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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
Ransomware Incident Data Breach and Security Lapses
Singapore's Personal Data Protection Commission issued a decision regarding a ransomware incident affecting 39,000 individuals' data due to security lapses. Three separate undertakings were also accepted for similar incidents. The Commission directed the organization to strengthen its security posture and highlighted key takeaways for all organizations to prevent future breaches.
Renewables Supply Over Half of Quarterly Energy Needs
Australia's National Electricity Market (NEM) saw renewables supply over half of its energy needs for the first time in the December 2025 quarter, leading to a significant drop in wholesale electricity prices. This milestone was driven by record renewable generation and increased battery storage output.
AEMO Board Appointments
The Australian Energy Market Operator (AEMO) has announced the appointment of Luke Menzel and Josef Tadich as non-executive directors to its Board. These appointments are effective February 24, 2026, and are for a four-year term.
AEMO Submission on Energy and Climate Change Ministerial Council Governance Review
The Australian Energy Market Operator (AEMO) has published its submission regarding the review of its governance arrangements by the Energy and Climate Change Ministerial Council (ECMC). AEMO supports the review to ensure its governance remains appropriate for the ongoing energy transition.
Asbestos Framework Review Consultation
Safe Work Australia has opened a consultation on reviewing the Asbestos Framework. The review aims to strengthen model WHS laws to better control asbestos risks and support its prioritized removal. Feedback is welcomed from various stakeholders until April 26, 2026.
Consultation on Improving WHS Dispute Resolution
Safe Work Australia is seeking feedback on options to improve dispute resolution under model work health and safety (WHS) laws. The consultation paper explores a specialist tribunal and alternative dispute resolution approaches, with submissions due by April 17, 2026.
Model Code of Practice on Biological Hazards at Work
Safe Work Australia has released the first Model Code of Practice globally on managing biological hazards at work. This guidance assists employers in protecting workers and others from exposure to biological hazards like viruses, bacteria, and mould, which can cause injury, illness, and disease across all industries.
Online Model Code of Practice for Healthcare Industry
Safe Work Australia has released an online version of the model Code of Practice for the Healthcare and Social Assistance industry. This update makes the existing guidance more accessible and user-friendly for employers and workers across the sector.
NSW Fair Trading Warns Bondi United for False Terror Attack Links
NSW Fair Trading has issued a public warning against Bondi United for falsely claiming links to the Bondi Beach terror attack. The agency took action after investigations revealed misleading conduct, and the business has indicated it will offer refunds to consumers. This action highlights the government's commitment to protecting consumers from exploitation following tragic events.
Fair Trading Suspends Agent for Misrepresentation, Disqualifies Another for Fraud
NSW Fair Trading has suspended one real estate agent's license for 60 days due to misrepresenting prices and failing to pass on offers. In a separate action, another agent was disqualified for five years and faces further investigation for misappropriating approximately $300,000 in trust funds.
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