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Financial Compliance
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Insurance Compliance
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EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
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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
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Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
ICO Decision Notice: Ministry of Defence FOIA Breach
The UK's Information Commissioner's Office (ICO) has issued a decision notice finding the Ministry of Defence breached Section 10 of the Freedom of Information Act (FOIA) by failing to respond to a request within 20 working days. The Ministry of Defence is required to provide a substantive response.
ICO Decision on Executive Office Northern Ireland Communications
The UK's Information Commissioner's Office (ICO) issued a decision regarding a Freedom of Information request made to the Executive Office Northern Ireland. The ICO partially upheld the Executive Office's decision to withhold certain communications, but required disclosure of other information previously withheld under specific exemptions.
ICO Decision Notice: Lucy Letby Case FOI Request Not Vexatious
The UK's Information Commissioner's Office (ICO) issued a decision notice stating that a Freedom of Information (FOI) request concerning the Lucy Letby case was not vexatious. Cheshire Constabulary is required to provide a fresh response to the complainant.
ICO Decision Notice: Somerset Council FOI 10 Upheld
The UK's Information Commissioner's Office (ICO) has upheld a complaint against Somerset Council for failing to respond to a Freedom of Information (FOI) request within the statutory 20 working days. The ICO has ordered the council to respond to the complainant within 30 calendar days.
ICO Upholds FOI Complaint Against Salford City Council
The UK's Information Commissioner's Office (ICO) has upheld a Freedom of Information (FOI) complaint against Salford City Council for a delayed response. The Council is now required to provide the complainant with a response within 30 calendar days.
ICO Decision Notice: Home Office FOI Request Upheld
The ICO has upheld a Freedom of Information (FOI) request against the Home Office, finding that the public authority failed to complete its public interest test considerations within a reasonable time. The Home Office is now required to provide a substantive response to the request within 30 calendar days.
ICO Decision Notice: Ealing Council FOI Breach
The UK's Information Commissioner's Office (ICO) has upheld a decision that Ealing Council breached section 10 of the Freedom of Information Act (FOIA) by failing to provide a substantive response to a request within 20 working days. The council must now provide the response within 30 days.
ICO Decision Notice: FOI Complaint on Chagos Islands Policy
The ICO has issued a decision notice regarding a Freedom of Information complaint against the Attorney General's Office concerning Chagos Islands policy formulation. The ICO found that the AGO correctly applied exemptions under FOIA.
ICO Decision: Croydon Council Failed EIR Request
The UK's Information Commissioner's Office (ICO) has upheld a decision against the London Borough of Croydon for failing to respond to an Environmental Information Regulations (EIR) request within the statutory 20-day period. The ICO has ordered Croydon Council to respond to the complainant within 30 calendar days.
ICO Decision: Oxford City Council Cherry Tree Information Disclosure
The UK's Information Commissioner's Office (ICO) issued a decision regarding Oxford City Council's disclosure of information about cherry tree removal. The ICO found that the council had complied with the Environmental Information Regulations (EIR) and did not require further action.
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