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Compliance & Legal
Legal Research
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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
EPA enforcement, state environmental agencies, PFAS regulatory updates.
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
Health Care Programs: Fraud and Abuse Exclusion Authorities Revisions
The Office of Inspector General (OIG) at HHS has issued a proposed rule to revise its fraud and abuse exclusion authorities. This proposed rule aims to update the criteria and processes by which individuals and entities can be excluded from participating in Federal health care programs.
Medicare Fraud and Abuse: Request for Information on Anti-Kickback Statute
The Office of the Inspector General for the Health and Human Services Department has issued a Request for Information regarding the Federal Anti-Kickback Statute and Beneficiary Inducements Civil Monetary Penalties. This consultation seeks public input on potential updates and clarifications to existing fraud and abuse provisions.
Senior Executive Service Performance Review Board Membership Notice
The Department of the Treasury's Office of Inspector General has published a notice regarding the membership of the Senior Executive Service Performance Review Board. This notice outlines the composition of the board responsible for reviewing executive performance.
Digital Performance Right in Sound Recordings and Ephemeral Recordings
The Copyright Royalty Judges have issued a notice regarding the digital performance right in sound recordings and ephemeral recordings. This notice outlines procedures and deadlines for participation in related proceedings.
Copyright Office - CASE Act Study Notice
The Copyright Office, Library of Congress, has published a notice regarding the study mandated by the CASE Act. This notice provides details on the study and opens comment periods for interested parties.
Electronic Payment of Royalties Using Pay.gov Rule
The U.S. Copyright Office has issued a final rule establishing the electronic payment of royalties through Pay.gov. This rule will take effect on April 30, 2025, providing a new method for royalty payments.
Copyright Office Rule on Group Registration for Two-Dimensional Artwork
The Copyright Office, Library of Congress, has issued a final rule establishing procedures for the group registration of two-dimensional artwork. This rule, effective February 17, 2026, aims to streamline the copyright registration process for creators and publishers.
Copyright Office Notice of Intent To Audit
The U.S. Copyright Office has issued a Notice of Intent to Audit. This notice signals the office's intention to conduct audits, though specific details regarding the scope or criteria for these audits are not provided in this initial announcement.
Meeting of the Coordinating Council on Juvenile Justice and Delinquency Prevention
The Coordinating Council on Juvenile Justice and Delinquency Prevention announced a public meeting. The meeting was scheduled for December 12, 2012, to discuss matters related to juvenile justice and delinquency prevention.
Meeting of Juvenile Justice Council and Delinquency Prevention
The Coordinating Council on Juvenile Justice and Delinquency Prevention announced a public meeting. The meeting is scheduled for April 12, 2013, to discuss juvenile justice and delinquency prevention matters.
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