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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
Colorado Agricultural Property Tax Definitions Clarification
Colorado Bill SB26-010 seeks to clarify definitions for agricultural property taxation. It broadens the definitions of 'ranch' and 'farm' to emphasize predominant use for monetary profit and pasture-based operations.
Colorado Bill: Hiring Preference for Coal Transition Workers
Colorado Bill SB26-052 establishes a hiring preference for coal transition workers for certain businesses in coal transition communities. The bill also expands investment options for public entities managing just transition funds. It requires covered businesses to make good faith efforts to hire qualified coal transition workers.
Colorado Bill: Public Assistance Final Disposition Expense Terms
Colorado Senate Bill 26-110 proposes to revise terms related to public assistance final disposition expense reimbursements. The bill aims to change 'death reimbursement' to 'death benefit' and 'maximum death reimbursement' to 'combined reasonable charges' for county payments of funeral and final disposition expenses for deceased recipients.
Perez v. HD Supply Management, LLC - Civil Rights Case
A new civil case, Perez v. HD Supply Management, LLC, was filed in the U.S. District Court for the Northern District of California on March 2, 2026. The case involves a Notice of Removal from Santa Clara County Superior Court, with HD Supply Management, LLC listed as the filing party.
Colorado Homeowners Insurance Costs and Hail Risk Analysis
Colorado's Division of Insurance released data showing hail is the primary driver of homeowners insurance cost spikes, accounting for 26-54% of premiums. Governor Polis and the DOI are seeking innovative solutions to lower these costs for homeowners and are working on legislation for roof fortification grants and wildfire reinsurance.
Eric Gemelli Barred from Securities Sales in Colorado for 10 Years
The Colorado Securities Commissioner has barred Eric Gemelli and his company, Market4Caster, LLC, from selling securities in Colorado for 10 years following their admission to violating the Colorado Securities Act. The defendants admitted to unlicensed sales of over $3 million in unregistered securities.
Colorado PUC Approves 4,100MW New Energy Resources for Xcel Energy
The Colorado Public Utilities Commission has approved approximately 4,100MW of new solar, storage, wind, and natural gas energy generation for Xcel Energy. This decision, made under an expedited process to leverage expiring federal tax credits, aims to replace aging coal plants and meet growing energy demand, potentially saving customers billions.
IDPH Releases Carbon Monoxide Surveillance Report
The Illinois Department of Public Health (IDPH) has released its first carbon monoxide surveillance report, detailing unintentional CO exposures from 2019-2023. The report aims to strengthen prevention and awareness efforts to reduce emergency room visits, hospitalizations, and deaths related to CO exposure in Illinois.
City of Boston v. OptumRx, Inc. - Statute of Limitations Appeal
The First Circuit Court of Appeals affirmed a lower court's decision dismissing the City of Boston's lawsuit against pharmacy benefit managers OptumRx and Express Scripts. The court found the city failed to file its public nuisance claim within the three-year statute of limitations, as the alleged continuing nuisance was not sufficiently pleaded with specific recent tortious acts.
DeJanee Holloway v. State of Texas - Mandamus Case Denied
The Texas Court of Appeals, 3rd District, denied DeJanee Holloway's emergency petition for a writ of mandamus and dismissed the motion for immediate temporary relief. The case, docketed as 03-26-00077-CV, was related to a mandamus proceeding.
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