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November 28, 2023
Editor’s Note: The FTC continues to crack down on privacy and cybersecurity, including issuing a new warning to tax preparation companies and entering into a consent decree with...
April 11, 2023
Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •Republican...
December 14, 2022
December 13, 2022- State bank supervisors have appointed New York State Department of Financial Services Superintendent Adrienne A. Harris to serve as the state banking...
May 2, 2022
Compliance Today (May 2022) - Would a law that makes it illegal to mislead the chief compliance officer (CCO) help or hinder the mission of the compliance function? We...
December 21, 2021
This report provides a snapshot of the US Executive Branch priorities via daily schedules and the prior day's press releases.
June 16, 2021
· US Intel Report Warns of More Violence by QAnon Followers · New Pentagon Watchdog Facing ‘Significant Challenges’ in Internal Anti-Extremism Effort · Trump, Allies Pressured DOJ to Back Election Claims, Documents Show · Police Issue Warning over Terrorist Use of 3D-Printed Guns as UK Neo-Nazi Jailed · Congress Has Already Authorized the President to Require Reporting of Foreign Cyberattacks · A Pandemic Isn’t the Only Kind of “Catastrophic Risk.” It’s Time t...
June 11, 2021
Environmental Protection Agency actions to protect communities from per- and polyfluoroalkyl substances. FY2020 National Defense Authorization Act NDAA amended Toxic Substances Control Act TSCA to add Section 8(a)(7), mandating manufacturers of chemical substance PFAS to report certain information
December 12, 2020
Pending Defense Bill to Require Reporting of Beneficial Ownership of U.S. Private Companies By December 12, 2020 The National Defense Authorization Act (NDAA) for Fiscal Year 2021 (H.R. 6395) conference report that passed the Senate will require private companies to report the beneficial ownership of their common stock in many circumstances. The legislation generally excludes public companies from reporting. The provisions are buried in Title LXIV of the over 4,500 pages of the NDAA and ...