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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
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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
Ofgem Consultation on Energy Price Cap Debt Costs Review
Ofgem has launched a consultation seeking views on its review of the temporary debt-related costs allowance added to the energy price cap between April 2022 and June 2025. The review aims to determine if the allowance was set at the correct level and if any adjustments to the price cap are necessary.
Ofgem Seeks Views on Energy Price Cap Adaptation for MHHS
Ofgem has issued a call for input on adapting the energy price cap to accommodate Market Wide Half-Hourly Settlement (MHHS). The consultation seeks views on how to adjust the wholesale allowance and potentially introduce time-of-use pricing variants to reflect efficient costs for energy price cap customers.
Ofgem Consultation on Domestic Energy Consumption Values
Ofgem has opened a consultation on proposed changes to the typical domestic consumption values for electricity and gas. These values are used to help consumers understand their energy usage and interact with the energy price cap. The consultation seeks views from energy suppliers, industry bodies, and consumer groups.
Ofgem Approves NESO Demand Flexibility Service Balancing Terms
Ofgem has approved amendments proposed by the National Energy System Operator (NESO) to the terms and conditions for its Demand Flexibility Service. These changes update the service documentation for balancing requirements under EU electricity balancing regulations.
Ofgem Approves NESO Demand Flexibility Service Derogation Amendments
Ofgem has approved amendments and an extension to the derogation for the National Energy System Operator's (NESO) Demand Flexibility Service (DFS). This decision allows NESO to continue operating its balancing energy product under specific regulatory conditions.
Ofgem Seeks Views on Electricity Network Supply Chain Reporting
Ofgem has issued a call for input regarding the introduction of standardized reporting on the procurement of electricity network equipment and services. The regulator is seeking views from the energy industry, regulated entities, and supply chain providers on potential adjustments to encourage greater local content in the supply chain.
State v. Henry - Drug and Weapon Offenses Appeal
The Ohio Court of Appeals affirmed the conviction of Devon Henry for drug and weapon offenses, upholding a 6-9 year prison term. The court found no merit in Henry's arguments regarding ineffective assistance of counsel, manifest weight of the evidence, sufficiency of the evidence, or joinder of offenses.
State ex rel. Lagway v. Williams - Mandamus Dismissed
The Ohio Court of Appeals dismissed a writ of mandamus filed by Willie Lagway against former Summit County Judge James Williams. The court found the petition fatally defective because the respondent, Judge Williams, had retired and could no longer perform the requested duties, and the relator had not named a party capable of granting the relief sought.
State v. Ingersoll - Felony Murder Conviction Appeal Denied
The Ohio Court of Appeals affirmed the felony murder conviction of Gladys Ingersoll, denying her appeal based on self-defense. The court reviewed witness testimony, surveillance footage, and the initial aggressor argument in its decision.
State ex rel. Petway v. Croce - Writ of Procedendo Denied
The Ohio Court of Appeals denied a writ of procedendo filed by Devon Petway against Judge Christine Croce. The court found the case moot, as the underlying settlement funds had already been released and ADA accommodation concerns were addressed, rendering the requested judicial action unnecessary.
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