Notice 2 Jul 2025 compliance, federal regulations, national credit union administration, business risks, criminal regulatory offenses

⚖️NCUA Guidance on Criminal Regulatory Offenses and Compliance

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

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Notice 8 May 2025 compliance, business risks, international trade, regulatory affairs, patent law, importation

📦ITC Notice on Dryer Wall Exhaust Vent Assemblies Patent Case

Notice is hereby given that the U.S. International Trade Commission ("Commission") has determined not to review an initial determination ("ID") (Order No. 7) of the presiding administrative law judge ("ALJ"), finding the sole respondent in default. The Commission requests written submissions from the parties, interested government agencies, and other interested persons on the issues of remedy, the public interest, and bonding, under the schedule set forth below.

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Notice 3 Apr 2025 international trade, united states, financial compliance, foreign assets control, sanctions, ofac, terrorism, drug trade, business risks

🚫OFAC Sanctions

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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