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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
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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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
Nasdaq Rule Change: Expansion of Co-Location Services
The SEC has published a notice regarding a proposed rule change by The Nasdaq Stock Market LLC to expand its co-location services. The proposal includes offering new cabinet and liquid cooling options in Nasdaq's expanded data center.
Nasdaq MRX LLC Proposed Rule Change to Expand Co-Location Services
The SEC has published a notice regarding a proposed rule change by Nasdaq MRX LLC to expand its co-location services. The expansion includes offering new cabinet and liquid cooling options in the Exchange's expanded data center. The public is invited to comment on this proposal.
Nasdaq ISE LLC Proposed Rule Change for Co-Location Services
The SEC has published a notice regarding a proposed rule change by Nasdaq ISE LLC to expand its co-location services. This expansion includes offering new cabinet and power options, specifically a liquid-cooled cabinet, in the Exchange's expanded data center. The SEC is soliciting public comments on this proposal.
USPS Proposes Discontinuing Priority Mail Express and Priority Mail Open and Distribute Parcel Mailings
The United States Postal Service (USPS) has proposed a rule to discontinue the mailing of parcels via Priority Mail Express and Priority Mail Open and Distribute services. This change aims to shift parcel mailings under these services to negotiated service agreements.
USITC: Expedited Five-Year Review of Antidumping Duty Order on Tetrahydrofurfuryl Alcohol from China
The U.S. International Trade Commission (USITC) has scheduled an expedited five-year review to determine if revoking the antidumping duty order on tetrahydrofurfuryl alcohol from China would likely lead to material injury. This notice follows the Commission's determination that a full review is not warranted.
Steel Fittings from India and South Korea: Five-Year Review Notice
The US International Trade Commission (USITC) has determined to conduct full five-year reviews of the countervailing duty order on forged steel fittings from India and the antidumping duty orders on forged steel fittings from India and South Korea. These reviews will assess whether revoking these orders would likely lead to the continuation or recurrence of material injury.
In the Matter of the Marriage of Liliane D. Nzukou Njipwo and Pierre Nya Njipwo - Divorce Case
The Texas Court of Appeals, 7th District, affirmed a trial court's final decree of divorce. The appellant appealed the trial court's decision regarding counsel withdrawal and the division of the marital estate. The appellate court found no abuse of discretion and affirmed the lower court's ruling.
James Ralston v. Anthony Ralston - Property Dispute
The Texas Court of Appeals affirmed a lower court's judgment in the property dispute case of James Ralston v. Anthony Ralston. The case involved a dispute over property ownership and a mechanic's lien filed by James Ralston. The court's decision upholds the existing judgment.
Ali Mohamed Musleh v. State of Texas - Criminal Appeal Dismissal
The Texas Court of Appeals, 7th District, has dismissed the criminal appeal of Ali Mohamed Musleh in case number 07-25-00366-CR. The dismissal was granted upon the appellant's motion to voluntarily withdraw his appeal of a conviction for online solicitation of a minor.
Fernando E. Hernandez v. State of Texas - Criminal Appeal Abated
The Texas Court of Appeals, 7th District, has abated the criminal appeal of Fernando E. Hernandez v. State of Texas (Docket No. 07-25-00392-CR). The appeal was abated and remanded to the trial court to determine the appellant's intent to prosecute, indigency, and reasons for failing to arrange payment for the reporter's record.
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