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Compliance & Legal
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Financial Compliance
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IRS guidance changes and state tax department bulletins.
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FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
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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
People v. Zapata - Criminal Appeal
The California Court of Appeal, Fourth District, has made available its opinion in the criminal appeal case People v. Zapata, docket number D084024. This update pertains to a specific judicial proceeding and its published outcome.
Ten defendants sentenced over 108 years for Columbus drug trafficking
Ten defendants sentenced over 108 years for Columbus drug trafficking
Justice Department sues Miami Gardens tax preparer Christopher Brown and Superior Taxes LLC
Justice Department sues Miami Gardens tax preparer Christopher Brown and Superior Taxes LLC
Civil Rights Division secures $68M settlement in predatory land sales lawsuit
Civil Rights Division secures $68M settlement in predatory land sales lawsuit
Justice Department enforces order to divest Chinese company from U.S
Justice Department enforces order to divest Chinese company from U.S
Two men plead guilty to $3.5M Minneapolis Medicaid fraud
Two men plead guilty to $3.5M Minneapolis Medicaid fraud
Man sentenced to 48 months for acting as PRC covert agent
Man sentenced to 48 months for acting as PRC covert agent
Businessman waives $8.4M debt discharge after DOJ investigation
Businessman waives $8.4M debt discharge after DOJ investigation
FINRA Proposed Rule Change to Amend Communications with the Public Rule
FINRA has filed a proposed rule change with the SEC to amend FINRA Rule 2210 concerning communications with the public. The amendment would permit members to project performance or provide targeted returns on investments, subject to specific conditions ensuring a sound basis for such projections.
State AGs Warn Corporations on Antitrust and Consumer Protection
A coalition of 10 State Attorneys General, led by Florida AG Uthmeier, has issued notices to nearly 80 corporations involved with the U.S. Plastics Pact, Consumer Goods Forum, or Sustainable Packaging Coalition. The AGs warn that these companies' participation in initiatives setting production and packaging targets may violate antitrust and consumer protection laws.
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