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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
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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
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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
Nevada Gold Mines Permit Issued for Twin Creeks Mine North Project
The Nevada Division of Environmental Protection has issued a major modification to Water Pollution Control Permit NEV0086018 for Nevada Gold Mines, LLC's Twin Creeks Mine North Project. This permit authorizes mining operations in Humboldt County, Nevada, ensuring state waters will not be degraded and public health will be protected.
Trade Remedies Notice: Registration of Rutile Titanium Dioxide Imports from China
The UK Secretary of State for Business and Trade has issued a notice requiring the registration of imports of rutile titanium dioxide originating from China. This action is taken under the Taxation (Cross-border Trade) Act 2018 and mandates registration for these specific imports.
Copyright Office Seeks Input on Alternative Fee Structures
The US Copyright Office is seeking public input on alternative fee structures for registration services. This notice opens a comment period for interested parties to submit their views on potential changes to how registration fees are assessed and collected.
Bank of England Weekly Report - Assets and Liabilities Data
The Bank of England published its weekly report on March 26, 2026, detailing its assets and liabilities as of March 25, 2026. The report provides data on sterling and foreign currency liabilities and assets, including reserve balances, notes in circulation, and various lending operations.
HIZENTRA solution recalled due to appearance out of specification
Health Canada has issued a recall for the HIZENTRA solution due to an appearance out of specification in lot P100834477. The recall is classified as Type II, indicating a low risk to health. End users are advised to consult healthcare providers before discontinuing use.
Rivera-Perez v. Stover - Habeas Corpus / First Step Act Time Credits
The Second Circuit Court of Appeals vacated a district court's grant of a habeas corpus petition concerning the First Step Act (FSA) time credits. The court ruled that FSA time credits cannot be used to reduce a prisoner's term of supervised release, rendering the petitioner's case moot upon his transfer to prerelease custody.
Powell v. Ocwen Fin. Corp. - ERISA Fiduciary Duties in RMBS
The Second Circuit Court of Appeals partially reversed a lower court's decision in Powell v. Ocwen Fin. Corp., ruling that mortgages underlying certain residential mortgage-backed securities (RMBS) trust certificates are plan assets under ERISA. The court affirmed that mortgages backing RMBS notes without substantial equity features are not plan assets.
United States v. Fabian - Conviction for Crack Cocaine Distribution
The Second Circuit Court of Appeals affirmed Rafael Antonio Fabian's conviction for crack cocaine distribution but vacated the imposition of standard conditions of supervised release. The court remanded the case for the district court to address the defendant's awareness of these conditions.
Knapp v Barclays - Securities Act of 1933 Claims
The Second Circuit Court of Appeals affirmed a district court's dismissal of claims against Barclays PLC and its executives. The court ruled that a reverse stock split of exchange-traded notes (ETNs) did not constitute a 'sale' under the Securities Act of 1933, and investors failed to trace their post-split ETNs to a specific registration statement, thus upholding the dismissal of claims under Sections 11 and 12 of the Act.
Parker v. Alexander - NY State vs NYC Law Preemption
The Second Circuit Court of Appeals has certified a question of New York law to the New York Court of Appeals regarding the preemption of the New York City Victims of Gender-Motivated Violence Protection Law by state laws like the Child Victims Act and Adult Survivors Act. This decision addresses conflicting district court rulings on the applicability of city-specific revival windows for civil claims.
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