Notice 18 Jun 2025 regulatory compliance, railroad, enforcement, business risk, criminal law

⚖️Railroad Retirement Board Guidance on Criminal Enforcement Regulations

This notice describes the Railroad Retirement Board's plans to address criminally liable regulatory offenses under the recent executive order on Fighting Overcriminalization in Federal Regulations.

Learn More
Notice 22 May 2025 compliance, business risk, regulatory changes, flood insurance, fema, real estate

🌊Flood Hazard Determinations Impacting Business Compliance and Risk

New or modified Base (1-percent annual chance) Flood Elevations (BFEs), base flood depths, Special Flood Hazard Area (SFHA) boundaries or zone designations, and/or regulatory floodways (hereinafter referred to as flood hazard determinations) as shown on the indicated Letter of Map Revision (LOMR) for each of the communities listed in the table below are finalized. Each LOMR revises the Flood Insurance Rate Maps (FIRMs), and in some cases the Flood Insurance Study (FIS) reports, currently in effect for the listed communities.

Learn More
Notice 20 May 2025 federal regulations, flood insurance, hazard zones, national flood insurance program, fema, business risk, community management, compliance

🌊Impact of Proposed Flood Hazard Determinations on Businesses

Comments are requested on proposed flood hazard determinations, which may include additions or modifications of any Base Flood Elevation (BFE), base flood depth, Special Flood Hazard Area (SFHA) boundary or zone designation, or regulatory floodway on the Flood Insurance Rate Maps (FIRMs), and where applicable, in the supporting Flood Insurance Study (FIS) reports for the communities listed in the table below. The purpose of this notice is to seek general information and comment regarding the preliminary FIRM, and where applicable, the FIS report that the Federal Emergency Management Agency (FEMA) has provided to the affected communities. The FIRM and FIS report are the basis of the floodplain management measures that the community is required either to adopt or to show evidence of having in effect in order to qualify or remain qualified for participation in the National Flood Insurance Program (NFIP).

Learn More
Notice 9 May 2025 sentencing guidelines, federal regulations, united states, legal compliance, business risk

⚖️Amendments to Sentencing Guidelines

The United States Sentencing Commission hereby gives notice that the Commission has promulgated amendments to the sentencing guidelines, policy statements, and commentary; and the Commission requests comment regarding whether it should include in the Guidelines Manual as changes that may be applied retroactively to previously sentenced defendants any or all of the following amendments: Parts A and B of Amendment 1; and Subparts 1 and 2 of Part A of Amendment 2. This notice sets forth the text of the amendments and the reason for each amendment, and the request for comment regarding possible retroactive application of the amendments listed above.

Learn More
Notice 22 Apr 2025 registration, healthcare, regulations, dea, business risk, compliance, drug enforcement

⚖️DEA Decision on Svetlana Burtman

The Department of Justice's ruling on Svetlana Burtman highlights numerous violations of the Controlled Substances Act, including operating an unregistered practice and failing to maintain adequate records. This decision underscores the rigorous compliance requirements for healthcare providers regarding controlled substances. The ramifications may extend beyond individual practitioners, influencing broader regulatory practices in the healthcare industry.

Learn More
Notice 17 Apr 2025 fema, regulations, floodplain, compliance, flood insurance, business risk, hazard management

🌊Impact of Final Flood Hazard Determinations on Businesses

Flood hazard determinations, which may include additions or modifications of Base Flood Elevations (BFEs), base flood depths, Special Flood Hazard Area (SFHA) boundaries or zone designations, or regulatory floodways on the Flood Insurance Rate Maps (FIRMs) and where applicable, in the supporting Flood Insurance Study (FIS) reports have been made final for the communities listed in the table below. The FIRM and FIS report are the basis of the floodplain management measures that a community is required either to adopt or to show evidence of having an effect in order to qualify or remain qualified for participation in the Federal Emergency Management Agency's (FEMA's) National Flood Insurance Program (NFIP).

Learn More
Notice 5 Mar 2025 foreign policy, international trade, regulatory compliance, terrorism, business risk

🚫Foreign Terrorist Organization Designation of Ansarallah by State Department

The Department of State has designated Ansarallah as a Foreign Terrorist Organization, citing sufficient factual basis per the Immigration and Nationality Act. This designation, effective upon publication, includes various aliases of the group, which may affect entities engaging with these organizations or their territories.

Learn More
Regulatory Changes, Compliance Requirements 21 Jan 2025 compliance, environmental regulation, epa, pesticides, labeling, business risk

🌱EPA Seeks Rule Change on Pesticide Labeling Requirements

The Environmental Protection Agency (EPA) is announcing the availability of and seeking public comment on a petition received from the Attorneys General of the States of Nebraska, Iowa, Alabama, Arkansas, Georgia, Indiana, Louisiana, Montana, North Dakota, South Carolina, and South Dakota requesting the Agency initiate rulemaking to amend the existing regulations under the Federal Insecticide, Rodenticide, and Fungicide Act (FIFRA). The Attorneys General believe the Agency should modify its requirements such that any state labeling requirements inconsistent with EPA's findings and conclusions from its human health risk assessment on human health effects, such as a pesticide's likelihood to cause cancer, birth defects, or reproductive harm, constitute misbranding.

Learn More
Compliance, Regulation 15 Jan 2025 compliance, regulation, business risk, ai, nist, dual-use

📜NIST Requests Comments on AI Misuse Risk Management Guidelines

The U.S. Artificial Intelligence Safety Institute (AISI), housed within NIST at the Department of Commerce, requests comments on an updated draft document responsive to Section 4.1(a)(ii) and Section 4.1(a)(ii)(A) of Executive Order 14110 on Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence (AI) issued on October 30, 2023 (E.O. 14110). This draft document, NIST AI 800-1, Managing Misuse Risk for Dual-Use Foundation Models, can be found at https:// nvlpubs.nist.gov/nistpubs/ai/NIST.AI.800-1.ipd2.pdf. This document is an update to an initial public draft and includes changes based on the previous round of public comment, as well as two new appendices that apply these guidelines to (1) chemical and biological misuse risk and (2) cyber misuse risk.

Learn More
Compliance, Regulatory Requirements 15 Jan 2025 compliance, administrative practice and procedure, inflation adjustment, penalties, federal communications commission, civil penalties, business risk

⚖️FCC Announces 2025 Civil Penalties Adjustments for Businesses

The Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (Inflation Adjustment Act) requires the Federal Communications Commission to revise its forfeiture penalty rules to reflect annual adjustments for inflation in order to improve their effectiveness and maintain their deterrent effect. The Inflation Adjustment Act provides that the new penalty levels shall apply to penalties assessed after the effective date of the increase, including when the penalties whose associated violation predate the increase.

Learn More