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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.
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State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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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
Ryan v. Mary Ann Morse Healthcare Corp. - Assisted Living Security Deposit Statute
The Massachusetts Supreme Judicial Court ruled in Ryan v. Mary Ann Morse Healthcare Corp. that community fees charged by assisted living residences (ALRs) can be considered lawful if they correspond to ALR-specific intake services. This decision clarifies the application of the security deposit statute to ALRs.
Yarahmadi v. Noem et al - Other Immigration Actions
A new civil case, Yarahmadi v. Noem et al, has been filed in the U.S. District Court for the Northern District of California. The case, bearing number 5:26-cv-02238, is categorized under 'Other Immigration Actions' and was filed on March 13, 2026.
MRC Research Grant Funding Opportunity
The Medical Research Council (MRC) is opening a new applicant-led research grant funding opportunity on April 7, 2026. Funding ranges from £400k to £3.1m, with grants typically covering up to 80% of full economic cost. The opportunity is open to eligible research organisations in the UK.
MRC Partnership Grant Funding Opportunity
The Medical Research Council (MRC) has announced a new partnership grant funding opportunity, opening on April 7, 2026. This grant aims to support collaborative activities between research teams, encouraging interdisciplinarity. Eligibility is restricted to UK-based research organizations and researchers.
Clean Maritime Technology Funding Opportunity
Innovate UK and the Department for Transport are offering up to £121 million in grants for innovative clean maritime technologies. UK registered organisations in collaboration can apply for funding, with the application window closing on July 15, 2026.
FCA bans Kasim Garipoglu from UK financial services
The FCA has banned Kasim Garipoglu from working in UK financial services due to a lack of honesty and integrity. Garipoglu demonstrated a disregard for regulatory requirements, undermined AML controls, and provided false information to regulators.
Liverpool Waste Investigation: Second Arrest, HGV and Excavator Seized
The Environment Agency, Joint Unit for Waste Crime, and Merseyside Police have made a second arrest in an investigation into suspected illegal waste dumping in Liverpool. An HGV and an excavator have been seized as part of the ongoing operation.
Virginia Health District Confirms Three Rabid Animals
The Central Virginia Health District confirmed three rabid animals (one raccoon, two skunks) between March 6-9, 2026, with potential contact with dogs. The notice reminds residents of Virginia's rabies vaccination laws for pets and advises on avoiding wild animals.
State v. Horn - Utah Court of Appeals Opinion
The Utah Court of Appeals filed an opinion in State v. Horn on March 12, 2026. The court affirmed the conviction of Michael Anthony Horn for failure to respond to an officer's signal to stop, rejecting his arguments regarding identification testimony and ineffective assistance of counsel.
State v. Rodriguez - Criminal Conviction Appeal
The Utah Court of Appeals affirmed the convictions and sentences of Enrique Rey Rodriguez for aggravated burglary and theft. The court found no merit in Rodriguez's arguments regarding ineffective assistance of counsel and inaccuracies in his presentence investigation report.
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