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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
Illinois Insurance Supplier Diversity Reporting Instructions Update
The Illinois Department of Insurance has issued updated instructions for annual insurance supplier diversity reports, effective for filings on or after April 1, 2026. These updated instructions replace previous guidance and clarify which entities are required to file and how to submit the reports.
Illinois Bulletin on Inappropriate Claims Denials Based on Location
The Illinois Department of Insurance issued a bulletin clarifying that claims denials based solely on location, site of care, or setting are inappropriate if not grounded in generally accepted standards of care. Insurers must ensure medical necessity determinations are not primarily for economic benefit or convenience.
California Department of Insurance Notices and Bulletins
The California Department of Insurance has updated its website to provide access to notices, bulletins, and commissioner opinions. These documents are organized by year of publication and cover various insurer-related topics, including rate filings.
Insurance Commissioner Opinions on Gender Dysphoria Surgery
The California Department of Insurance has published a General Counsel's Letter Opinion regarding gender dysphoria surgery. This opinion, dated December 30, 2020, addresses coverage and related issues for insurers operating within the state.
Texas Commissioner Bulletins for Insurers
The Texas Department of Insurance has published its bulletins for insurers for the year 2026. These bulletins provide guidance and information to insurance companies operating within the state.
Texas Commissioner Bulletins for 2025
The Texas Department of Insurance has published its 2025 Commissioner Bulletins, providing guidance and directives to regulated entities. These bulletins cover a range of topics including data calls, legislative updates, and operational requirements for various insurance lines.
Texas Insurance Commissioner Bulletins - 2024
The Texas Department of Insurance has published its 2024 Commissioner Bulletins, providing guidance on various insurance-related matters. These bulletins cover topics such as data calls, hurricane response, and legislative updates, affecting insurers operating within the state.
Texas Insurance Commissioner Bulletins 2023
The Texas Department of Insurance has published its 2023 Commissioner Bulletins, covering a range of regulatory topics including data calls, legislative updates, and operational requirements for insurers. These bulletins provide guidance on specific reporting obligations and legislative changes impacting the insurance industry in Texas.
Wales Visitor Levy Costs Deduction Limit Regulations
The Welsh Government has published regulations establishing a limit on the deduction of costs associated with the Wales visitor levy. These regulations specify the maximum amount of expenditure that can be offset against the levy, impacting businesses liable for the tax.
Police Pension Scheme Scotland Amendment
The UK Government has amended the Police Pension Scheme for Scotland, with changes taking effect on April 1st, 2026. These amendments will impact pension provisions for police officers in Scotland.
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