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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
Insurance Compliance
State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
Environmental Compliance
EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
Tax Compliance
IRS guidance changes and state tax department bulletins.
AML Compliance
FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
Immigration Law
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
Pharma & Life Sciences
FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
FERC orders, state PUC decisions, and energy regulatory changes.
Cybersecurity
CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
Saputo USA Recalls Great Value Cottage Cheese Due to Health Risk
Saputo USA is recalling Great Value cottage cheese sold at Walmart due to potential under-pasteurization, posing a health risk. The FDA is aware of the recall, which affects products distributed in multiple states. Consumers are advised to return affected products for a refund.
Elite Treats Recalls Chicken Chips for Salmonella Contamination
Elite Treats, LLC. is recalling a single lot of chicken dog treats due to potential Salmonella contamination. The recall impacts products sold to feed stores in Alabama, Florida, Georgia, North Carolina, and South Carolina. No illnesses have been reported to date.
Lockout Supplements Recalls Chocolate Syrup for Undeclared Sildenafil
Lockout Supplements is voluntarily recalling all lots of Boner Bears Chocolate Syrup nationwide due to undeclared sildenafil. The undeclared ingredient poses a risk of dangerous blood pressure reduction when interacting with prescribed medications.
DOJ requires Reddy Ice to divest assets for Arctic Glacier acquisition
The Department of Justice's Antitrust Division requires Reddy Ice and Arctic Glacier to divest assets in five states to proceed with their acquisition. This action aims to preserve competition for packaged ice sold to retail chains, airlines, and airline caterers, preventing potential price increases and service quality decreases.
Executive Pleads Guilty to Bid-Rigging Conspiracy Affecting US Military
The Department of Justice announced that Thomas C. Rollins, president of a metal fabrication company, pleaded guilty to a conspiracy to rig bids for contracts affecting US military installations. The conspiracy generated over $8.5 million in rigged procurements.
DOJ Indicts Owners for Bid Rigging Affecting Mississippi Schools
The DOJ Antitrust Division announced the indictment of three individuals for orchestrating bid rigging schemes affecting the sale of sports equipment to public schools in Mississippi. The defendants allegedly conspired to manipulate bids, impacting at least 44 schools and millions of dollars in taxpayer funds.
DOJ Sues OhioHealth for Anticompetitive Healthcare Contracts
The Department of Justice's Antitrust Division, along with the Attorney General of Ohio, has filed a civil antitrust lawsuit against OhioHealth Corporation. The suit challenges anticompetitive contract restrictions that allegedly increase healthcare costs for Ohio patients by limiting insurer options and preventing competition.
DOJ and FTC Seek Comment on Business Collaboration Guidance
The Department of Justice and the Federal Trade Commission are seeking public comment on potential new guidance for collaborations among competitors. This initiative aims to replace previous guidelines withdrawn in December 2024 and provide clarity on antitrust issues related to business collaborations, joint ventures, and alliances.
SEC v. Tai Mo Shan Limited - Cease-and-Desist Order and $123M Penalty
The SEC has extended the deadline for the Division of Enforcement to submit a Proposed Plan of Distribution for the Fair Fund established in the cease-and-desist order against Tai Mo Shan Limited. The order requires Tai Mo Shan to pay a total of $123,095,287.00 in disgorgement, interest, and penalties for unregistered securities offerings.
SEC Reinstates Accountant Joseph Jennings, CPA After Suspension
The SEC has issued an order reinstating Joseph Jennings, CPA, to practice before the Commission as an accountant. Jennings was suspended in 2018 for insider trading violations related to the H.J. Heinz Company and Kraft Foods Group, Inc. merger.
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