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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.
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Data Privacy
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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
Environmental Permit Application Advertisement
The Environment Agency has published an advertisement for an environmental permit application submitted by the Parochial Church Council of Church of St Peter and St Paul for a site located at NN6 9NX. This notice informs the public about the application and the consultation process.
Environmental Permit Application Advertisement
The Environment Agency has published an advertisement for an environmental permit application submitted by Ann Alder and Rosalind Oates for a site at The Old Granary, Lupton, LA6 2PP. This notice informs the public about the application and the process for submitting comments.
Canada Merger Review Process and Guidelines
The Competition Bureau of Canada has updated its guidance and information related to the merger review process. The page provides details on the Bureau's authority to review mergers, links to key documents such as the Merger Enforcement Guidelines, and information on concluded merger reviews.
Canada Competition Bureau Guidance on Agreements Between Competitors
The Canada Competition Bureau has published guidance on bid-rigging, price-fixing, and other agreements between competitors. The guidance aims to help businesses understand common types of illegal agreements and how to report suspected wrongdoing.
Competition Bureau Report on Algorithmic Pricing Feedback
The Competition Bureau of Canada has published a report summarizing public feedback on algorithmic pricing and competition. The report highlights key themes from over 100 submissions regarding market efficiencies, anticompetitive behavior, data transparency, and the need for balanced regulation.
Competition Bureau Statement on Cineplex Drip Pricing Ruling
The Competition Bureau Canada issued a statement following the Federal Court of Appeal's decision to uphold a ruling against Cineplex for deceptive marketing practices related to drip pricing. The court dismissed Cineplex's appeal, reinforcing the Bureau's stance against hidden fees and affirming transparency for consumers.
Competition Bureau Merger Reviews Update
The Competition Bureau has updated its report of concluded merger reviews, changing the update frequency to weekly and including ongoing reviews. The report now details transactions commenced and completed in the previous week, covering pre-merger notifications, advance ruling certificate requests, and non-notifiable transaction reviews.
Belgian DPA Orders Diocese to Delete Baptized Person's Data
The Belgian Data Protection Authority (DPA) has ordered the diocese of Ghent to delete a baptized person's data from the baptismal register. The DPA ruled that the church's legitimate interest in retaining the data does not override the individual's right to erasure under GDPR when they expressly wish to leave the church.
CJEU Rules on IAB EUROPE Case, Belgian DPA Fine
The Court of Justice of the European Union (CJEU) ruled that a structured character string capturing user preferences is personal data and that IAB EUROPE can be considered a joint controller. This decision impacts the Belgian DPA's prior €250,000 fine against IAB EUROPE.
Market Court confirms €250,000 DPA fine in IAB Europe case
The Market Court has confirmed a €250,000 fine imposed by the Belgian Data Protection Authority on IAB Europe. While the original decision was annulled on procedural grounds, the court upheld the reasoning that IAB Europe acts as a joint data controller for user preferences within its Transparency and Consent Framework.
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