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Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
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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
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
Cohen v Hakim: Admar International ownership dispute memorandum opinion
The US District Court for the District of Delaware issued a memorandum opinion in Cohen v. Hakim, concerning an ownership dispute over Admar International, Inc. The court denied a motion to remand the case to state court, allowing the federal litigation to proceed.
West River Fish Consumption Advisory
The Connecticut Department of Public Health has issued an advisory regarding fish consumption from the West River due to a fuel oil spill. Residents are urged to avoid eating fish caught in the affected area until further notice.
ICO Decision: Council incorrectly withheld FOI information
The UK's Information Commissioner's Office (ICO) has ruled that Rhondda Cynon Taf County Borough Council incorrectly withheld information under FOI and EIR exemptions. The council must now reconsider the complainant's requests within 30 days.
ICO Decision: Council correct to withhold park expenditure information
The UK Information Commissioner's Office (ICO) issued a decision finding Ards and North Down Borough Council was correct to withhold certain park expenditure information under commercial confidentiality exemptions. The ICO does not require the council to take further action.
ICO Decision on DBT Information Disclosure
The UK's Information Commissioner's Office (ICO) issued a decision regarding the Department for Business and Trade's (DBT) handling of an information request. While DBT was largely correct in withholding information, the ICO found breaches related to exceeding response times.
ICO Decision on East Hampshire Council FOIA Complaint
The UK's Information Commissioner's Office (ICO) issued a decision regarding a complaint against East Hampshire Council concerning a Freedom of Information Act (FOIA) request. The ICO found the council was justified in withholding some information but had breached FOIA regulations in its initial handling of the request. No further steps are required from the council.
ICO Decision: Home Office Correct to Deny FOI Request
The UK's Information Commissioner's Office (ICO) has ruled that the Home Office was correct to deny an FOI request concerning Kemi Badenoch by neither confirming nor denying holding the information, citing personal data exemptions. The decision upholds the Home Office's use of Section 40(5B) of the FOIA.
ICO Decision Notice: St John's College Land Info Request
The ICO upheld a breach of regulation 14(3) of the Environmental Information Regulations (EIR) against St John's College for refusing an information request under the wrong legislation. However, the ICO found the request to be manifestly unreasonable under EIR 12(4)(b) and did not require the College to comply.
ICO Orders Lincolnshire Council to Redo FOI Searches
The UK's Information Commissioner's Office (ICO) has ordered Lincolnshire County Council to redo its Freedom of Information (FOI) searches for a court case. The ICO found that the council likely holds additional information relevant to the request and must issue a fresh response.
ICO Decision Notice: Health Board FOI Cost Compliance Upheld
The UK's Information Commissioner's Office (ICO) issued a decision notice regarding a Freedom of Information (FOI) request made to Aneurin Bevan University Health Board. The ICO found that the Health Board was justified in relying on the cost of compliance exemption (FOI 12(1)) to refuse the request and met its obligations to offer advice and assistance.
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