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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
NY DEC Awards Over $677,000 in Smart Growth Grants
The New York State Department of Environmental Conservation (DEC) has awarded over $677,000 in Smart Growth grants to seven projects in the Catskill region. These grants will support affordable housing, recreational access, and economic growth initiatives compatible with environmental protection.
Massey v. Borough of Bergenfield - Employment Discrimination Appeal
The Third Circuit Court of Appeals reversed a lower court's decision in Massey v. Borough of Bergenfield, finding that the plaintiff may have been subject to unlawful discrimination. The court struck down New Jersey's 'Background Circumstances Rule' as incompatible with state and federal anti-discrimination laws, potentially impacting future employment discrimination cases in the state.
US v. Jerome Brown - Criminal Appeal
The Third Circuit Court of Appeals affirmed a district court's decision in the case of US v. Jerome Brown. The court found that while the district judge improperly participated in plea negotiations, the defendant did not suffer prejudice sufficient to vacate his plea. The appeal concerned drug trafficking and firearm possession charges.
USA v. Jerome Brown - Rehearing Granted
The Third Circuit Court of Appeals has granted a petition for panel rehearing in the case of USA v. Jerome Brown. The court vacated its prior opinion and judgment from December 11, 2025, and will issue an amended opinion and re-enter judgment. Rehearing en banc was denied.
Always Movin' Moving Company LLC Permit Cancellation
The Washington Utilities and Transportation Commission (UTC) has cancelled the permit for Always Movin' Moving Company LLC due to a failure to provide proof of insurance. The company, also operating as Lake Washington Movers, had its permit closed on March 6, 2026.
Same Day Moving LLC Household Goods Permit Application
The Washington Utilities and Transportation Commission (UTC) has received a permit application from Same Day Moving LLC for household goods transportation services. The application is currently pending review.
Fitzgerald Transport Inc. Household Goods Application
The Washington Utilities and Transportation Commission (UTC) has received a new household goods carrier permit application from Fitzgerald Transport Inc., doing business as Coast Movers. The application was filed on October 1, 2025, and is currently in a pending status.
State AGs Sue Trump Administration Over Tariffs
A coalition of State Attorneys General, led by Colorado AG Phil Weiser, has filed a lawsuit challenging new tariffs imposed by the Trump administration. The suit argues these tariffs, enacted under Section 122 of the Trade Act of 1974, are illegal and will harm American consumers and businesses.
State AG Settlement with Debt Collector for Deceptive Practices
Colorado Attorney General Phil Weiser announced a settlement with Credence Resource Management, LLC (CRM) for deceptive debt collection practices. CRM will pay $43,500 and cease unlawful practices, including misrepresenting communication origins and excessive call frequency.
NIH Encourages Pre-Application Consultations for Tobacco Regulatory Science Grant
The National Institutes of Health (NIH) issued a notice encouraging applicants for the Tobacco Regulatory Science Small Grant Program (RFA-OD-25-008) to request pre-application consultations. This aims to ensure proposed research aligns with FDA Center for Tobacco Products' regulatory authorities and priorities. Applicants are asked to submit draft Specific Aims by May 14, 2026.
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