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Compliance & Legal
Legal Research
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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
ICO Decision: NHS England FOI Response Time Failure
The ICO has issued a decision notice finding NHS England failed to respond to a Freedom of Information (FOI) request within the statutory 20 working days. The ICO requires NHS England to respond to the complainant within 30 calendar days.
ICO upholds Cabinet Office refusal of Trump-Starmer communication records
The UK's Information Commissioner's Office (ICO) has upheld the Cabinet Office's refusal to release records of a communication between Donald Trump and Keir Starmer. The ICO found that the Cabinet Office was justified in citing section 27 (international relations) of the Freedom of Information Act as grounds for withholding the information.
ICO Upholds FOI Complaint Against NHS Trust for Delayed Response
The UK's Information Commissioner's Office (ICO) has upheld a complaint against North Tees & Hartlepool NHS Foundation Trust for a delayed response to a Freedom of Information (FOI) request. While the Trust was found not to hold further information, a breach of FOI timelines was identified.
ICO Decision: DFE FOI Request on Student Finance Costs
The UK's Information Commissioner's Office (ICO) issued a decision regarding a Freedom of Information (FOI) request to the Department for Education (DfE) concerning student finance costs. The ICO upheld the DfE's decision to withhold projected cost information under FOIA section 35(1)(a).
EPA Fungicide Use Consistency Determination for Wheat, Cotton, Rapeseed
The EPA has issued a consistency determination regarding the use of certain fungicides on wheat, cotton, and rapeseed. This notice outlines the agency's assessment of these uses and their alignment with federal pesticide regulations.
EPA Letter to Edward McCabe
The Environmental Protection Agency (EPA) issued a letter to Edward McCabe on May 5, 2025. This document is part of the EPA's regulatory filings and pertains to waste management regulations.
EPA Letter on Ohio Hazardous Waste Facility
The EPA has issued a letter concerning a hazardous waste facility in Ohio, identified by docket number EPA-R05-RCRA-2025-1675-0023. This notice provides information regarding the facility's operations and regulatory status.
EPA Hazardous Waste Facility Letter
The EPA has posted a letter concerning a hazardous waste facility. This notice provides information related to RCRA regulations for a specific facility in Region 5.
State v. Cook - Arizona Court of Appeals Non-Precedential Opinion
The Arizona Court of Appeals issued a non-precedential decision in State v. Cook, addressing petitions for post-conviction relief. The court granted review but denied relief, affirming the lower court's dismissal of the petitions.
Soto v. State - Prosecutor's Grand Jury Questioning
The Arizona Court of Appeals granted relief in Soto v. State, ordering a case remanded to the grand jury. The court found that the prosecutor's questioning methods and omission of exculpatory evidence warranted a new probable cause determination.
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