Regulatory Intelligence
EEO Reporting Is Under Review: What Employers Should Watch
The EEOC’s EEO reporting proposal is under OIRA review, but current obligations have not changed. Here’s what employers should monitor now.
Regulatory Intelligence
Tariff
IEEPA Tariff Refunds: CBP’s $85B Number Needs a Status Label
CBP’s $85B tariff refund figure is not one cash number. The May 26 declaration shows why refund value needs a status label before finance teams rely on it.
Inflation
Inflation Outpaces Real Wages as Gas Tax Holiday Debate Grows
April inflation cut into real wage gains. The policy response under discussion — a federal gas-tax holiday — targets gasoline, not the full household cost stack.
Healthcare enforcement
PBM Transparency Moves From Reform Proposal to Pricing Design
Optum Rx’s fee-based PBM model adds market context to DOL’s proposed PBM fee-disclosure rule and the broader push for compensation transparency.
Regulatory Intelligence
FinCEN’s §311 Move on MBaer Tests Correspondent-Chain Controls
FinCEN’s §311 NPRM proposes “special measure five” on MBaer, combining a correspondent-account prohibition with “reasonable steps” and special due diligence aimed at preventing MBaer-linked transactions from moving through U.S.-based correspondent chains—if finalized.
Regulatory Intelligence
AI regulation is crossing a line — from rules on paper to systems you can audit
U.S. AI regulation is shifting from rules on paper to systems that can be audited, as regulators inventory their own AI use and move toward performance-based, traceable oversight.
Regulatory Intelligence
AI Disclosures Are Moving Toward Audit-Style Scrutiny
Regulatory scrutiny of AI disclosures is increasingly focused on whether public claims can be supported with documented controls and evidence, signaling a shift from narrative explanations toward audit-style inspection readiness.
Daily Operator Edition
Daily Operator Edition — Jan 26, 2026
Decision-grade regulatory intelligence covering FINRA arbitration rule cutovers, HHS OCR guidance rescissions, sanctions posture continuity, and emerging FCC compliance signals.
Daily Operator Edition
Daily Operator Edition — Jan 23, 2026
Decision-grade regulatory intelligence covering FINRA renewal enforcement, OFAC sanctions updates, and emerging SEC market-structure and CAT reporting compliance risks.
Daily Operator Edition
Daily Operator Edition — Jan 22, 2026
Decision-grade regulatory intelligence highlighting active SEC enforcement clocks, silent CAT rule activations, and emerging advisory-compliance and market-structure enforcement signals.
Regulatory Intelligence
When Regulatory Attention Shifts From Classification to Reliance in Prediction Markets
Regulatory scrutiny of prediction markets is shifting from platform classification to how probabilities are used and relied upon in real decisions, raising questions about influence, documentation, and traceability rather than market design alone.
Daily Operator Edition
Daily Operator Edition — Jan 20, 2026
Decision-grade regulatory intelligence highlighting same-day enforceability across FDA food traceability, HMDA reporting dependencies, SBA charges, and federal bonding requirements.