Compliance, Financial Regulations 10 Jan 2025 compliance, regulations, chemicals, government contracts, administrative practice and procedure, grant programs, reporting and recordkeeping requirements, foreign relations, civil monetary penalties, penalties, claims, investigations, financial impact, fraud, exports, loan programs, freedom of information, department of state, international organizations, arms and munitions, lobbying, classified information, crime, seizures and forfeitures

⚖️Department of State 2025 Civil Monetary Penalties Adjustment Regulations

This final rule is issued to adjust the civil monetary penalties (CMP) for regulatory provisions maintained and enforced by the Department of State. The revised CMP adjusts the amount of civil monetary penalties assessed by the Department of State based on the December 2024 guidance from the Office of Management and Budget and by recent legislation. For penalties adjusted according to the December 2024 guidance, the new amounts will apply only to those penalties assessed on or after the effective date of this rule, regardless of the date on which the underlying facts or violations occurred.

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Compliance, Industry Standards 10 Jan 2025 regulatory compliance, consumer protection, customs duties and inspection, imports, administrative practice and procedure, reporting and recordkeeping requirements, claims, research, exports, excise taxes, surety bonds, labeling, advertising, scientific equipment, alcohol and alcoholic beverages, vinegar, distilled spirits, wine, liquors, spices and flavorings, alcohol, electronic funds transfers, ttb, fruit juices, packaging and containers, container standards, food additives, warehouses

🍷New Standards of Fill for Wine and Distilled Spirits Effective in 2025

This final rule amends the Alcohol and Tobacco Tax and Trade Bureau (TTB) regulations that govern wine and distilled spirits containers to add 13 standards of fill for wine and 15 for distilled spirits. TTB is also amending its regulations to eliminate the distinction between standards of fill for distilled spirits in cans and those for distilled spirits in containers other than cans. TTB had also proposed to generally eliminate the standards of fill for wine and distilled spirits, as an alternative to approving specific new standards of fill. Upon careful consideration of comments received, however, TTB is not adopting that proposal at this time. The amendments described in this final rule respond to industry member requests for additional flexibility to use a wider range of container sizes and are expected to facilitate the movement of goods in domestic and international commerce while also providing consumers broader purchasing options.

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Regulatory Compliance, Environmental Protection 8 Jan 2025 endangered species, regulatory compliance, transportation, imports, wildlife, reporting and recordkeeping requirements, exports, endangered and threatened species, plants, land development, habitat protection, bleached sandhill skipper, climate change

🦋Proposed Listing of Bleached Sandhill Skipper as Endangered

We, the U.S. Fish and Wildlife Service (Service), propose to list the bleached sandhill skipper (Polites sabuleti sinemaculata), an insect subspecies from Humboldt County, Nevada, as an endangered species under the Endangered Species Act of 1973, as amended (Act). This determination also serves as our 12-month finding on a petition to list the bleached sandhill skipper. After a review of the best available scientific and commercial information, we find that listing the subspecies is warranted. Accordingly, we propose to list the bleached sandhill skipper as an endangered species under the Act. If we finalize this rule as proposed, the final rule would add this subspecies to the List of Endangered and Threatened Wildlife and extend the Act's protections to the subspecies. We find that a designation of critical habitat for the bleached sandhill skipper is not determinable at this time.

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Regulatory Compliance, Environmental Management 7 Jan 2025 endangered species, transportation, imports, wildlife, reporting and recordkeeping requirements, environmental compliance, business regulations, exports, ute ladies'-tresses, endangered and threatened species, habitat management, plants

🌿Business Implications of Ute Ladies'-Tresses Delisting Proposal

We, the U.S. Fish and Wildlife Service (Service), propose to remove Ute ladies'-tresses (Spiranthes diluvialis) from the Federal List of Endangered and Threatened Plants. This determination also serves as our 12-month finding on a petition to delist Ute ladies'- tresses. After a review of the best available scientific and commercial information, we find that delisting the species is warranted. Our review indicates that the threats to Ute ladies'-tresses have been eliminated or reduced to the point that the species no longer meets the definition of an endangered or threatened species under the Endangered Species Act of 1973, as amended (Act). Accordingly, we propose to delist Ute ladies'-tresses. If we finalize this rule as proposed, the prohibitions and conservation measures provided by the Act, particularly through sections 7 and 9, would no longer apply to Ute ladies'-tresses. We request information and comments from the public regarding this proposed rule and the draft post-delisting monitoring (PDM) plan for Ute ladies'-tresses.

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Regulatory Compliance, Financial Impact 6 Jan 2025 agriculture, penalties, user fees, fgis, exports, conflict of interests, grain inspection, administrative practice and procedure, intergovernmental relations, freedom of information, grains, compliance, reporting and recordkeeping requirements, usda

📊USDA FGIS Final Rule on User Fee Regulations for Grain Services

The Agricultural Marketing Service (AMS), Federal Grain Inspection Service (FGIS or Service) is amending its user fee regulations to establish standardized formulas the agency will use to calculate hourly and unit fees. The changes allow FGIS to charge reasonable fees sufficient to cover the costs of providing official services and re-establish a 3-to 6-month operating reserve, as required by the United States Grain Standards Act (USGSA). This final rule also makes specified conforming changes and minor technical changes to correct two typographical errors.

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Compliance, Regulatory 6 Jan 2025 export regulations, exports, terrorism, national security, entity list, trade, compliance, reporting and recordkeeping requirements, bis

📜Entity List Revisions

In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 13 entities under 13 entries to the Entity List. These entries are listed on the Entity List under the destinations of Burma (1), China, People's Republic of (China) (11), and Pakistan (1). These entities have been determined by the U.S. Government to be acting contrary to the national security and/ or foreign policy interests of the United States. This rule also amends the EAR by making certain editorial corrections and clarifications. BIS is making the corrections and clarifications in order to minimize confusion and not impede the free flow of commerce.

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Compliance, Regulatory Changes 2 Jan 2025 homeland security, investigations, civil penalties, aliens, vessels, business compliance, fraud, administrative practice and procedure, regulatory requirements, harbors, maritime carriers, inflation adjustment, oil pollution, employment, freight, law enforcement, penalties, exports, reporting and recordkeeping requirements

📈Civil Penalty Inflation Adjustments

In this final rule, DHS adjusts for inflation its civil monetary penalties for 2025, in accordance with the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 and Executive Office of the President (EOP) Office of Management and Budget (OMB) guidance. The new penalty amounts will be effective for penalties assessed after January 2, 2025, whose associated violations occurred after November 2, 2015.

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