Notice 28 Aug 2025 regulatory compliance, commerce, export control, legal, firearms

🚫Order Denying Export Privileges to Gabriel Daniel Pinnace

The Department of Commerce's Bureau of Industry and Security has denied export privileges to Gabriel Daniel Pinnace for ten years, following his conviction for smuggling firearms from the U.S. to Venezuela. The order restricts all transactions involving export-regulated items and impacts any associated businesses or individuals related to Pinnace.

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Notice 28 Aug 2025 compliance, regulations, united states, export control, legal, arms export

⚖️Denial of Export Privileges and Its Business Implications

The regulatory order denies export privileges to Fares Abdo Al Eyani for a period of ten years due to violations related to the illegal export of defense articles. This enforcement action emphasizes the strict compliance requirements and potential repercussions for business entities involved in export transactions subject to U.S. regulations.

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Notice 26 Aug 2025 sec, healthcare, regulations, finance, arbitration, finra, legal

⚖️FINRA Accelerates Arbitration for Elderly and Health-Affected Parties

The FINRA proposed rule change aims to accelerate arbitration proceedings for parties aged 70 and over or those with specific health conditions. This initiative seeks to ensure that these individuals can participate meaningfully in the arbitration process, enhancing outcomes reflective of their claims while maintaining flexibility for arbitrators in scheduling and case management.

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Notice 20 Aug 2025 department of defense, legal, armed forces, court rules

⚖️Proposed Changes to Rules of Practice for Armed Forces Court

This notice announces proposed redrafting of the Rules of Practice and Procedure, United States Court of Appeals for the Armed Forces. Although these rules of practice and procedure fall within the Administrative Procedure Act's exemptions for notice and comment, the Department, as a matter of policy, has decided to make these changes available for public review and comment before they are implemented.

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Notice 14 Aug 2025 compliance, regulation, native american, legal, repatriation, cultural heritage, archaeology

🏺Notice of Inventory Completion Amendment for Repatriation in Archaeology

In accordance with the Native American Graves Protection and Repatriation Act (NAGPRA), the Robert S. Peabody Institute of Archaeology (RSPI) has amended a notice of inventory completion published in the Federal Register on January 26, 2024. This notice amends the Indian Tribes or Native Hawaiian organizations with cultural affiliation.

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Notice 8 Aug 2025 north cartel, foreign assets control, compliance, sanctions, ofac, legal, drug trade, treasury department, regulations

🔒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 6 Aug 2025 u.s., legal, international trade, smart televisions, competition, regulation

📺Notice of Complaint on Smart Televisions and Solicitation of Comments

Notice is hereby given that the U.S. International Trade Commission has received a complaint entitled Certain Smart Televisions, DN 3842; the Commission is soliciting comments on any public interest issues raised by the complaint or complainant's filing pursuant to the Commission's Rules of Practice and Procedure.

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Notice 30 Jul 2025 regulatory compliance, native american, legal, repatriation, cultural heritage, museum

📜Notice of Inventory Completion for Autry Museum Under NAGPRA

In accordance with the Native American Graves Protection and Repatriation Act (NAGPRA), the Autry Museum of the American West 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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Notice 30 Jul 2025 compliance, native american, legal, repatriation, nagpra, cultural heritage, museums

📜Notice of Repatriation of Native American Remains and Artifacts

In accordance with the Native American Graves Protection and Repatriation Act (NAGPRA), the Heard Museum 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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Notice 28 Jul 2025 compliance, legal, repatriation, cultural heritage, nagrpa, anthropology

⚖️Notice of Inventory Completion by Columbia University Department of Anthropology

In accordance with the Native American Graves Protection and Repatriation Act (NAGPRA), the Department of Anthropology at Columbia University has completed an inventory of human remains and has determined that there is a cultural affiliation between the human remains and Indian Tribes or Native Hawaiian organizations in this notice.

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