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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
FDA Warning Letter to Fareva Morton Grove
The FDA issued a warning letter to Fareva Morton Grove for significant violations of Current Good Manufacturing Practice (CGMP) regulations. The violations relate to equipment design and control in the manufacturing of over-the-counter drug products, leading to adulterated drugs.
FDA Warning Letter to Raw Bistro Inc. for CGMP Violations
The FDA issued a warning letter to Raw Bistro Inc. for violations of Current Good Manufacturing Practice (CGMP) and Hazard Analysis and Risk-Based Preventive Controls for Food for Animals. The facility's product was found to be adulterated due to the presence of Salmonella, leading to a Class I recall.
FDA Warning Letter to Simtra BioPharma Solutions
The FDA issued a warning letter to Simtra BioPharma Solutions on March 3, 2026, citing significant violations of Current Good Manufacturing Practice (CGMP) regulations at their German drug manufacturing facility. The violations relate to inadequate controls in aseptic processing areas, leading to potential adulteration of drug products intended for the U.S. market.
FDA Warning Letter to Exactech Inc. dba Advita Ortho
The FDA issued a Warning Letter to Exactech, Inc. dba Advita Ortho on December 19, 2025, citing violations of the Quality System Regulation (21 CFR Part 820) during an inspection of their Sarasota, Florida facility. The letter details failures in process control procedures for manufacturing medical devices, specifically the Equinoxe Reverse Shoulder Compression Screw and related accessories.
BaFin Warns High Performance Battery Holding AG of Suspected Public Offer
Germany's financial regulator, BaFin, has issued a warning regarding High Performance Battery Holding AG for suspected public offering of shares without a required prospectus. BaFin suspects the company is offering securities in Germany without the necessary prospectus approval, and no exemptions appear to apply.
Mother's Parental Rights Termination Affirmed
The Tennessee Court of Appeals affirmed a trial court's decision to terminate a mother's parental rights due to abandonment and severe abuse. The mother's appeal was unsuccessful, and the case was remanded.
M.C. v. United States of America - Civil Case Filing
A new civil case, M.C. v. United States of America (Federal Bureau of Prisons) et al, was filed on March 11, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint against the U.S. Government and includes filings for proposed summons and a motion to maintain plaintiff anonymity.
Andrew Dill v. Southcoast Visiting Nurse Association, Inc. - Vaccine Retaliation Claim Dismissed
The District Court of Massachusetts dismissed Andrew Dill's vaccine retaliation claim against his former employer, Southcoast Visiting Nurse Association, Inc. The court granted the defendant's motion to dismiss the complaint.
Strike 3 Holdings, LLC v. John Doe - IP Address Subpoena
The District Court of Massachusetts granted Strike 3 Holdings, LLC leave to serve a third-party subpoena on an ISP to identify a John Doe defendant accused of copyright infringement. The court found the discovery warranted prior to a Rule 26(f) conference to allow for service of process.
Strike 3 Holdings LLC v. John Doe - Subpoena for Identity
The U.S. District Court for Massachusetts granted Strike 3 Holdings, LLC's motion to serve a third-party subpoena on an ISP before a Rule 26(f) conference. This allows Strike 3 to identify an unknown defendant, John Doe, allegedly involved in copyright infringement of adult films.
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