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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
E-Rate Program Debarment - Moshe Schwartz
The FCC issued a notice of debarment against Moshe Schwartz from the Federal E-Rate Program for a period of three years. The debarment, referenced as DA 26-263 (FR ID 337541), commences on the date Schwartz receives the debarment letter or April 2, 2026, whichever is earlier. This enforcement action prohibits Schwartz from participating in E-Rate program activities during the debarment period.
Doxxing Arrest Under PDPO Section 64(3A)
The Office of the Privacy Commissioner for Personal Data (PCPD) arrested a 45-year-old male in Hong Kong's New Territories for suspected doxxing of a female friend under section 64(3A) of the Personal Data (Privacy) Ordinance (PDPO). The suspect allegedly disclosed personal data including the victim's name, Hong Kong Identity Card number, residential address, mobile phone number, and photo without consent. Maximum penalties under section 64(3C) include a fine of HK$1,000,000 and imprisonment for five years.
Environmental Consulting Services IDIQ MATOC Contract Awards
US Army Corps of Engineers ENDIST Seattle awarded a $45,000,000 IDIQ MATOC contract for environmental consulting services to five WOSB-certified firms. The awardees include Bluestone Environmental Group, ERG-Terracon JV, Gulf South Research Corporation, Harris Environmental Group, and Stell Environmental Enterprises.
Biological Survey and Monitoring Services Contract Award
The Department of the Interior, Bureau of Reclamation, Upper Colorado Regional Office awarded a contract (140R4026F0027) to Tehama, LLC for biological survey and monitoring services under the Native Grassland Water Supply Project (NGWSP). The total contract value is $211,480.59 with performance in Salt Lake City, UT.
Indoor Air Quality Testing Services Solicitation
The Department of Veterans Affairs issued a solicitation (ID 36C24626Q0428) for Indoor Air Quality Assessment and Sampling Services at the Asheville VA Medical Center. The contract is for a base year plus 4 option years under NAICS 541620 (Environmental Consulting Services). Offers are due April 13, 2026.
Indoor Air Quality Testing Services Contract Opportunity
The Department of Veterans Affairs issued a presolicitation notice for indoor air quality testing services at the Asheville VAMC in North Carolina. The acquisition will be Full and Open Competition under NAICS Code 541620 (Environmental Consulting Services) with a size standard of $19 million. Responses are due April 13, 2026.
ALP Forest Management Plan Contract Solicitation
The Department of the Interior Bureau of Reclamation issued solicitation 140R4026Q0035 for ALP Forest Management Plan environmental consulting services. The solicitation was updated to change the offers due deadline from 5:00 pm to 4:00 pm MDT on April 10, 2026. This is a Total Small Business Set-Aside under FAR 19.5 for NAICS 541620 (Environmental Consulting Services).
Prescott National Forest cultural heritage survey contract opportunity
The USDA Forest Service issued a Special Notice of Intent to Award a BPA Call Order (127EAV26Q0035) for the Spence Basin Heritage Survey at Prescott National Forest. The contract, exceeding $20,000 for archaeological/paleontological studies, is restricted to eligible small businesses on the Land Management Integrated Resources (LMIR) BPA. Questions are due April 7, 2026; responses due April 14, 2026.
Sources Sought for SPCC Plan Update at Rocky Mountain Regional VA Medical Center
The Department of Veterans Affairs, Network Contracting Office 19, issued a Sources Sought Notice for a Spill Prevention, Countermeasures and Control (SPCC) Plan Update at the Rocky Mountain Regional VA Medical Center in Aurora, CO. The notice is for market research purposes only to identify qualified environmental consulting firms. Responses are due April 10, 2026.
Payment Platform Directed to Appoint External Auditor for AML/CTF Compliance
AUSTRAC has directed MHITS Limited, a payment platform, to appoint an external auditor within 180 days to assess its AML/CTF compliance. The action follows a supervisory campaign that identified deficiencies in transaction monitoring and suspicious matter reporting (SMRs), with particular concern about funds linked to child sexual exploitation flowing through payment platforms. The audit will be conducted at MHITS Limited's expense.
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