Compliance, Regulatory Requirements 29 Jan 2025 treasury, ofac, sanctions, regulatory affairs, compliance, international business

⚖️OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked and who have been removed from the list of Specially Designated Nationals and Blocked Persons.

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Presidential Document 29 Jan 2025 compliance, federal regulations, business impact, immigration, enforcement, labor market, public safety

🚔Executive Order 14159

Executive Order 14159 is aimed at reinforcing immigration enforcement in the U.S. It rescinds previous orders, establishes enforcement priorities, and mandates the creation of task forces to combat illegal immigration and associated crimes. Additionally, it seeks to revoke federal funds from jurisdictions that do not comply with federal law, create civil penalties for employers of undocumented workers, and promote public safety through enhanced immigration controls.

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Regulatory, Compliance 29 Jan 2025 ofac, business regulations, sanctions, financial implications, treasury department, compliance

📜OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked and who have been removed from the list of Specially Designated Nationals and Blocked Persons.

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Compliance, Regulatory Requirements 29 Jan 2025 regulations, louisiana energy services, license amendment, nuclear regulatory commission, compliance, nuclear materials

⚛️NRC Notice on Louisiana Energy Services License Amendment Submission

The U.S. Nuclear Regulatory Commission (NRC) staff has received an application from Louisiana Energy Services, LLC (LES), dba Urenco USA (UUSA) to amend Special Nuclear Materials (SNM) License Number No. SNM-2010. The amendment request proposes removal of License Condition 14 from Materials License No. SNM-2010.

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Compliance, Regulatory 29 Jan 2025 treasury, regulation, ofac, sanctions, financial transactions, compliance

🚫OFAC Sanctions Action Notice for January 2025 - Business Impact

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) published the name of one individual that has 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 this individual are blocked, and U.S. persons are generally prohibited from engaging in transactions with this individual.

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Compliance, Regulatory Change 29 Jan 2025 regulation, ftc, impersonation, compliance, consumer protection

⚖️FTC Petition for Impersonation Regulation Clarification and Comments

Please take notice that the Federal Trade Commission ("Commission") received a petition for rulemaking from the Central Office of Reform and Efficiency and has published that petition online at https://www.regulations.gov. This petition requests to clarify and remove vague terms for precise enforcement of the plan regulations and the inclusion of a scienter requirement to safeguard consumers and businesses. The Commission invites written comments concerning the petition. Publication of this petition is pursuant to the Commission's Rules of Practice and Procedure and does not affect the legal status of the petition or its final disposition.

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Regulatory Compliance, Governance 29 Jan 2025 regulation, self-regulatory organization, miami, compensation, compliance, securities
Regulatory Requirements, Infrastructure Development 29 Jan 2025 federal regulations, wyoming, hydroelectric, energy sector, environmental analysis, compliance
Compliance, Trade Regulations 29 Jan 2025 india, ceramic tile, regulatory correction, investigation, compliance, international trade

📅Deadline Correction for Ceramic Tile Investigation Notice

Correction is made to the noon April 14, 2025 deadline for parties to file and serve written testimony and presentation slides in connection with their presentation at the hearing, in the Hearing section of the notice which was published on December 20, 2024.

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Regulatory Compliance, Business Operations 28 Jan 2025 postal service, business regulation, public comment, compliance, performance report

📬Postal Service Performance Report and Public Comment Invitation

On December 30, 2024, the Postal Service filed the FY 2024 Performance Report and FY 2025 Performance Plan with its FY 2024 Annual Compliance Report. This notice informs the public of the filing, invites public comment, and takes other administrative steps.

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