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Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
Insurance Compliance
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Environmental Compliance
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Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
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
DEA Notice: SpecGx LLC Importer Application for Controlled Substances
The DEA has issued a notice regarding an application from SpecGx LLC to be registered as an importer of Schedule II controlled substances, including Phenylacetone, Coca Leaves, Thebaine, Opium, Poppy Straw Concentrate, and Tapentadol. Interested parties can submit comments or objections by April 20, 2026.
Indiana bulletin on ownership reporting for insurers, TPAs, PBMs
Indiana bulletin on ownership reporting for insurers, TPAs, PBMs
Indiana Insurers Reporting Ownership Information Requirements
The Indiana Department of Insurance issued Bulletin 278 to notify insurers, third-party administrators, and pharmacy benefit managers of new ownership information reporting requirements effective July 1, 2025. Entities must report individuals or entities with at least a 5% ownership interest, controlling interest, or private equity partner interest.
Indiana Credit Life and Accident/Health Insurance Rate Adjustment
The Indiana Department of Insurance issued Bulletin 277 to update prima facie rates for credit life and accident/health insurance. The bulletin adjusts rates based on triennial experience data, increasing credit life rates by 32.5% and decreasing accident/health rates by 6.1%.
Indiana Withdraws Association Health Plans Bulletin 245
The Indiana Department of Insurance has withdrawn Association Health Plans Bulletin 245. This action follows the U.S. Department of Labor's rescission of its 2018 rule defining 'employer' for Association Health Plans, returning to pre-2018 guidance.
Indiana AG 54 for Index-Linked Variable Annuities
The Indiana Department of Insurance issued Bulletin 275 to clarify that Actuarial Guideline 54 (AG 54) is effective for all index-linked variable annuity contracts issued on or after July 1, 2024. Insurers must demonstrate compliance with AG 54 for approved products to continue selling them in Indiana.
Idaho Insurance Fraud Scheme: Two Men Sentenced
The Idaho Department of Insurance announced the sentencing of two men for their involvement in a $200,000 insurance fraud scheme. Tanner Evans, a licensed insurance agent, and David Lenon were found guilty of insurance fraud related to a scheme involving classic vehicles destroyed by fire. Both received suspended sentences, probation, and restitution.
Idaho Department of Insurance v. Spencer W. Jones - Insurance Fraud Sentencing
The Idaho Department of Insurance announced the sentencing of Spencer W. Jones for insurance fraud. Jones was sentenced to three years in prison and ordered to pay court costs, fines, and restitution for filing a fraudulent insurance claim.
Idaho Department of Insurance Earns NAIC Accreditation
The Idaho Department of Insurance has earned reaccreditation from the National Association of Insurance Commissioners (NAIC). This accreditation signifies the department's adherence to high standards in financial solvency regulation and consumer protection within the state's insurance market.
Idaho Woman Sentenced for Insurance Fraud
The Idaho Department of Insurance announced the sentencing of Michelle Stone for insurance fraud. Stone was found guilty of two felony counts and sentenced to probation, community service, and restitution. This case highlights the department's efforts to combat insurance fraud.
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