Notice 27 May 2025 sec, regulatory compliance, litigation, business law, meeting announcement

📊SEC Closed Meeting Agenda

The Securities and Exchange Commission (SEC) will hold a closed meeting to discuss significant topics including the initiation and settlement of injunctive actions and administrative proceedings. Attendance will be limited to SEC officials and certain staff members, and the outcomes may impact regulatory compliance and enforcement matters affecting businesses.

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Presidential Document 14 May 2025 regulatory compliance, federal regulations, executive order, criminal offenses, business law

⚖️Executive Order on Fighting Overcriminalization in Regulations

Executive Order 14294 addresses the overcriminalization in federal regulations, emphasizing the need to reduce regulatory burdens on individuals and businesses. It promotes a shift towards civil rather than criminal enforcement of regulatory offenses, aiming for greater clarity in regulation and protection for innocent parties. The order mandates reports and transparency in criminal regulatory offenses to enhance public understanding and compliance.

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Proposed Rule 13 May 2025 regulatory compliance, consumer protection, banking, administrative practice and procedure, law enforcement, consumer financial protection bureau, business law, banks, national banks, credit unions, savings associations, trade practices, adjudication, rules of practice

⚖️CFPB Proposed Rule

The Consumer Financial Protection Bureau (Bureau) is proposing to rescind the amendments it adopted to the Rules of Practice for Adjudication Proceedings (Rules of Practice) on February 22, 2022, and March 29, 2023.

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Notice 21 Apr 2025 regulatory compliance, united states, business law, antitrust, cooperative research

⚖️Antitrust Notice

The Department of Justice released a notice regarding the Rust Foundation's changes in membership, indicating that SixtyFPS GmbH and Watchful Inc. have withdrawn from the cooperative research project. The notice also reaffirms the group's ongoing commitment to adhere to antitrust provisions under the National Cooperative Research and Production Act. Additional notifications regarding membership changes are anticipated.

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Notice 15 Apr 2025 compliance, international trade, treasury department, blocked persons, sanctions, ofac, business law, foreign assets

🛑OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

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Notice 19 Mar 2025 arizona, regulatory compliance, native american, business law, repatriation, cultural heritage, archaeology

⚖️Notice of Inventory Completion under NAGPRA

In accordance with the Native American Graves Protection and Repatriation Act (NAGPRA), the U.S. Department of the Interior, Bureau of Land Management, Arizona State Office has completed an inventory of human remains and associated funerary objects and has determined that there is a cultural affiliation between the human remains and associated funerary objects and Indian Tribes or Native Hawaiian organizations in this notice.

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Compliance, Professional Events 24 Jan 2025 regulatory compliance, business law, bankruptcy, atlanta, judicial meeting

📅Advisory Committee on Bankruptcy Rules Meeting - April 2025

The Advisory Committee on Bankruptcy Rules will hold an in- person meeting in hybrid format with remote attendance options on April 3, 2025 in Atlanta, GA. The meeting is open to the public for observation but not participation. Please see the Supplementary Information section in this notice for instructions on observing the meeting.

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Regulatory Notice 8 Jan 2025 regulations, judicial conference, business law, hearing, bankruptcy

🔒Bankruptcy Rules Hearing Cancelled by Judicial Conference Notice

The following public hearing on proposed amendments to the Federal Rules of Bankruptcy Procedure has been canceled: Bankruptcy Rules Hearing on January 31, 2025.

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