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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
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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
One-time relaxation on SEBI Observations validity period
SEBI issued Circular No. HO/49/11/11(123)2026-CFD-RAC-DIL2/I/8760/2026 providing a one-time relaxation regarding the validity period of SEBI Observations. The relaxation applies to market participants and listed entities subject to SEBI regulatory requirements. No penalties or enforcement actions are associated with this notice.
Relaxation from MPS Non-Compliance Requirements
SEBI issued a relaxation circular providing relief from the Master Circular requirements for listed entities non-compliant with Minimum Public Shareholding (MPS) norms under the LODR Regulations. The relaxation applies to companies failing to maintain the required 25% public shareholding. No specific compliance deadline or penalties were mentioned in this relaxation notice.
Healthcare Task Force Antitrust Enforcement Initiative
The FTC announced a new Healthcare Task Force via Directive dated March 20, 2026, consolidating antitrust enforcement authority across all FTC bureaus. The Task Force will coordinate with DOJ and HHS to target information blocking and anticompetitive practices in healthcare markets. This follows a joint DOJ-FTC appearance at the ONC Annual Meeting in February 2026 signaling coordinated enforcement action.
National Public Health Week Celebration and Local Partnership Recognition
Missouri Governor Mike Kehoe proclaimed April 6-12, 2026, as National Public Health Week. The Missouri Department of Health and Senior Services (DHSS) announced this recognition celebrating the work of public health professionals across the state's 115 local public health agencies. The announcement is informational only and creates no new regulatory requirements or obligations.
EPA exempts citrus virus spinach protein residues
EPA exempts citrus virus spinach protein residues
Confirm Participator Loans Repaid to HMRC by Deadline
HMRC published guidance explaining how companies can confirm to HMRC that participators have fully repaid loans declared on Company Tax Returns. The guidance covers who can use the online tool (company officers, participators, and authorized agents), what information is required (company UTR, loan details from CT600A supplementary pages), and the confirmation requirement regarding loans in the 30 days before and after the accounting period.
Asymmetries in international trade in goods statistics: UK measured against EU and non-EU partner countries
HMRC has announced the release of asymmetry statistics covering trade in goods between the UK and its EU and non-EU partners by value for calendar years 2022 to 2024. The statistics will be published on 26 June 2026 at 9:30am. This is a statistical methodology release rather than a regulatory change affecting compliance obligations.
Hornady Manufacturing Company - Hazardous Waste Enforcement
The Nebraska Department of Environment and Energy filed a complaint against Hornady Manufacturing Company on April 17, 2020, alleging violations of the Resource Conservation and Recovery Act (RCRA) for improper hazardous waste management. A consent decree was entered on November 5, 2020, requiring remediation, and the case concluded with satisfaction of judgement filed February 5, 2021.
SRB Feeding Operation / Lagoon Pumping & Dredging Livestock Waste Violation
Nebraska Department of Environment and Energy filed a judicial complaint in District Court of Seward County against SRB Feeding Operation and Lagoon Pumping & Dredging, Inc. for violations under the Livestock Waste Control program. Case No. 3459 was filed on June 17, 2022. The enforcement action targets alleged violations at a livestock feeding operation identified by FID 64285.
C & I Cattle Company and Ken A. Kohlhof - Environmental Enforcement Action
The Nebraska Department of Environment and Energy (NDEE) filed a complaint against C & I Cattle Company and Ken A. Kohlhof in the District Court of Hall County (Case No. CI 19-593) on July 19, 2019. The enforcement action resulted in a Consent Decree and Consent Order, requiring the respondents to address environmental violations.
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