401(k) Alternative Assets, NLRB Removal Protections, and Military Leave Requests - Employment Law This Week®
AI State Regulatory Frontiers: Predictive, Generative, and Agentic Risk — Regulatory Oversight Podcast
The Presumption of Innocence Podcast: Episode 82 - Is Qui Tam Unconstitutional? The False Claims Act's Constitutional Reckoning
Episode 400: Reopening 9/11 -- A UK Supreme Court Battle Over Truth, Power, and Accountability
Is Cemex Still Valid? Sixth Circuit Creates Uncertainty - Employment Law This Week®
The Lobby Bar Podcast | Government Conflict of Interest Rules: The Underdiscussed Threat
False Claims Act Insights - $1.6 Billion FCA Judgment on Appeal: What it Means for FCA Enforcement
Early Returns Podcast with Jan Baran - Charlie Cook: Reading the Midterm Elections
Important CRA Lesson from OCC proposal for all Intermediate-Small and Large Banks
Non-Competes in 2026: FTC Signals Major Policy Shift - Employment Law This Week® - Spilling Secrets Podcast
False Claims Act Insights - Qui Tam Dismissals Are Spiking: What That Means for FCA Enforcement
NLRB and DOL Take Action on Joint Employer and Independent Contractor Rules - #WorkforceWednesday® - Employment Law This Week®
Disparate Impact
Trading, Gambling, or Something Else? Prediction Markets and the Payments Puzzle — Payments Pros – The Payments Law Podcast
The Presumption of Innocence Podcast: Episode 79 - Tactical Playbook: Surviving the Tariff Enforcement Blitz
False Claims Act Insights - DOJ Announces Record Number of Qui Tams and Qui Tam Dismissals
What Do Federal DEI Crackdowns Mean for Employers? - #WorkforceWednesday® - Employment Law This Week®
Point-of-Sale Finance Series: The New Regulatory Reality for Small Business Financing and Trade Credit — The Consumer Finance Podcast
Payments Year in Review 2025: Federal and State Developments – Part 2 – Payments Pros – The Payments Law Podcast
The Compliance 911 Show
For the second time in two years, the FAA has toughened up its enforcement policy for drone operators who violate the Federal Aviation Regulations. Under normal circumstances, the FAA’s enforcement policy focuses on...more
On April 7, FinCEN announced a proposed rule that would significantly revise anti-money laundering and countering the financing of terrorism (AML/CFT) program requirements for financial institutions under the Bank Secrecy...more
All U.S. employers are required to complete a Form I-9 for every new hire to verify identity and work authorization. While the requirement itself is straightforward, the compliance framework around it is highly technical —...more
The U.S. Department of Commerce's Office of Space Commerce (OSC) on March 24, 2026, released a proposal to establish a new Space Commerce Certification (SCC) process for novel commercial space activities in response to...more
On April 15, 2026, the U.S. Court of International Trade (“CIT”) ordered U.S. Customs and Border Protection (“CBP”) and the Commerce Department’s Bureau of Industry and Security (“BIS”) to sit for depositions in a case filed...more
Linn Bumpers speaks with former EPA attorney Mark Talty about how the second Trump administration is reshaping federal regulatory policy. They unpack EPA’s rapid deregulatory push, the rollback of climate rules like the...more
The Product Liability & Mass Tort Monitor is a monthly newsletter delivering critical updates, data insights and actionable strategies for navigating the complexities of product liability and mass tort litigation. This...more
After the U.S. Environmental Protection Agency (EPA) delayed the submission period for its one-time per- and polyfluoroalkyl substances (PFAS) reporting requirement under the Toxic Substances Control Act, Minnesota just...more
On March 16, 2026, ICE updated its Form I-9 Inspection Fact Sheet ("the 2026 I-9 Inspection Sheet"). The changes were notable in that more than ten categories of errors that employers have long been able to fix during an...more
The proposed amendments would codify what most market participants always understood, that Rule 15c2-11 applies to equity securities, not fixed-income instruments....more
On April 7, FinCEN announced a proposed rule that it described as a “fundamental reform” of AML/CFT program requirements applicable to banks and other financial institutions. The proposal was published in the Federal Register...more
The Government Accountability Office’s (GAO) recent decision in Effective Communication Strategies, LLC, B-422289 (Mar. 18, 2025), offers an important reminder for federal contractors: when an agency repeatedly changes...more
It is springtime, which means graduation season and finals week are approaching. While students prepare for exams on a predictable schedule, compliance professionals operate in a different reality - one where “exam time” is...more
The most eagerly anticipated internet event of 2026 may not be the purchase of concert tickets. On April 10, United States Customs and Border Protection (Customs) announced that its refund portal for tariffs previously...more
In 1999, the U.S. Supreme Court’s Cleveland decision discussed whether an employee who applies for Social Security Disability Insurance (SSDI) benefits is automatically precluded from contending that their employer failed to...more
On April 8, 2026, U.S. Customs and Border Protection (“CBP”) issued guidance on the Consolidated Administration and Processing of Entries (“CAPE”) program and the beginning of Phase 1 of the CBP’s tariff refund strategy....more
The first quarter of 2026 brought significant legal, regulatory, and compliance developments that federal contractors and government procurement professionals must understand....more
U.S. Customs and Border Protection (“CBP”) has now issued operational guidance for Phase 1 of CAPE, the new ACE-based process for obtaining refunds of duties paid under the International Emergency Economic Powers Act...more
On April 7, the NCUA announced a proposed rule to amend its chartering and field of membership regulations under Appendix B to 12 CFR 701, as part of its ongoing “Deregulation Project” (previously covered by InfoBytes here)....more
This article is the third in a series analyzing the proposed Taxpayer Assistance and Service Act (the “TAS Act”), bipartisan legislation introduced by Senators Crapo and Wyden to improve service and administration at the...more
The FTC announced a sweep of new actions targeting companies alleged to have falsely claimed that their products are “Made in the USA” in violation of the FTC Act and the FTC’s Made in USA (MUSA) Labeling Rule....more
On March 20 2026, the White House published a comprehensive national legislative framework setting out the Trump Administration's policy priorities for AI regulation and its recommendations to Congress for turning those...more
What Happened: The U.S. Nuclear Regulatory Commission (NRC) approved a final rule (that has subsequently been republished with minor corrections) establishing long-awaited 10 CFR Part 53, a new, optional licensing framework...more
Minnesota has again delayed its first-in-the-nation reporting deadline for per- and poly-fluoroalkyl substances (PFAS) in products. On April 15, 2026, the Minnesota Pollution Control Agency (MPCA) announced that it is...more
On April 10, 2026, U.S. Customs and Border Protection (CBP) announced that, beginning April 20, 2026, Phase 1 of the Consolidated Administration and Processing of Entries (CAPE) tool in the Automated Commercial Environment...more
