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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
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Insurance Compliance
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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
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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
Prohibited Transaction Exemptions Granted for Swedish Health Services Pension Plan, Credit Suisse, Bank of America
The Department of Labor's Pension and Welfare Benefits Administration has granted individual prohibited transaction exemptions. These exemptions involve the Swedish Health Services Pension Plan, Credit Suisse, and Bank of America, addressing specific transactions that would otherwise violate ERISA's prohibited transaction rules.
Privacy Act of 1974: Notice to Delete and Amend Records
The Defense Mapping Agency has issued a notice to delete and amend certain record systems under the Privacy Act of 1974. This action pertains to the management and maintenance of government records.
Privacy Program
The Defense Mapping Agency published a notice regarding its Privacy Program in the Federal Register. This document outlines the agency's approach to privacy protection.
Privacy Act of 1974; Notice to Amend System of Records
The Defense Mapping Agency published a notice to amend a system of records under the Privacy Act of 1974. This action updates the agency's record-keeping practices.
Privacy Act of 1974; Notice to Delete and Amend Records
The Defense Mapping Agency published a notice to delete and amend certain systems of records under the Privacy Act of 1974. This action updates the agency's record-keeping practices as required by law.
Proposed Collection Comment Request from Defense Mapping Agency
The Defense Mapping Agency published a notice requesting public comment on a proposed collection of information. The comment period closed on July 15, 1996. This notice is part of the standard Federal Register publication process for information collections.
Peace Corps Information Collection Request Submission for OMB Review
The Peace Corps has submitted an information collection request to the Office of Management and Budget (OMB) for review. This notice announces the submission and provides a public comment period for interested parties.
Peace Corps Information Collection Request Submission for OMB Review
The Peace Corps has submitted an information collection request for review by the Office of Management and Budget (OMB). This notice announces the submission and provides a comment deadline for the public.
Peace Corps Information Collection Request Submission for OMB Review
The Peace Corps has submitted an information collection request for review by the Office of Management and Budget (OMB). This notice announces the submission and provides a deadline for public comments.
Peace Corps Information Collection Request Submission for OMB Review
The Peace Corps has submitted an information collection request for review by the Office of Management and Budget (OMB). This notice provides an opportunity for public comment on the proposed collection of information.
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