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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
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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
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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
NUTRASOFT Extension Decision - NextPharma vs USpharma
The USPTO Trademark Trial and Appeal Board issued a termination notice for Extension TTAB99298783 in the NUTRASOFT trademark matter. NextPharma Technologies Holding Limited (Plaintiff) had sought an extension related to USpharma Ltd.'s (Defendant) NUTRASOFT mark. The extension proceeding was terminated on April 6, 2026.
Extension Request to Oppose COTTON ROOTS GROWN HERE. WORN EVERYWHERE
Roots Corporation filed a first 30-day extension request to oppose Intertrade Direct LLC's trademark application for 'COTTON ROOTS GROWN HERE. WORN EVERYWHERE' before the USPTO Trademark Trial and Appeal Board. The extension was filed on March 5, 2026, with the procedural order issued April 6, 2026.
Trademark Opposition Extension Request - Shanghai Zhenglang v. Mavericks Link
The USPTO Trademark Trial and Appeal Board granted Shanghai Zhenglang Technology Co., Ltd. a first 30-day extension of time to file a trademark opposition against Mavericks Link Limited. The extension was filed on March 4, 2026, under TTAB case number TTAB99324068.
THE OVOID trademark extension request
USPTO Trademark Trial and Appeal Board granted a first 30-day extension request to oppose the trademark application for 'THE OVOID'. Joseph Vigour filed the extension request against applicant Daniel Franklin Vigour. The extension delays the deadline for filing an opposition to the trademark application.
Warning on Investment Scams on Meta Platforms
Maryland Attorney General Anthony G. Brown issued a consumer alert warning about fraudulent investment schemes on Meta platforms (Facebook, Instagram, WhatsApp). The alert describes 'pump and dump' scams and confidence scams using deepfake technology and unauthorized celebrity images to lure investors. The AG urges affected individuals to report scams to the Securities Division or Consumer Protection Division.
Hopkins v. Rocky Mountain Power - Utility Complaint
Mark Hopkins, on behalf of Central Park LLC, filed a formal complaint against Rocky Mountain Power with the Utah Public Service Commission under Docket No. 26-035-10. The Division of Public Utilities and Rocky Mountain Power filed responsive comments and a motion to dismiss by April 6, 2026. This is a routine individual customer complaint proceeding before the state utility regulator.
Annual EPSDT Participation Report Information Collection
CMS published a 30-day notice under the Paperwork Reduction Act announcing revisions to Form CMS-416, the Annual Early and Periodic Screening, Diagnostic and Treatment (EPSDT) Participation Report. The collection assesses state effectiveness in providing early health screening, diagnostic, and treatment services to eligible Medicaid children. Public comments on the burden estimate are due May 6, 2026.
Physician Certifications/Recertifications in Skilled Nursing Facilities
CMS published a notice announcing a 60-day public comment period for an extension of an existing information collection regarding physician certifications and recertifications in skilled nursing facilities. The collection is required under Section 1814(a) of the Social Security Act for Medicare payment certifications. Comments on burden estimates are due June 5, 2026.
New Postal Products - Negotiated Service Agreements
The Postal Regulatory Commission published a notice announcing new negotiated service agreement products filed by the United States Postal Service. The notice solicits public comments on these proposed products, with the comment period closing on April 10, 2026. This is a routine regulatory filing under the PRC's oversight of postal rate and service products.
Rural Health Care Services Outreach Program Measures
HRSA is seeking public comments on proposed measures for the Rural Health Care Services Outreach Program under OMB No. 0906-0009-Revision. The notice requests input on information collection requirements affecting entities participating in rural health outreach. Comments must be submitted by June 8, 2026.
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