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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
NY AG Recovers $4.7M from Tax Evasion Scheme by Truck Rental Companies
New York Attorney General Letitia James recovered over $4.7 million from two NYC truck rental companies, Able Rentals and Abarn Equipment Corp., and their accountant, Howard Zapken, for a decade-long tax evasion scheme. The companies underreported sales, pocketing over $1.3 million in collected sales tax.
Tribunal Rules Amended
The UK government has amended the Tribunal Rules, introducing changes to time limits for case submissions and altering case allocation procedures. These amendments are intended to streamline tribunal processes and ensure more efficient case management across various tribunals.
Employment Appeal Tribunal Rules 2026: Appeal Time Limits Clarified
The UK government has issued the Employment Appeal Tribunal Rules 2026, which clarify the time limits for lodging appeals. These rules aim to provide greater certainty for parties involved in employment tribunal proceedings.
Justice Reform Act Commencement Date Amendment
The UK government has issued amendment regulations to change the commencement date for the Justice Reform Act. These regulations, effective March 1, 2026, alter when specific provisions of the Act will come into force.
Health and Social Care Pension Scheme (NI) 2026 Amendment
The UK Government has amended the Health and Social Care Pension Scheme (NI) effective January 1, 2026. This amendment introduces changes to the pension regulations for health and social care workers in Northern Ireland.
Universal Credit and ESA Rates Amendment Regulations 2026
The UK government has issued the Universal Credit and ESA Rates Amendment Regulations 2026, which will come into force on April 6, 2026. These regulations amend the rates of Universal Credit and Employment and Support Allowance.
CT AG Investigates Concierge Apartments Over Tenant Complaints
Connecticut Attorney General William Tong has launched an investigation into Concierge Apartments management following tenant complaints about deteriorating conditions. A civil investigative demand seeks documentation regarding tenant issues, repairs, and management practices under the Connecticut Unfair Trade Practices Act.
Florida AG Arrests Child Predator Using Snapchat and Roblox
Florida Attorney General James Uthmeier announced the arrest of Justin Adkins for charges related to child sexual exploitation and the production of child sexual abuse material. The investigation involved multiple law enforcement agencies and focused on Adkins' alleged exploitation of a minor through online platforms like Snapchat and Roblox.
FTC Warns Data Brokers on PADFAA Compliance
The FTC has warned 13 data brokers about their obligations under the Protecting Americans’ Data from Foreign Adversaries Act (PADFAA). The letters remind companies that selling sensitive personal data to foreign adversaries is prohibited and violations could result in civil penalties of up to $53,088 per violation.
State Police Officials Indicted for Involuntary Manslaughter
Massachusetts Attorney General Andrea Joy Campbell announced that a grand jury has indicted four Massachusetts State Police officials on charges including involuntary manslaughter and perjury in connection with the death of Trooper Enrique Delgado-Garcia during training on September 13, 2024. The indictments follow an independent investigation into the circumstances of the trooper's death.
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