Administrative Procedure Act rulemaking, CFR navigation, financial regulations, environmental controls, and compliance oversight.
A tactical guide to filing Freedom of Information Act (FOIA) and state FOIL requests, overcoming law enforcement exemptions, and preventing the automated deletion of transit station video.
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A practical guide to federal administrative rulemaking: how agencies create binding rules under the APA, notice-and-comment procedures, and the Code of Federal Regulations.
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A commercial breakdown of critical federal financial frameworks: Dodd-Frank, Sarbanes-Oxley, the Securities Acts, CFPB enforcement, and FinCEN anti-money laundering mandates.
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How to design, execute, and automate corporate compliance audits: gap analysis, policy mapping, regulatory risk scoring, and third-party vendor oversight.
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A statutory examination of the Clean Water Act: Section 402 NPDES permits, stormwater runoff compliance, point source discharges, and environmental citizen suit liabilities.
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A regulatory guide to the Clean Air Act: National Ambient Air Quality Standards (NAAQS), State Implementation Plans, Title V operating permits, and New Source Review compliance.
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How administrative and regulatory agencies enforce compliance: civil investigative demands (CIDs), administrative subpoenas, formal adjudications, and consent decrees.
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A legal analysis of internal policies and employee handbooks: express disclaimers, implied employment contracts, at-will exceptions, and statutory enforceability.
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