regulatory

Navigates regulatory compliance, government relations, and administrative law across financial services, healthcare, environmental, FDA, privacy, energy, government contracts, trade, and securities domains. Use when handling agency interactions, compliance programs, enforcement defense, rulemaking comments, or administrative proceedings.

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Repositorio: ThomasMoreAI/legal-skills-open
Última actividad en el origen: 27 de mayo de 2026 a las 14:27
Idioma detectado de SKILL.md: inglés
Estrellas: 40
Forks: 4

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fetching-arbitration-rules

Use when retrieving arbitration institutional rules (ICC, LCIA, SCC, SIAC, HKIAC, VIAC, МКАС/МАК при ТПП України, UNCITRAL) — fetching current version, verifying redaction applicable to the date of arbitration agreement, constructing URLs for official rule texts

2026-06-12

determining-pl-request-regime

Use when choosing the Polish legal regime for letters, requests, applications, complaints, petitions, public-information requests, KPA filings, PPSA complaints, RODO access requests, registry extracts, court-file access, tax/ZUS/cudzoziemcy/USC procedures, or professional lawyer letters. Prevents mixing UDIP, KPA, PPSA, RODO, registry, special-procedure, and advocate/radca letter regimes.

2026-06-12

applying-new-york-convention

Use when preparing applications for recognition and enforcement of foreign arbitral awards in Poland, applications for setting aside arbitral awards under KPC art. 1205–1211, or opposing such applications — mapping Article V of the 1958 New York Convention to art. 1214–1215 of the Polish KPC, identifying grounds for refusal, structuring public policy arguments

2026-06-12

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Regulatory Practice

Root skill for regulatory compliance, government relations, and administrative law.

Sub-Practice Areas

Area

Scope

Financial Services

Banking, insurance, fintech, consumer finance

Healthcare

HIPAA, Stark, Anti-Kickback, CMS

Environmental

EPA, CERCLA, Clean Air/Water Act, NEPA

FDA & Food/Drug

Drug/device approval, labeling, GMP, FSMA

Data Privacy & Cyber

CCPA, GDPR, state breach notification, NIST

Energy

FERC, NERC, rate cases, renewables

Government Contracts

FAR/DFARS, procurement, bid protests, FOIA

International Trade

Export controls, ITAR, EAR, sanctions, tariffs

Securities

SEC reporting, insider trading, Reg D/S, SOX

Core Workflow

Identify framework — governing statute, implementing regulations, agency guidance, enforcement trends

Map obligations — permits, filings, reporting deadlines, recordkeeping

Gap analysis — assess current posture against regulatory requirements

Design program — policies, procedures, training, monitoring, internal audit

Manage agency interactions — comment letters, no-action requests, examinations, enforcement defense

Guidelines

Identify the specific agency with jurisdiction and its current enforcement priorities

Track regulatory changes: proposed rules, final rules, guidance documents, enforcement actions

Preserve agency correspondence; maintain privilege over internal compliance assessments

Flag state vs. federal overlap and preemption issues

Note pending rulemaking or enforcement trends that may shift obligations

Regulatory Practice

Root skill for regulatory compliance, government relations, and administrative law.

Sub-Practice Areas

Area

Scope

Financial Services

Banking, insurance, fintech, consumer finance

Healthcare

HIPAA, Stark, Anti-Kickback, CMS

Environmental

EPA, CERCLA, Clean Air/Water Act, NEPA

FDA & Food/Drug

Drug/device approval, labeling, GMP, FSMA

Data Privacy & Cyber

CCPA, GDPR, state breach notification, NIST

Energy

FERC, NERC, rate cases, renewables

Government Contracts

FAR/DFARS, procurement, bid protests, FOIA

International Trade

Export controls, ITAR, EAR, sanctions, tariffs

Securities

SEC reporting, insider trading, Reg D/S, SOX

Core Workflow

Identify framework — governing statute, implementing regulations, agency guidance, enforcement trends

Map obligations — permits, filings, reporting deadlines, recordkeeping

Gap analysis — assess current posture against regulatory requirements

Design program — policies, procedures, training, monitoring, internal audit

Manage agency interactions — comment letters, no-action requests, examinations, enforcement defense

Guidelines

Identify the specific agency with jurisdiction and its current enforcement priorities

Track regulatory changes: proposed rules, final rules, guidance documents, enforcement actions

Preserve agency correspondence; maintain privilege over internal compliance assessments

Flag state vs. federal overlap and preemption issues

Note pending rulemaking or enforcement trends that may shift obligations

name	regulatory
title	Regulatory Practice
description	Navigates regulatory compliance, government relations, and administrative law across financial services, healthcare, environmental, FDA, privacy, energy, government contracts, trade, and securities domains. Use when handling agency interactions, compliance programs, enforcement defense, rulemaking comments, or administrative proceedings.
author	CaseMark
author_url	https://github.com/CaseMark/skills/tree/main/skills/legal/regulatory
license	Apache-2.0
version	0.1.0
execution_mode	open
jurisdiction	us
practice	regulatory
language	en
tags	["research"]

name	regulatory
title	Regulatory Practice
description	Navigates regulatory compliance, government relations, and administrative law across financial services, healthcare, environmental, FDA, privacy, energy, government contracts, trade, and securities domains. Use when handling agency interactions, compliance programs, enforcement defense, rulemaking comments, or administrative proceedings.
author	CaseMark
author_url	https://github.com/CaseMark/skills/tree/main/skills/legal/regulatory
license	Apache-2.0
version	0.1.0
execution_mode	open
jurisdiction	us
practice	regulatory
language	en
tags	["research"]

regulatory

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Regulatory Practice

Sub-Practice Areas

Core Workflow

Guidelines

Regulatory Practice

Sub-Practice Areas

Core Workflow

Guidelines