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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
Firearms Smuggling Leader Sentenced
Homeland Security Investigations announced the sentencing of Shem Wayne Alexander to nearly five years in prison for conspiracy to smuggle over 200 firearms from the US to Trinidad and Tobago. Alexander was extradited from Jamaica for prosecution.
ICE arrests MS-13 gang member with removal order
ICE New Orleans reported the administrative arrest of Edgar Vixney Hernandez-Velasquez, an MS-13 gang member with a final order of removal. The individual is in ICE custody pending removal from the United States.
CBP Statement on New Tariffs and Enforcement
U.S. Customs and Border Protection (CBP) issued a statement detailing the implementation and enforcement of new presidential tariffs. The agency highlighted its role in collecting over $200 million daily in associated revenue and outlined specific tariff rates and effective dates for various goods, including passenger vehicles and imports from China.
CBP Implements Presidential Executive Orders on Tariffs
U.S. Customs and Border Protection (CBP) has implemented five Presidential Executive Orders, introducing new tariff rates on imports from China, Hong Kong, Canada, and Mexico. These changes include additional tariffs based on product origin and type, effective March 4 and March 7, 2025.
CBP Supports Operation FREE 3.0 Fentanyl Initiative
U.S. Customs and Border Protection (CBP) announced its support for Operation FREE 3.0, a multiagency initiative to combat fentanyl trafficking. This operation involves over 175 federal, state, and local agencies across 14 states and leverages CBP's intelligence and investigative resources to target criminal networks.
CBP Acting Commissioner Addresses Trade and Cargo Security Summit
CBP Acting Commissioner Pete Flores delivered remarks at the Trade and Cargo Security Summit on May 6, 2025. The speech highlighted CBP's efforts in fostering legitimate trade and travel, enforcing tariffs, and combating illicit fentanyl.
CBP Field Operations Academy Accreditation Renewal Public Comment
The U.S. Customs and Border Protection (CBP) Field Operations Academy is seeking to maintain its accreditation through the Commission on Accreditation for Law Enforcement Agencies (CALEA). CBP is providing the public an opportunity to submit comments relevant to the accreditation process.
CNMI Prevailing Wage Data Updated for CW-1 Program
The Office of Foreign Labor Certification (OFLC) has published updated prevailing wage data for the Commonwealth of Northern Mariana Islands (CNMI) CW-1 program. The updated wage table covers 848 occupations and will be effective from July 1, 2025, through June 30, 2026.
OFLC Updates Wage Statistics for July 2025-June 2026
The Office of Foreign Labor Certification (OFLC) has published updated Occupational Employment and Wage Statistics (OEWS) for the July 2025 through June 2026 wage year. These updates include revised Metropolitan Statistical Area (MSA) delineations based on the 2020 Census, impacting prevailing wage determinations.
PERM Online Filing Adds External Case Actions Tab
The Department of Labor's PERM online filing system has added a new 'External Case Actions' tab to the Case Details page. This feature will display case actions performed by the filer, including their name and email address.
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