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Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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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
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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
Final judgment entered against Mendia-Alcaraz, Toltec Capital LLC
Final judgment entered against Mendia-Alcaraz, Toltec Capital LLC
NLRB v. Labor Unions - Labor Law Dispute
A federal court of appeals issued an opinion in a case involving the National Labor Relations Board (NLRB) and labor unions. The ruling clarifies the application of labor laws in disputes between the NLRB and unionized workforces.
NLRB v. Machinists and Longshore Unions
The Ninth Circuit Court of Appeals issued a decision in a case involving the National Labor Relations Board (NLRB) and the Machinists and Longshore Unions. The ruling addresses specific labor relations issues, potentially impacting union organizing and collective bargaining practices.
NLRB Case Opinion
The Ninth Circuit Court of Appeals issued an opinion in a case involving the National Labor Relations Board (NLRB). The opinion addresses specific legal interpretations and applications related to labor practices.
Ninth Circuit Orders En Banc Rehearing for NLRB Cases
The Ninth Circuit Court of Appeals has ordered an en banc rehearing for cases involving the National Labor Relations Board (NLRB). This means a larger panel of judges will review previous decisions, potentially impacting labor law interpretations nationwide.
Court Denies Asylum Petition Upholding BIA Decision
The Ninth Circuit Court of Appeals denied an asylum petition, upholding a previous decision by the Board of Immigration Appeals (BIA). The court found no error in the BIA's determination that the petitioner did not meet the eligibility criteria for asylum.
Bradford consented to final judgment in Ponzi scheme
Bradford consented to final judgment in Ponzi scheme
Hudzik consented to final judgment, paying $70,000 disgorgement
Hudzik consented to final judgment, paying $70,000 disgorgement
Litigation release details final consent judgment amounts
Litigation release details final consent judgment amounts
Litigation release final consent judgments obtained December 12
Litigation release final consent judgments obtained December 12
SEC obtains final judgment against Mina Tadrus
SEC obtains final judgment against Mina Tadrus
Settled charges include final judgment, $373,885 disgorgement
Settled charges include final judgment, $373,885 disgorgement
SEC obtains final judgments against Rapid Therapeutic Science Laboratories
SEC obtains final judgments against Rapid Therapeutic Science Laboratories
SEC obtained final judgments against Jefferson and Early
SEC obtained final judgments against Jefferson and Early
SEC obtains final consent judgment against Oppenheimer & Co. Inc
SEC obtains final consent judgment against Oppenheimer & Co. Inc
San Miguel charged with fraud; final judgment entered
San Miguel charged with fraud; final judgment entered
Executives Collins and DiMeo ordered to pay disgorgement
Executives Collins and DiMeo ordered to pay disgorgement
SEC obtains final judgments against Allianz managers for fraud
SEC obtains final judgments against Allianz managers for fraud
SEC obtains final judgment against Virtu Americas LLC
SEC obtains final judgment against Virtu Americas LLC
Corbman charged in $4.15 million fraudulent investment scheme
Corbman charged in $4.15 million fraudulent investment scheme
Justice Department launches cross-agency trade fraud task force
Justice Department launches cross-agency trade fraud task force
Assistant Attorney General Gail Slater gives remarks at Ohio State University Law School
Assistant Attorney General Gail Slater gives remarks at Ohio State University Law School
Former Illinois mine manager pleads guilty to conspiracy charge
Former Illinois mine manager pleads guilty to conspiracy charge
Justice Department announces new acting director for U.S. Trustee Program
Justice Department announces new acting director for U.S. Trustee Program
Four Hawaii individuals convicted of tax refund fraud scheme
Four Hawaii individuals convicted of tax refund fraud scheme
California man pleads guilty to tax and health care crimes
California man pleads guilty to tax and health care crimes
Justice Department files motion for summary judgment in climate change case
Justice Department files motion for summary judgment in climate change case
Ismael El Mayo Zambada Garcia pleads guilty to cartel charges
Ismael El Mayo Zambada Garcia pleads guilty to cartel charges
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