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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
OPM Corrects Proposed Rule on Employee Performance Appraisals
The Office of Personnel Management (OPM) issued a correction to a proposed rule concerning employee performance appraisals. This correction addresses missing Federal Register citation information within the original proposed rule, ensuring completeness for readers. The correction is effective immediately upon publication.
FMA Warns on Terrorist Financing and Urges Caution with Donations
The Austrian Financial Market Authority (FMA) has issued new consumer guidance on preventing terrorist financing. The guidance, titled 'Funding Terrorism? Not with My Money!', educates consumers on how they might unwittingly be involved in terrorist financing through donations or online payments, especially via social media or crypto-assets.
FMA Imposes €5,000 Fine for Unauthorised Investment Advice
The Austrian Financial Market Authority (FMA) has imposed a EUR 5,000 fine against a natural person for providing unauthorised investment advice related to financial instruments. The penal order is not yet final.
National Worker Survey Information Collection Request
The Department of Labor is seeking public comment on a new information collection request for the National Worker Survey. The survey aims to estimate non-compliance with the Fair Labor Standards Act (FLSA) and will inform DOL's enforcement strategies. The comment period closes on April 27, 2026.
FSA Notice: Correction to Emergency Relief Program 2022 Information Collection Request
The Farm Service Agency issued a correction to a notice requesting comments on revisions to the Emergency Relief Program (ERP) 2022 information collection. The correction clarifies the comment period end date and submission addresses. Comments are due by May 22, 2026.
FMCSA Posts Supplemental Information for Consideration
The Federal Motor Carrier Safety Administration (FMCSA) has posted supplemental information for consideration regarding a rulemaking. No documents are available to view or download directly from the main page, but an attachment titled 'AC39 Summary of Supplemental Information for consideration' is available.
Ace Professional Towing Inc. - Motion to Close Docket
The Federal Motor Carrier Safety Administration (FMCSA) has received a motion from the Office of Registration to close the docket in the matter of Ace Professional Towing Inc. This filing indicates a procedural step towards concluding an enforcement or registration proceeding.
Semper Fi Express Inc Arbitration Decision
The Federal Motor Carrier Safety Administration (FMCSA) has posted an arbitration decision from the U.S. Civilian Board of Contract Appeals concerning Semper Fi Express Inc. The decision, dated March 26, 2026, resolves a contractual dispute.
FMCSA Dismisses JES Freightline Reconsideration Petition
The Federal Motor Carrier Safety Administration (FMCSA) has dismissed a petition for reconsideration filed by JES Freightline. This action upholds a prior decision and concludes the administrative review process for this specific case.
Ingenious Business Solutions LLC Motion to Close Docket
The Federal Motor Carrier Safety Administration (FMCSA) has received a motion from Ingenious Business Solutions LLC requesting the closure of docket FMCSA-2026-0595. This filing indicates a procedural step in an ongoing administrative matter.
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