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Legal Research
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SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
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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.
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USCIS policy changes, visa bulletin updates, CBP processing changes.
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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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
Jacob Sonneborn Suspended from Law Practice for 30 Months
The Supreme Court of Alaska has ordered the suspension of Jacob Sonneborn from the practice of law for 30 months. This order follows a stipulation for discipline by consent and includes requirements for restitution and payment of costs. Sonneborn must also meet with the Lawyers' Assistance Committee before applying for reinstatement.
David Freeman Interim Suspension Order
The Supreme Court of Alaska has issued an interim suspension order for David M. Freeman, a legal professional, effective immediately. This action follows a judgment of conviction for a felony driving under the influence charge and includes referral to the Lawyers' Assistance Committee.
Maryland Board of Nursing Consent Order of Reprimand for Imafidon Akhigbe
The Maryland Board of Nursing issued a Consent Order of Reprimand against Imafidon Akhigbe, a Medication Technician. The order stems from alleged violations of the Maryland Nurse Practice Act related to her LPN application and attendance at an LPN school. The reprimand addresses her Medication Technician certificate.
Nurse Disciplinary Order: Permanent Voluntary Surrender
The Maryland Board of Nursing has accepted the permanent voluntary surrender of Imafidon Akhigbe's multistate licensure privilege to practice as a Licensed Practical Nurse. This action follows findings that Akhigbe's LPN school was withdrawn from approval and that Akhigbe provided false information on her licensure application regarding clinical training.
Arkansas Board of Electrical Examiners Proposed Rule Amendments Public Hearing
The Arkansas Board of Electrical Examiners will hold a public hearing on April 21, 2026, to accept comments on proposed amendments to its administrative rules. These changes aim to incorporate Act 746 of 2025 and update the state electrical code to the 2020 National Electrical Code edition.
CSSF Warns of Fraudsters Misusing Chair's Name
The CSSF has issued a warning regarding fraudsters misusing the name of its Board Chair, Maureen Wiwinius. The notice clarifies that the CSSF does not contact entities for document transmission or payments and that official email addresses end in @cssf.lu.
Maryland Rural Health, Workforce, and Agriculture Funding Discussion
Maryland state agencies and partners met to discuss the potential impact of $168 million in federal funding for the Rural Health Transformation Program. The funding aims to strengthen rural health care, bolster the workforce, and support the agriculture industry in Maryland's Eastern Shore counties.
Measles Exposure Locations Identified in Salem
Oregon Health Authority and Marion County public health officials have identified two new measles exposure locations in Salem, Oregon. They are urging individuals who may have been exposed at Salem Health Hospital or Kaiser Permanente Skyline Medical Office between March 13 and March 16, 2026, to contact their healthcare provider.
Kansas Supreme Court Disbars Carolyn Sue Edwards
The Kansas Supreme Court has disbarred Carolyn Sue Edwards, revoking her license to practice law in Kansas. This action follows Edwards' voluntary surrender of her license after a previous suspension for violating professional conduct rules. The court assessed costs of the proceeding to Edwards.
In re Common-Law Marriage of Kelley - Kansas Supreme Court
The Kansas Supreme Court affirmed a district court's determination of a common-law marital relationship between Edwin W. Kelley and Mary V. Kelley. The court reviewed the essential elements required to establish a common-law marriage in Kansas, including capacity, a present marriage agreement, and public holding out as husband and wife.
In re Stewart - Attorney Discipline
The Kansas Supreme Court issued a published censure against attorney Shawn E. Stewart for violating professional conduct rules. Stewart stipulated to engaging in conduct involving dishonesty, fraud, deceit, or misrepresentation by misrepresenting his income to the Kansas Department of Revenue.
State v. Evans - Criminal History Classification
The Kansas Supreme Court reversed a lower court's decision regarding the classification of an out-of-state conviction for criminal history purposes. The court held that a Nevada robbery conviction under the specified statute must be classified as a nonperson felony, impacting the defendant's sentencing.
State v. Bey - Criminal Law
The Kansas Supreme Court affirmed a conviction for first-degree premeditated murder and criminal possession of a firearm in State v. Bey. The court found that the victim's out-of-court statements regarding abuse and threats were admissible under the necessity exception to hearsay rules and as evidence of motive and intent.
State v. Lopez - Kansas Supreme Court Opinion
The Kansas Supreme Court affirmed a district court's decision denying a defendant's motion to depart from a mandatory life sentence for first-degree murder. The court clarified the standards for reviewing departure motions and the definitions of substantial and compelling reasons for sentence modification.
State v. Craig - Suppression of Evidence
The Kansas Supreme Court clarified the definition of "suppressing evidence" for interlocutory appeals, holding that an order denying a late witness endorsement can qualify if it substantially impairs the State's ability to prosecute. The Court reversed a lower appellate court's decision, affirming the district court's discretion in denying the State's belated motion to endorse witnesses.
State v. Manzano-Legarda - Juror Inquiry
The Kansas Supreme Court affirmed a felony murder conviction, ruling that the defendant lacked standing to challenge the search of a vehicle he did not own and that any error in admitting evidence from his room was harmless. The court also addressed the proper procedure for jury inquiries.
Kansas Law License Reinstatement for Ronald Schneider
The Kansas Supreme Court has reinstated Ronald Schneider's law license to active status after it was transferred to disabled status on June 20, 2023. The court accepted the Office of the Disciplinary Administrator's recommendation following Schneider's petition for reinstatement.
DOJ Sues Harvard University for Antisemitism
The Department of Justice has filed a lawsuit against Harvard University for alleged discrimination against Jewish and Israeli students, in violation of Title VI of the Civil Rights Act of 1964. The suit claims Harvard has been deliberately indifferent to antisemitic harassment and has failed to enforce its campus rules.
Utah Businesses Guided on Cash Rounding During Penny Shortage
The Utah Division of Consumer Protection has issued guidance to businesses on how to handle cash rounding during a national penny shortage. The guidance recommends a specific rounding methodology for cash-only transactions after taxes are calculated and requires businesses to provide notice of their chosen method.
Utah Division of Consumer Protection Fines Maintenance Funding Providers
The Utah Division of Consumer Protection has concluded an audit of maintenance funding providers (MFPs), identifying over 600 violations of the Maintenance Funding Practices Act. This has resulted in nearly $100,000 in fines levied against 14 providers for issues including failure to register, improper disclosures, and inappropriate referral practices.
Utah AG Secures $7.9M Judgment Against Amazon Store Scammer
The Utah Division of Consumer Protection secured a $7.9 million judgment and permanent ban against Parker J. Wilde for a deceptive Amazon e-commerce store scheme that defrauded over 200 consumers. Wilde is prohibited from participating in money-making schemes and telemarketing in Utah.
Mercedes-Benz USA Settles with 50 States for $149.6M Over Emissions Defeat Devices
Utah and 50 other states have reached a $149.6 million settlement with Mercedes-Benz USA and Daimler AG for using illegal emissions defeat devices in over 211,000 diesel vehicles. The settlement addresses deceptive practices related to circumventing emissions standards and misleading consumers about environmental compliance.
FTC, States Reach $100M Settlement with Walmart Over Deception
The FTC and a bipartisan group of state attorneys general have reached a $100 million multistate settlement with Walmart over allegations of deceiving drivers and customers in its Spark Driver Program. The settlement resolves claims that Walmart misrepresented driver pay and customer tips, with $89 million for consumer restitution and $11 million in penalties to states.
FCA Later Life Mortgages Market Study Terms of Reference
The Financial Conduct Authority (FCA) has published the Terms of Reference for a new market study into the later life mortgages sector. The study will examine competition and consumer needs in the lifetime and retirement interest only (RIO) mortgage markets. The FCA is inviting stakeholder views on the scope of the study.
Livewire v3.6.3 Remote Command Execution Vulnerability Patched
CISA has issued a notice regarding a critical remote command execution vulnerability (CVE-2025-54068) in Livewire v3 up to v3.6.3. The vulnerability, which affects specific configurations and does not require authentication, has been patched in version 3.6.4.
Apple Products Memory Corruption Vulnerability
CISA has updated its Known Exploited Vulnerabilities (KEV) catalog to include CVE-2025-43510, a memory corruption vulnerability affecting various Apple products. The vulnerability, which could allow a malicious application to cause unexpected memory changes, has been addressed by Apple in recent software updates.
Craft CMS Remote Code Execution Vulnerability Fixed
CISA has updated its Known Exploited Vulnerabilities (KEV) catalog to include CVE-2025-32432, a critical remote code execution vulnerability in Craft CMS. The vulnerability affects versions 3.x, 4.x, and 5.x and has been patched by the vendor. Organizations are urged to update their Craft CMS instances to the latest versions to mitigate this risk.
Apple Buffer Overflow Vulnerability Fixed in Safari, iOS, macOS
CISA has added a buffer overflow vulnerability (CVE-2025-31277) affecting Apple products to its Known Exploited Vulnerabilities (KEV) catalog. The vulnerability, which allows for memory corruption via maliciously crafted web content, has been addressed by Apple in recent software updates.
CISA Adds Five Known Exploited Vulnerabilities to Catalog
CISA has added five new vulnerabilities to its Known Exploited Vulnerabilities (KEV) Catalog, based on evidence of active exploitation. These vulnerabilities pose significant risks to the federal enterprise and CISA urges all organizations to prioritize their remediation.
CISA: Apple Products Memory Corruption Vulnerability Addressed
CISA has issued an advisory regarding a memory corruption vulnerability (CVE-2025-43520) affecting various Apple products. The vulnerability, which could allow a malicious application to cause system termination or write kernel memory, has been addressed by Apple through software updates.
DOE Partners SoftBank, AEP Ohio for AI Computing Infrastructure
The U.S. Department of Energy, in partnership with SoftBank and AEP Ohio, announced a public-private initiative to redevelop DOE land, modernize energy infrastructure, and develop advanced computing in Southern Ohio. The project includes 10 GW of new power generation and a 10 GW data center, aiming to lower electricity costs and create jobs.
WHB 2312 v. Uber Technologies - Product Liability Case Filing
A new civil case, WHB 2312 v. Uber Technologies, Inc. et al., has been filed in the U.S. District Court for the Northern District of California. The case is classified as a Personal Injury Product Liability action and was filed on March 20, 2026.
Theodore Stanley Landry v. Janelle Nicole Landry - Divorce Case Appeal
The Texas Supreme Court reversed a prior judgment by the court of appeals in the divorce case of Theodore Stanley Landry v. Janelle Nicole Landry. The court found that the appeals court erred in its previous rulings regarding the classification of investment accounts as separate property.
Montrell Reid appeals harassment and stalking convictions
The Tennessee Court of Criminal Appeals reviewed Montrell Reid's appeal of his harassment and stalking convictions. The court affirmed the trial court's denial of probation but remanded for a determination of the percentage of service for his sentence.
Tennessee Court Affirms Probation Revocation for Louis Thomas Smith
The Tennessee Court of Criminal Appeals affirmed the Lauderdale County Circuit Court's decision to revoke Louis Thomas Smith's supervised probation. The court found that Smith violated the terms of his probation by absconding, leading to the imposition of his original ten-year sentence.
FL DEP Funds Escambia County Carpenter Creek Headwaters Park Restoration
The Florida Department of Environmental Protection (DEP) announced funding for the Carpenter Creek Headwaters Park in Escambia County. The project involved restoring 2.6 acres of wetlands and implementing drainage enhancements to improve water quality and flood protection. DEP provided over $2 million through the Deepwater Horizon Program's Natural Resource Damage Assessment grants.
Auto City Sales Inc. Consent Order - NH Banking Department
The New Hampshire Banking Department has issued a Consent Order with Auto City Sales Inc., a licensed retail seller. The order allows Auto City Sales Inc. to renew its license for 2023 and grants an extension until February 10, 2023, to transition its license to the National Multistate Licensing System and Registry (NMLS).
BAM Trading Services - Motion to Reschedule Pre-Hearing Conference
The New Hampshire Banking Department granted a motion to reschedule a pre-hearing conference for BAM Trading Services Inc. in Docket # 2025-001. The conference was moved from November 17, 2025, to November 18, 2025, due to a conflict with BAM Trading's counsel.
BAM Trading Services Inc. - Discovery Schedule Modification
The New Hampshire Banking Department and BAM Trading Services Inc. have jointly filed a motion to modify the discovery schedule in Docket #2025-001. The parties requested and were granted an extension for written discovery responses and a rescheduling of the pre-hearing conference to allow for further investigation and preparation.
BAM Trading Services Inc. - Pro Hac Vice Admission Motion
The New Hampshire Banking Department has granted an unopposed motion for pro hac vice admission for Sameer P. Sheikh, an attorney representing BAM Trading Services Inc. in Docket No. 2025-001. The admission allows Mr. Sheikh to practice before the department in this specific matter.
BAM Trading Services Inc. Motion to Dismiss Granted
The New Hampshire Banking Department has granted a motion to dismiss the Order to Show Cause against BAM Trading Services Inc. The adjudicative proceeding has been discontinued without prejudice. This action resolves the enforcement action initiated by the department.
Boston Common Mortgage Inc. Consent Order
The Massachusetts Division of Banks issued a Consent Order against Boston Common Mortgage, Inc. for substantial non-compliance with mortgage broker regulations. The order requires the company to infuse capital, maintain an adjusted net worth of $25,000, submit financial statements, revise its AML program, and establish new policies and procedures.
NH Secretary of State Warns of Fake Annual Report Solicitations
The New Hampshire Secretary of State is warning businesses about ongoing third-party solicitations for annual report filings that are not official government communications. These solicitations may charge unnecessary fees or direct businesses to file reports when none are due. Businesses are advised to use the official NH QuickStart system for filing.
NH Banking Commissioner Attends Bankers Association Capitol Day
The New Hampshire Banking Department announced that Commissioner Emela A.S. Galdieri attended the New Hampshire Bankers Association's annual Capitol Day event on March 3, 2026. The event provided banking industry members with insight into the legislative process and priorities.
NH DOJ Urges Participation in 'Slam the Scam' Day
The New Hampshire Department of Justice is urging residents to participate in National 'Slam the Scam' Day on March 5, 2026. The announcement aims to raise awareness about common scam tactics and provide tips to help consumers avoid fraud, referencing a significant increase in reported scam losses nationwide.
Scam Alert: Unpaid Tolls Text Message Scam
The New Hampshire Security Team issued a scam alert regarding text messages claiming unpaid tolls and fake court summons. These messages, often containing QR codes, are designed to steal financial information and money from recipients.
NH Banking Commissioner to Appear on WMUR's Business Segment
New Hampshire Banking Department Commissioner Emelia Galdieri will be interviewed on WMUR's NH's Business segment on March 22, 2026. The discussion will cover topics related to New Hampshire banks, including deposits, lending, and the state's banking outlook.
Colorado AG Blocks Nexstar/Tegna Merger
Colorado Attorney General Phil Weiser filed an emergency motion for a temporary restraining order to block the proposed merger between Nexstar Media Group and Tegna Inc. The lawsuit alleges the multibillion-dollar deal would create the largest broadcast station group in the U.S., harm local news, increase consumer costs, and reduce jobs.
FATF Identifies High-Risk Jurisdictions for Enhanced Due Diligence
The Financial Action Task Force (FATF) has updated its list of high-risk jurisdictions subject to a call for action, requiring enhanced due diligence. This update impacts financial institutions globally by identifying countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing regimes.
FATF High-Risk Jurisdictions List Update
The Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, commonly known as the 'grey list', effective February 2026. This update signifies changes in the global effort to combat money laundering and terrorist financing by identifying countries requiring enhanced scrutiny.
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