This compliance intelligence digest highlights critical updates, including the UK’s move to a single sanctions list, significant healthcare data breaches, and the risks posed by Russian hybrid warfare. Additionally, upcoming identity verification requirements for UK pension scheme directors and the expiration of Medicare telehealth flexibilities demand immediate attention. Stay informed to navigate the evolving regulatory landscape and protect your organization from emerging threats.
Top 5 Critical Compliance Alerts
- Time to Switch: UK Moves to a Single Sanctions List by January 2026: The UK Sanctions List (UKSL) will be the single official source of UK sanctions designations starting January 2026, replacing the OFSI Consolidated List. Read more
- Fort Wayne Medical Education Program Data Breach Affects Almost 30,000 Individuals: A data breach at the Fort Wayne Medical Education Program has compromised the data of nearly 30,000 individuals. Read more
- $30 Million Settlement Agreed to Resolve Integris Health Class Action Data Breach Lawsuit: Integris Health settles a class action lawsuit for $30 million following a data breach. Read more
- Russia’s Hybrid Warfare Triggers Logistics, Comms & Operational Disruption: US companies supporting Ukraine face increased risk of sabotage targeting logistics and communications. Read more
- FREE WEBINAR NEXT WEEK: Building a Compliant Workforce: A free webinar will be held next week focusing on how to build a compliant workforce. Read more
Compliance Frameworks
- FREE WEBINAR NEXT WEEK: Building a Compliant Workforce: A free webinar will be held next week focusing on how to build a compliant workforce. Read more
Regulatory Updates
- Time to Switch: UK Moves to a Single Sanctions List by January 2026: The UK Sanctions List (UKSL) will be the single official source of UK sanctions designations starting January 2026, replacing the OFSI Consolidated List. Read more
- NY Lobbying and Ethics Commission Weighs Regulations Changes: The New York State Commission on Ethics and Lobbying in Government is considering several proposed changes to its regulations. Read more
- Medicare Telehealth Flexibilities Expire: Temporary Medicare telehealth flexibilities implemented during the COVID-19 pandemic have expired, impacting service delivery. Read more
Third-Party Risk & Due Diligence
- Russia’s Hybrid Warfare Triggers Logistics, Comms & Operational Disruption: US companies supporting Ukraine face increased risk of sabotage targeting logistics and communications. Read more
Policy & Governance Updates
- Pension Scheme Trustee Directors – Identity Verification Requirements: New requirements for individual directors of UK companies, including pension scheme trustee directors, to verify their identity starting November 18, 2025. Read more
