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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
FDA Warning Letter to Good Girl LLC for False Claims
The FDA issued a warning letter to Good Girl LLC (dba GoodGirlRX) for making false and misleading claims on its website regarding compounded semaglutide and tirzepatide products. The company claimed the products were 'FDA-approved' and that GoodGirl RX was the compounder, which the FDA states is false and misbrands the drugs.
FDA Warning Letter to Peaks Curative for False Claims
The FDA issued a warning letter to Peaks Curative, LLC for making false and misleading claims on its website regarding compounded semaglutide products. The agency found that the company misrepresented its compounding practices and implied FDA approval for products that are not FDA-approved, leading to misbranding violations.
FDA Warning Letter to PharmaZee for False Claims
The FDA issued a warning letter to PharmaZee for making false and misleading claims on its website regarding compounded semaglutide and tirzepatide products. The agency found that PharmaZee misrepresented itself as the compounder and implied FDA approval for these unapproved drugs, violating the Federal Food, Drug, and Cosmetic Act.
FDA Warning Letter to Refills Health for False Claims
The FDA issued a warning letter to Refills Health, LLC for making false and misleading claims on its website regarding compounded semaglutide products. The agency found that the company misrepresented itself as the compounder and made unsubstantiated claims such as 'clinically proven,' leading to the products being considered misbranded under the FDCA.
FDA Warning Letter to Lean Rx Inc. dba SkinnyRx
The FDA issued a warning letter to Lean Rx Inc. dba SkinnyRx for misbranding compounded semaglutide and tirzepatide products. The agency cited false or misleading claims on the company's website regarding the compounding of these drugs and their relation to FDA-approved medications.
State AGs Announce Consequences for Child Predators
Multiple State Attorneys General, including Florida AG James Uthmeier, announced significant actions against child predators. The announcement highlights the rearrest of Devon Huart and the sentencing of Michael Ambrosio, contributing to a record 1400 child predators taken down in a year.
Cin Dale 3 v. Peoples Bank Corp - Affirmation of Dismissal
The Fourth Circuit Court of Appeals affirmed the dismissal of a suit brought by Cin Dale 3 against Peoples Bank Corp. The court held that the bank acted appropriately by complying with a court order to turn over funds from a depositor's account to satisfy a judgment. This ruling reinforces the ministerial role of banks in judgment enforcement.
Marriage Dissolution Appeal Opinion
The Minnesota Court of Appeals filed a nonprecedential opinion on March 9, 2026, in the marriage dissolution appeal of DeGolier v. Baron. The court affirmed in part, reversed in part, and remanded the case concerning post-dissolution motions related to custody, child support, and spousal maintenance.
Custody Case Affirmed by Minnesota Court of Appeals
The Minnesota Court of Appeals affirmed a district court's decision to modify a father's parenting time, reducing it to supervised visits. The court found no abuse of discretion in the district court's consideration of evidence and best-interest factors for the child.
Douglass v. Olson - Marriage Dissolution Case Affirmed
The Minnesota Court of Appeals affirmed a district court's decision to modify a marriage dissolution judgment, awarding sole legal and physical custody of a child to the mother. The court found no error in the district court's modification order, which was based on evidence presented regarding the child's well-being.
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