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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
DOJ: Nine Antifa Operatives Convicted for Riot, Weapons, Obstruction
The Department of Justice announced the conviction of nine Antifa operatives for their roles in a riot, weapons and explosives use, obstruction, and attempted murder at the Prairieland ICE Detention Center. The verdict follows a 12-day trial in Fort Worth, Texas.
DOJ Charges Virginia Man with Illegal Firearm Sales
The Department of Justice announced the arrest and charging of a Virginia man for illegally selling firearms, including one used in a campus shooting at Old Dominion University. The defendant faces up to 35 years in prison if convicted.
DOJ Antitrust: Adobe Agrees to $150 Million Settlement for ROSCA Violations
The Department of Justice announced a proposed $150 million settlement with Adobe Inc. for alleged violations of the Restore Online Shoppers’ Confidence Act (ROSCA). The settlement includes $75 million in civil penalties and $75 million in free services to resolve claims of deceptive subscription practices and difficult cancellation processes.
US Arrests Alleged Tren de Aragua Leader for Chilean Charges
The Department of Justice announced the arrest of Rafael Enrique Gamez Salas, an alleged leader of the Tren de Aragua criminal organization, at the request of Chile. Gamez Salas faces charges in Chile for criminal association, extortion, and kidnapping resulting in homicide. This action highlights international cooperation in combating transnational crime.
Brazil Diesel Subsidy and Increased Oil Export Tax
Brazil has published Provisional Measure No. 1,340/2026, authorizing an economic subsidy for diesel oil sales and increasing export taxes on crude petroleum oils and diesel oil. The subsidy is R$0.32 per liter and is effective until December 31, 2026, while export taxes are set at 12% for crude oil and 50% for diesel oil.
Treasury, IRS Guidance on Prohibited Foreign Entity Rules
The Treasury Department and IRS released Notice 2026-15 providing initial guidance on Prohibited Foreign Entity (PFE) Rules. The notice clarifies how to calculate the material assistance cost ratio (MACR) for certain energy-related tax credits, determining if a taxpayer received material assistance from a PFE.
EU Commission Proposes Industrial Accelerator Act
The EU Commission has proposed the Industrial Accelerator Act (IAA) to strengthen the EU's manufacturing industry. The act aims to increase manufacturing's share of EU GDP to 20% by 2035 by introducing 'Made in EU' criteria in public procurement and public support schemes, and establishing scrutiny for large foreign investments in strategic sectors.
Supreme Court Rules IEEPA Tariffs Invalid; Importers May Seek Refunds
The Supreme Court ruled that tariffs imposed under IEEPA are invalid, as the President lacks the authority to impose taxes. Importers who paid these tariffs may now seek refunds through various legal avenues, including actions in the Court of International Trade.
USTR Investigates 16 Economies for Manufacturing Overcapacity and Forced Labor
The U.S. Trade Representative (USTR) has initiated Section 301 investigations into manufacturing overcapacity in 16 economies and the failure of 60 economies to enforce prohibitions on goods produced with forced labor. Written comments are due by April 15, 2026, with public hearings to follow.
USTR Launches Section 301 Investigations on Manufacturing Excess Capacity
The USTR has initiated investigations under Section 301 of the Trade Act of 1974 concerning manufacturing excess capacity in 16 partner economies. These investigations could lead to additional U.S. tariff actions aimed at addressing trade imbalances and protecting domestic manufacturing.
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