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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
FinCEN Healthcare Fraud Advisory - 24 Red Flags and Enhanced Reporting
FinCEN issued an advisory on March 30, 2026, urging financial institutions to be vigilant in identifying and reporting suspicious transactions related to healthcare fraud schemes targeting Medicare, Medicaid, and other federal and state health care benefit programs. The advisory applies broadly to banks, broker-dealers, investment companies, insurance companies, and certain real estate businesses, providing 24 red flag indicators for identifying fraud and money laundering activity. Financial institutions are encouraged to voluntarily report suspicious activity and notify law enforcement regarding fraud schemes targeting Health Care Benefit Programs.
Flipky trademark TM76392800 registered, semiconductor devices
USPTO registered the FLIPKY trademark (TM76392800) for semiconductor devices on April 2, 2026, with a filing date of April 8, 2002. The registration establishes intellectual property protection for the FLIPKY mark in Class 009 covering semiconductor devices.
VIGILANZ - Drug Event Monitoring System Trademark Registration
The USPTO registered trademark VIGILANZ (Registration No. TM76302366) for a near real-time computer monitoring system comprising software and a database that anticipates and detects possible adverse drug events and alerts healthcare providers. The trademark, originally filed on August 20, 2001, was officially registered on April 2, 2026.
REFERENCE trademark registration for coordinate measuring machines
USPTO registered trademark REFERENCE (Registration No. TM76401872) for use in connection with coordinate measuring machines utilizing a contact probe for measuring dimensions of an object in three-dimensional space for manufacture of machined parts. The application was filed on April 30, 2002.
Thalia registered trademark music streaming service
USPTO registered trademark THALIA (Registration No. 76191671) in International Class 009 covering musical sound recordings, musical video recordings, live singing and dance performances, and website-based music information services. The trademark was originally filed on January 9, 2001, and the registration certificate issued on April 2, 2026.
Prodelin registered TM76158968, antennas satellite communications
USPTO registered trademark TM76158968 for PRODELIN covering antennas for microwave or satellite communications, RF and microwave components (electronic control units, converters, amplifiers), and roof mounting hardware for communications antennas. The trademark application was originally filed on November 6, 2000.
PC-DMIS registered trademark for coordinate measuring machine software
USPTO registered trademark TM76160947 for PC-DMIS covering computer software for coordinate measuring machines used to measure and inspect geometric shapes of manufactured parts. The trademark was originally filed on November 7, 2000, and has been granted registration status.
TRIAD Registered Trademark TM76429837 for Loudspeakers
The USPTO officially registered trademark TM76429837 for 'TRIAD' in connection with loudspeakers on April 2, 2026. The trademark was originally filed on July 10, 2002, and has now achieved registered status, granting the registrant exclusive rights to use the TRIAD mark for loudspeakers in US commerce.
TRANSCRIPTSPLUS registered trademark TM76260879, transcript software
USPTO granted trademark registration TM76260879 for TRANSCRIPTSPLUS covering computer software for assisting in online ordering and delivery of transcripts. The mark was registered in International Class 009 covering scientific and computer apparatus, specifically transcript-related software applications.
Global Witness Registered Trademark TM76224545
The USPTO registered trademark TM76224545 for 'GLOBAL WITNESS' on April 2, 2026. The mark covers production and distribution of investigative reports on human rights, welfare, conflict, freedom of expression, natural resources, and political, economic, and environmental issues. The trademark was originally filed on March 12, 2001.
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