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Florida AG Arrests Child Predator Using Snapchat and Roblox
Florida Attorney General James Uthmeier announced the arrest of Justin Adkins for charges related to child sexual exploitation and the production of child sexual abuse material. The investigation involved multiple law enforcement agencies and focused on Adkins' alleged exploitation of a minor through online platforms like Snapchat and Roblox.
FTC Warns Data Brokers on PADFAA Compliance
The FTC has warned 13 data brokers about their obligations under the Protecting Americans’ Data from Foreign Adversaries Act (PADFAA). The letters remind companies that selling sensitive personal data to foreign adversaries is prohibited and violations could result in civil penalties of up to $53,088 per violation.
State Police Officials Indicted for Involuntary Manslaughter
Massachusetts Attorney General Andrea Joy Campbell announced that a grand jury has indicted four Massachusetts State Police officials on charges including involuntary manslaughter and perjury in connection with the death of Trooper Enrique Delgado-Garcia during training on September 13, 2024. The indictments follow an independent investigation into the circumstances of the trooper's death.
California DOJ Investigates Alameda County Officer-Involved Shooting
The California Department of Justice is investigating an officer-involved shooting that occurred on February 9, 2026, involving deputies from the Alameda County Sheriff’s Office. This investigation is mandated by Assembly Bill 1506 and will be independently reviewed by the DOJ.
Texas AG Sues Kratom Retailers for Deceptive Marketing and Selling Deadly Substance
Texas Attorney General Ken Paxton has filed a lawsuit against kratom retailers for deceptively marketing and selling products with dangerously high levels of 7-hydroxymitragynine, far exceeding legal limits. The suit seeks to end the distribution of these illegal products and impose civil penalties.
Texas AG Sues Factory for Illegal Odor Emissions
Texas Attorney General Ken Paxton has filed a lawsuit against Darling Ingredients, Inc. for unlawfully emitting offensive odors and chemicals from its Bastrop factory. The suit seeks civil penalties and court-ordered relief to stop the nuisance odors and ensure compliance with air quality laws.
Autofinder JPE, LLC Consent Order 2022-22162
Autofinder JPE, LLC Consent Order 2022-22162
ESMA Principles for Risk-Based Supervision
The European Securities and Markets Authority (ESMA) has published its principles for risk-based supervision. These principles aim to foster a common and effective EU-wide supervisory culture and strengthen the EU single market by providing a structured framework for identifying, assessing, and addressing risks.
ESAs Joint Guidelines on ESG Stress Testing
The European Supervisory Authorities (ESAs) have published joint guidelines on integrating environmental, social, and governance (ESG) risks into supervisory stress tests for the banking and insurance sectors. These guidelines aim to establish common standards for ESG risk assessment methodologies across the EU financial system and will be subject to a 'comply or explain' procedure by National Competent Authorities.
ESMA Thematic Note on ESG Strategies Clarity
The European Securities and Markets Authority (ESMA) has published a thematic note on ESG strategies, focusing on ESG integration and exclusions. The note aims to promote clarity in communications directed at retail investors and provides practical do's and don'ts to mitigate greenwashing risks.
ESMA, UK Regulators Sign MoU on DORA ICT Oversight
The European Supervisory Authorities (ESAs) and UK financial regulators (BoE, PRA, FCA) have signed a Memorandum of Understanding (MoU) to enhance cooperation on overseeing critical ICT third-party service providers under DORA. This agreement facilitates information sharing and coordinated oversight activities.
EDPB Rules of Procedure for Informal Panel of EU DPAs
The European Data Protection Board (EDPB) has published its Rules of Procedure for the informal panel of EU Data Protection Authorities (DPAs) concerning the EU-US Data Privacy Framework. This guidance outlines the operational framework for the DPAs in their oversight of the framework.
EDPB Opinion on Dutch SA's draft decision on ABB Group rules
The European Data Protection Board (EDPB) has issued Opinion 4/2026 regarding a draft decision by the Dutch Supervisory Authority concerning ABB Group's Binding Corporate Rules (BCRs). This opinion addresses the international transfer of data and the adequacy of ABB's proposed rules.
EDPB Opinion on Dutch Authority's Draft Decision for FrieslandCampina
The European Data Protection Board (EDPB) has issued Opinion 3/2026 regarding a draft decision by the Dutch Data Protection Authority concerning FrieslandCampina's Binding Corporate Rules (BCRs). This opinion addresses international data transfers and compliance with GDPR.
EDPB Opinion on Dutch Supervisory Authority's AkzoNobel Group Decision
The European Data Protection Board (EDPB) has adopted an opinion regarding a decision by the Dutch Supervisory Authority concerning AkzoNobel Group's Binding Corporate Rules (BCRs). This opinion addresses international data transfers and compliance with GDPR.
EDPB Opinion on Heineken Group BCR Draft Decision
The European Data Protection Board (EDPB) has issued Opinion 1/2026 regarding a draft decision by the Dutch Supervisory Authority concerning Heineken Group's Binding Corporate Rules (BCRs). This opinion addresses the international transfer of data under GDPR.
DOJ Antitrust Case Against RealPage, Inc. and Others for Price-Fixing
The Department of Justice has filed an antitrust case against RealPage, Inc., Greystar Management Services, LLC, and other property management companies for alleged price-fixing. The case, initiated on August 23, 2024, involves alleged violations of collusion and other antitrust laws.
US v. Columbus McKinnon Corporation, et al. - Civil Merger Antitrust Case
The Department of Justice's Antitrust Division has filed a civil merger case against Columbus McKinnon Corporation, KKR North America Fund XI L.P., and Kito Crosby Limited. The case concerns horizontal merger violations in the overhead traveling crane, hoist, and monorail system manufacturing industry. The filing includes a complaint, proposed final judgment, and other procedural documents.
US v. Reddy Ice LLC - Merger Violations
The Department of Justice's Antitrust Division has charged Reddy Ice LLC, Stone Canyon Industries Holdings, LP, and Chill Parent Holdco, L.P. with civil merger violations. The case, filed on January 30, 2026, alleges violations related to horizontal and vertical mergers in the ice manufacturing industry.
Ofcom Investigates BT and Three for Mobile Network Outages
Ofcom has launched investigations into BT and Three following mobile network outages in summer 2025 that disrupted UK-wide mobile call services, including emergency calls. The investigations will assess whether the companies complied with their regulatory obligations regarding network availability and reporting.
Ofcom Fines File-Sharing Service £20,000 for Non-Compliance
Ofcom has fined a file-sharing service £20,000 and imposed a daily penalty for failing to respond to legally binding information requests regarding child sexual abuse material. This action is part of Ofcom's enforcement of the UK's Online Safety Act.
Ofcom Investigates X Over Grok Sexualised Imagery
Ofcom has launched a formal investigation into X (formerly Twitter) concerning allegations that its Grok AI chatbot was used to create and share sexualised imagery, including child sexual abuse material. The investigation will determine if X has complied with its duties under the UK's Online Safety Act to protect users from illegal content and harm.
Ofcom Investigates AI Chatbot for Age Check Non-Compliance
Ofcom has opened an investigation into Novi Ltd, which provides an AI companion chatbot service, for potential non-compliance with age check requirements under the UK's Online Safety Act. This action is part of Ofcom's ongoing efforts to enforce online safety regulations and protect children.
Ofcom Investigates X Over Grok AI and Online Safety Act Scope
Ofcom has launched an investigation into X regarding the spread of demeaning sexual deepfakes created by the Grok AI chatbot. The regulator is also clarifying the limitations of the UK's Online Safety Act in regulating AI chatbots, noting that not all AI chatbots are covered by the current legislation.
CFPB Supervisory Highlights Issue 32 - Consumer Reporting
The Consumer Financial Protection Bureau (CFPB) has released its Supervisory Highlights Issue 32, focusing on consumer reporting companies and furnishers. The report details supervisory observations and remedial actions related to accuracy and identity theft requirements under the FCRA and Regulation V.
CFPB Supervisory Highlights: Servicing and Collection of Consumer Debt
The Consumer Financial Protection Bureau (CFPB) has released its Supervisory Highlights Issue 34, focusing on the servicing and collection of consumer debt. This edition summarizes supervisory findings from April 1, 2023, to December 31, 2023, covering auto loans, student loans, debt collection, credit card account management, and deposit/prepaid accounts.
CFPB Auto Finance Supervisory Highlights Issue 35
The CFPB has released its Fall 2024 Supervisory Highlights, focusing on auto finance. The report details findings on origination disclosures, repossessions, servicing, add-on products, and furnishing deficiencies, highlighting a trend of significant violations. It also notes public enforcement actions within the auto finance market.
CFPB Supervisory Highlights: Student Lending
The CFPB has released its Supervisory Highlights Special Edition on Student Lending, Issue 36. This document details findings from supervisory examinations concerning private student loans, including issues with refinancing disclosures, illusory benefits, noteholder liability, illegal collection tactics, and federal loan servicing during the return to repayment.
CFPB Supervisory Highlights Issue 37
The Consumer Financial Protection Bureau (CFPB) has released Supervisory Highlights Issue 37, detailing recent findings in deposit accounts, furnishing, and short-term small dollar lending. The report highlights violations of the Fair Credit Reporting Act and unfair practices related to overdraft fees, with significant refunds issued by mortgage servicers and originators.
CFPB Orders Equifax $15M Penalty for FCRA Violations
The Consumer Financial Protection Bureau (CFPB) has ordered Equifax, Inc. and Equifax Information Services LLC to pay a $15 million civil money penalty for violations of the Fair Credit Reporting Act (FCRA). The order addresses failures in reinvestigating consumer disputes, preventing improper reinsertion of deleted information, and ensuring data accuracy.
CFPB Orders American Honda Finance $12.8M Penalty and Redress
The Consumer Financial Protection Bureau (CFPB) ordered American Honda Finance Corporation (Honda Finance) to pay a $2.5 million civil money penalty and $10.3 million in consumer redress. The order addresses violations of the Fair Credit Reporting Act (FCRA) related to inaccurate reporting of consumer payment deferrals during the COVID-19 pandemic.
CFPB Orders Wise US Inc. $450k Redress and $44,955 Penalty
The CFPB has amended a consent order against Wise US Inc., requiring the company to provide approximately $450,000 in consumer redress and pay a $44,955 civil money penalty. The order resolves violations related to deceptive marketing disclosures and failures to comply with EFTA and Regulation E requirements.
CFPB Fines Draper & Kramer $1.5M, Bans Mortgage Lending
The CFPB fined Draper & Kramer Mortgage Corporation $1.5 million and banned it from residential mortgage lending for violations of the Equal Credit Opportunity Act. The Bureau has since issued a no-action letter, ceasing monitoring and enforcement of the consent order due to the company ceasing operations and the Bureau's resource prioritization.
CFPB v. Synapse Financial Technologies - Consumer Protection Enforcement
The CFPB has taken enforcement action against Synapse Financial Technologies, Inc. for alleged violations of the Consumer Financial Protection Act, resulting in a $1 civil money penalty and injunctive relief. The action stems from Synapse's failure to maintain adequate records of consumer funds, leading to a shortfall of $60-90 million and loss of access to funds for consumers.
FDA Requests Removal of Suicidal Behavior Warning from GLP-1 RA Medications
The FDA is requesting that drug manufacturers remove the warning about suicidal ideation and behavior from the labeling of GLP-1 RA medications approved for weight reduction. This action follows a comprehensive review that found no increased risk associated with these drugs.
Illinois AG Sues 14 Manufacturers Over PFAS Contamination
Illinois Attorney General Kwame Raoul has filed a lawsuit against 14 manufacturers of per- and polyfluoroalkyl substances (PFAS), also known as "forever chemicals." The lawsuit alleges these companies knowingly caused widespread contamination of Illinois' natural resources and drinking water supplies.
State AG Sues Salvage Yard for Pollution and Dumping
Illinois Attorney General Kwame Raoul has filed a lawsuit against Mowery Auto Parts and its owners following a fire that caused significant air and water pollution. The suit alleges environmental and public health dangers, unpermitted dumping, and the open burning of tires. An agreed preliminary injunction requires the company to investigate and clean up contamination.
Illinois AG Sues Kankakee Chemical Facility Owners for Air Pollution
Illinois Attorney General Kwame Raoul announced a lawsuit and two consent orders against the current and former owners of a Kankakee chemical facility for violations of air pollution control standards. The companies, Kensing LLC and BASF Corporation, will pay a total of $178,000 in civil penalties.
Illinois AG amends lawsuit against Trump Tower for environmental violations
Illinois Attorney General Kwame Raoul has amended a lawsuit against Trump Tower for alleged continued violations of environmental laws, specifically regarding underreporting water discharge into the Chicago River. The amended complaint seeks to prevent further violations and civil penalties.
Illinois AG Sues CWLP Over Coal Ash Release
Illinois Attorney General Kwame Raoul has filed a lawsuit against City, Water, Light, and Power (CWLP) for allegedly releasing over 700 tons of fly ash in August 2021. An agreed interim order requires CWLP to evaluate the incident and prevent future releases while the lawsuit is pending.
Connecticut AG Settles Cannabis Antitrust Violations for $416,000
Connecticut Attorney General William Tong announced a $416,000 settlement with three cannabis licensees and their acquiring company for alleged violations of cannabis and antitrust laws. The settlement resolves claims of 'gun jumping' and anticompetitive information exchange.
Connecticut AG settles ambulance vendor data breach for $515,000
Connecticut and Massachusetts Attorneys General have reached a $515,000 settlement with Comstar, LLC, an ambulance billing vendor, following a 2022 data breach. The settlement addresses the failure to safeguard sensitive patient information, impacting over 300,000 residents.
Charter-Cox Merger Settlement Includes Consumer Protections
Connecticut Attorney General and Consumer Counsel have filed a settlement requiring Charter Communications to invest $3 million in digital access programs and implement enhanced consumer protections as part of its proposed acquisition of Cox Communications. The settlement is pending approval by the Public Utilities Regulatory Authority (PURA).
State AGs Settle with Lannett and Bausch for $17.85M Over Price Fixing
State Attorneys General, led by Connecticut AG William Tong, have settled with Lannett Company and Bausch Health for $17.85 million over allegations of price fixing and limiting competition for generic prescription drugs. The settlements include cooperation in ongoing litigation and internal reforms. A new lawsuit was also filed against Novartis and its subsidiaries.
CT Data Privacy Act Enforcement Report
Connecticut Attorney General William Tong released an updated report on the state's Data Privacy Act, detailing enforcement actions in 2025. The report highlights ongoing investigations into online platforms' safety practices concerning children and teens.
State AGs Announce Pharmaceutical Settlements and Lawsuit
Multiple State Attorneys General announced settlements totaling $17.85 million with Lannett and Bausch for alleged price inflation conspiracies. Additionally, a coalition of states filed a new lawsuit against Novartis for similar allegations and asset manipulation. These actions aim to hold pharmaceutical companies accountable and recover funds for consumers.
Virginia AG Announces Price Gouging Protections for Winter Weather
The Virginia Attorney General announced that anti-price gouging statutes are now in effect due to a declared state of emergency for anticipated winter weather. These protections prohibit charging unconscionable prices for essential goods and services following the emergency declaration.
Virginia Rejoins Lawsuit Against EPA Over Polluter Reclassification
Virginia has rejoined a lawsuit against the U.S. Environmental Protection Agency (EPA) to block a rule that would allow major polluters to be reclassified as area sources, potentially facing less stringent regulatory requirements. The lawsuit aims to prevent the reclassification which could lead to increased air pollution.
Virginia AG Defends Fair Representation in Virginia Beach
Virginia Attorney General Jay Jones has filed to withdraw his predecessor's support for an inequitable city council representation system in Virginia Beach. This action aims to ensure fair and equitable representation for all residents in local elections.
State AGs Sue HHS Over Transgender Funding Policy
Attorney General Phil Weiser, joined by 11 other state attorneys general, has sued the U.S. Department of Health and Human Services (HHS). The lawsuit challenges an HHS policy that conditions billions of dollars in federal funding on states' agreement to a policy that discriminates against transgender people. The AGs argue HHS lacks the authority to impose these conditions and is illegally coercing states.
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