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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
DOJ Corporate Enforcement Policy for Voluntary Self-Disclosure of Criminal Misconduct
The DOJ released its first-ever Department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy for criminal matters, creating a uniform national framework that supersedes all prior component-specific enforcement policies. The CEP applies to all corporate criminal matters except Sherman Antitrust Act violations and establishes three tiers of incentives for companies that voluntarily self-disclose misconduct, cooperate with investigations, and remediate wrongdoing. Under Part I, qualifying companies that meet all requirements and lack aggravating circumstances receive declination of prosecution.
United States ex rel. Shea v. eHealth, Inc. - FCA Medicare Advantage Claims
Chief Judge Denise Casper of the District of Massachusetts denied defendants' motions to dismiss in United States ex rel. Shea v. eHealth, Inc., allowing FCA and Anti-Kickback Statute claims to proceed against Medicare Advantage Organizations and e-brokers. The government alleges defendants paid hundreds of millions in marketing funds to steer enrollments and discriminated against disabled beneficiaries from 2016-2021. The case now enters discovery.
FDA Protein Bar Labeling Class Action: Calorie Calculation Methodology Dispute
JD Supra published an analysis of a newly filed class action against David Protein alleging protein bars labeled as 150 calories actually contain 263-275 calories. The case centers on methodological dispute over caloric calculation, specifically whether esterified propoxylated glycerol (EPG), a largely undigested fat substitute, should be counted using traditional Atwater factors or ingredient-specific metabolic values under FDA's 21 C.F.R. Section 101.9.
GLS Financial Statement Audit Initiated for FY 2026 and 2025
The DOT Office of Inspector General has initiated a mandated financial statement audit of the Great Lakes St. Lawrence Seaway Development Corporation (GLS) for fiscal years 2026 and 2025. The audit will be conducted by Allmond & Company, LLC under OIG oversight, in accordance with the Government Corporation Control Act of 1945 and the Chief Financial Officers Act of 1990. The audit report is due November 16, 2026.
AG Rayfield, 20 States Sue Over Mercury Pollution Rule Rollback
Oregon Attorney General Dan Rayfield, joined by 20 other states and local governments, filed a lawsuit challenging the Trump administration's rollback of the 2024 Mercury and Air Toxics Standards (MATS) Rule. The coalition argues the EPA failed to provide a reasoned basis for reverting to outdated emissions standards for coal and oil-fired power plants. The lawsuit seeks judicial reversal of the rule allowing increased emissions of mercury, arsenic, lead, and other toxic pollutants.
Australia Civic Space Legal Framework Report
The Library of Congress Law Library published a comprehensive report on Australia's civic space legal framework, covering access to government information, freedom of expression, assembly, religion, and anti-discrimination laws. The report notes that while Australia lacks a federal bill of rights, rights are protected through common law, international human rights instruments, and detailed anti-discrimination legislation at federal and state levels.
Louisiana closes UnitedHealthcare contract, reassigns Medicaid members
The Louisiana Department of Health announced closure of its contract with UnitedHealthcare, completing the reassignment of approximately 280,000 Medicaid members to other participating managed care organizations. Over 36,000 members selected new plans during the Special Enrollment Period from January 15 to February 15, with remaining members auto-assigned using an algorithm that prioritized family unity and provider continuity. Receiving MCOs are required to honor all existing care authorizations for 60 days following the transition.
MAC Federal Credit Union Member Notice Supporting Merger
NCUA received a member notice from MAC Federal Credit Union in support of a merger docket (NCUA-2026-0694). The notice documents member sentiment regarding the proposed credit union merger. This submission is part of the regulatory record for the NCUA to consider when evaluating merger applications.
MAC Federal Credit Union Merger with Credit Union 1
NCUA received a merger application from MAC Federal Credit Union to merge with Credit Union 1. The filing is under review with a public comment deadline of May 28, 2026. This is a routine credit union merger notice subject to NCUA approval procedures.
Sunshine Act Meetings
The Election Assistance Commission published a Sunshine Act meeting notice announcing upcoming public meetings. The notice indicates that public comments are being accepted via Regulations.gov under docket EAC-2026-0101-0001. This is a routine administrative notice providing transparency into federal agency deliberations as required by the Government in the Sunshine Act.
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