Regulation & Compliance

Agency rules, enforcement actions, guidance, and compliance obligations for organizations.

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brownfieldagnews.com > news > epas-zeldin-aims-for-perfect-wotus-rule

EPA's Zeldin aims for "perfect" WOTUS rule - Brownfield Ag News

38+ min ago   (130+ words) EPA’s Zeldin aims for “perfect” WOTUS rule October 12, 2026 By Mark Dorenkamp Filed Under: Ag Policy, News Perfecting the Waters of the U.S. rule. EPA Administrator Lee Zeldin says the WOTUS has lacked clarity. “You could use a term like ‘drought…...


news.bloomberglaw.com > white-collar-and-criminal-law > ai-music-maker-sentenced-over-conspiracy-to-commit-wire-fraud

AI Music Maker Sentenced Over Conspiracy to Commit Wire Fraud

3+ hour, 36+ min ago   (118+ words) Bloomberg Law News Michael Smith was sentenced to 18 months in prison after pleading guilty to one count of conspiracy to commit wire fraud. The sentence, which was entered Oct. 9 in the US District Court for the Southern District of New…...


local12.com > news > local > final-report-details-fort-thomas-probe-into-nearly-million-millions-missing-taxpayer-funds-tax-taxes-funding-money-cash-audit-auditing-fraud-evidence-covid-relief-opioid-settlement-council-mayor-politics-vote-election-voting

Final report details NKY city's probe into nearly $1M in missing taxpayer funds

36+ min ago   (520+ words) FORT THOMAS, Ky. (WKRC) - Fort Thomas leaders are facing renewed questions about nearly $1 million in unaccounted taxpayer money after the city released the final version of a forensic audit that found no evidence of fraud but blamed “very bad bookkeeping…...


natlawreview.com > article > fincens-april-1-2026-nprm-notice-proposed-rulemaking-treasury-whistleblower-rules

FinCEN's April 1, 2026 NPRM (Notice of Proposed Rulemaking): Treasury Whistleblower Rules Under the Bank Secrecy Act and the Future of AML Enforcement

28+ min ago   (726+ words) On April 1, 2026, the Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (“NPRM”) to establish a formal whistleblower program under the Bank Secrecy Act (“BSA”). While much of the discussion has focused on what the proposed rule will…...


nonbillable.co.uk > news > pogust-goodhead-wins-high-court-control-mariana-case

Pogust Goodhead wins fight to retain control of £36bn Mariana litigation

4+ hour, 39+ min ago   (582+ words) Pogust Goodhead has won a major High Court ruling after a judge found that a claimant committee lacked the authority to remove the firm from the £36 billion Mariana dam litigation. Justice Waksman also raised concerns about the potential financial consequences…...


ftc.gov > news-events > news > press-releases > 2026 > 09 > ftc-approves-publication-federal-register-notices-revising-commissions-rules-practice

FTC Approves Publication of Federal Register Notices Revising the Commission’s Rules of Practice

2+ week, 4+ day ago   (147+ words) This year, the United States celebrates 250 years of independence. Learn more about our agency's history and commemoration events happening across the nation. The FTC’s mission is to vigorously enforce the law to protect Americans from anticompetitive, unfair, and deceptive business…...


amny.com > law > nys-forensics-board-dna-technology

NYS forensics board considers polarizing views of adopting new DNA technology

3+ hour, 21+ min ago   (589+ words) New York police and legal defender groups are squaring off over whether state police should be allowed to use a new technology in DNA testing as forensic evidence in investigations. The Commission on Forensic Science held a public hearing on…...


mlex.com > mlex > articles > 2536495 > us-supreme-court-to-hear-first-video-privacy-protection-act-case-wednesday

US Supreme Court to hear first Video Privacy Protection Act case Wednesday | MLex | Specialist news and analysis on legal risk and regulation

6+ hour, 36+ min ago   (161+ words) US Supreme Court to hear first Video Privacy Protection Act case Wednesday MLex US Supreme Court to hear first Video Privacy Protection Act case Wednesday Prepare for tomorrow’s regulatory change, today MLex identifies risk to business wherever it emerges, with…...


hillrag.com > 10/12/2026 > oanc-audit-pulls-funds-from-h3-project

OANC Audit Pulls Funds from H3 Project

2+ hour, 59+ min ago   (501+ words) This dispute is not the first time the commission has encountered concerns involving the auditor’s interpretation of grant expenses, according to Lord. She recalled a previous conversation in which the auditor said that in her view, “an item did not…...