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Compliance & Legal
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Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
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
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Data Privacy
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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
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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
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Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
Biodiesel Trade Probe - US/Canada Expiry Review
The UK Trade Remedies Authority is conducting an expiry review of biodiesel originating in the United States, also consigned from Canada. Interested parties can register their interest and submit relevant information to participate in the ongoing investigation.
Anti-subsidy Investigation: Creamy/White Limestone from Portugal
The UK's Trade Remedies Authority has initiated an anti-subsidy investigation into creamy/white limestone from Portugal. Interested parties, including exporters and domestic producers, are invited to register their interest and participate in the investigation.
Wire Rod from China Investigation - Expiry Review Update
The UK Trade Remedies Authority has provided an update on the expiry review investigation (ER0082) concerning wire rod originating from China. This update includes the publication of various documents and requires interested parties to register their interest to participate in the ongoing investigation.
Boom Lifts Anti-subsidy Investigation from China (AS0076)
The UK Trade Remedies Authority has initiated an anti-subsidy investigation into boom lifts imported from China under case AS0076. Interested parties, including manufacturers and importers, are invited to register their interest and participate in the investigation.
EU Accepts Price Undertaking from Chinese Electric Car Producer
The European Commission has accepted a price undertaking from Volkswagen (Anhui) Automotive Company Ltd. regarding its CUPRA Tavascan model. This acceptance exempts the company from countervailing duties, provided it adheres to minimum import prices, volume limits, and EU investment commitments.
EU Requests WTO Panel on China Royalties for High-Tech
The EU has requested the establishment of a WTO panel to rule on China's practice of empowering its courts to fix worldwide licensing conditions for standard essential patents. This action follows unsuccessful consultations and aims to protect EU high-tech companies and their investments in innovation.
EU Imposes Anti-Dumping Duties on ABS from Korea and Taiwan
The European Commission has imposed definitive anti-dumping duties on imports of Acrylonitrile Butadiene Styrene (ABS) from South Korea and Taiwan. Duties range from 5.2% to 7.5% for Korea and 10.9% to 21.7% for Taiwan, following an investigation that found dumped imports were injuring EU manufacturers.
EU Imposes Anti-Dumping Duties on Valine from China
The European Commission has imposed definitive anti-dumping duties ranging from 31.3% to 53.8% on imports of valine from China. The investigation found that dumped imports were causing injury to the EU's valine industry. The EU market for valine is valued at €100 million, with imports from China accounting for approximately €80 million.
EU Steel Safeguard Measure Negotiations
The European Commission has welcomed the start of trilogue negotiations on a new EU steel safeguard measure. The proposed regulation aims to protect the EU steel industry by reducing tariff-free import volumes, doubling out-of-quota duties, and introducing a 'melt & pour' requirement. The measure is intended to be fully in place by July 1, 2026.
Crapo Remarks on USMCA Trade Agreement Review
Senator Mike Crapo delivered remarks at a hearing discussing the U.S.-Mexico-Canada Agreement (USMCA) six years after its approval. The remarks highlighted the agreement's positive impact on American jobs, manufacturing, and economic growth, while also noting areas for improved enforcement and the importance of business certainty.
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