lawful, fair, and responsible use of personal information for vulnerable consumers. The statement clarifies how firms can support vulnerable consumers while maintaining data protection standards.
FCA Annual Work Programme 2026/27 Strategic Priorities
The Financial Conduct Authority (FCA) has published its annual work programme detailing its strategic priorities for 2026/27. This document outlines the FCA's planned activities and focus areas for the second year of its five-year strategy, covering areas such as smarter regulation, supporting growth, consumer protection, and fighting financial crime.
Privacy Act of 1974 System of Records Notice Update
The Export-Import Bank (EXIM) is updating its Privacy Act system of records notice for the EXIM Financial Management System—Next Generation. This update modifies routine uses to align with OMB guidance on preventing improper payments and protecting privacy, specifically referencing M-25-32.
Privacy Act of 1974 System of Records Notice Update
The Export-Import Bank (EXIM) is updating its Privacy Act of 1974 system of records notice (SORN) for the Federal Personnel Payroll System (FPPS). This update clarifies the system's purpose in processing personnel, payroll, and time/labor data for employee payments, benefits, and pensions, and for reporting and compliance.
Fowler v. State of Indiana - Child Molesting Conviction Affirmed
The Indiana Court of Appeals affirmed the conviction of Aaron Gregory Fowler for multiple counts including child molesting and possession of child pornography. The court found no abuse of discretion in the admission of evidence and sufficient evidence for the attempted obstruction of justice conviction.
Paternity: Kasey Parsons v. Ryan Brock - Modification of Parenting Time
The Indiana Court of Appeals reversed and remanded a trial court's decision to reinstate parenting time for a father who had previously been deemed a danger to his children. The appellate court found the trial court failed to base its decision on evidence that the father no longer posed a threat.
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