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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 A. Nelson & Co. Ltd
The FDA issued a warning letter to A. Nelson & Co. Ltd. for significant violations of Current Good Manufacturing Practice (CGMP) regulations, including inadequate microbial testing and unsupported expiration date extensions. The company's drug products were found to be adulterated.
HHS OIG Report: Alaska Missed Foster Care Opportunities for Native Children
The HHS Office of Inspector General issued a report finding that Alaska missed opportunities to protect American Indian and Alaska Native children missing from foster care. The report details failures in notification, follow-up actions, sex trafficking assessments, caseworker visits, and tribal communication, recommending improvements supported by ACF.
HHS OIG: Sarasota Memorial Hospital Medicare Overpayments Total $12.1 Million
The HHS Office of Inspector General (OIG) found that Sarasota Memorial Hospital received at least $12.1 million in Medicare overpayments between January 1, 2020, and December 31, 2021. The OIG recommended the hospital refund the overpaid amount and implement additional training.
Solonitsyn et al v. Rubio et al - Mandamus Case Filing
A new civil case, Solonitsyn et al v. Rubio et al, was filed on February 23, 2026, in the U.S. District Court for the Northern District of California. The case is based on a Federal Question and seeks a Writ of Mandamus. Recent filings include the petition and proposed summons.
FTC v. Walmart Inc. - Civil Case Filing
The Federal Trade Commission (FTC) and other agencies have filed a civil case against Walmart Inc. The case, filed on February 26, 2026, seeks permanent injunctions, monetary judgments, and civil penalties. This action initiates a significant legal challenge concerning Walmart's business practices.
Opioid Use Disorder Medication Treatment Correction
The Department of Health and Human Services has issued a correction to its rule on Medications for the Treatment of Opioid Use Disorder. This correction clarifies specific provisions within the existing regulation, ensuring accurate implementation and adherence.
FCC Corrects Spectrum Allocation Rule Updates
The Federal Communications Commission (FCC) has issued a correction to its rule updates concerning the implementation of the World Radiocommunication Conference (WRC-15) spectrum allocations. This correction clarifies specific aspects of the previously published rule, ensuring accurate implementation of international spectrum agreements.
FCC Proposes Rules for 6 GHz Band and Mid-Band Spectrum
The Federal Communications Commission (FCC) has proposed new rules regarding the unlicensed use of the 6 GHz band and expanding flexible use in mid-band spectrum between 3.7 and 24 GHz. This proposal is open for public comment.
FCC Rules on Unlicensed Use of the 6 GHz Band and Mid-Band Spectrum
The Federal Communications Commission (FCC) has finalized rules regarding the unlicensed use of the 6 GHz band and expanding flexible use in mid-band spectrum between 3.7 and 24 GHz. These rules, published on February 25, 2026, aim to increase spectrum availability for wireless technologies.
FCC Seeks Comment on FM Translator Application Limit
The Federal Communications Commission (FCC) is seeking public comment on a proposed application limit for new NCE reserved band FM translator stations. The comment period closes on March 23, 2026.
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