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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
Rosina Food Products Recalls Frozen Meatballs Due to Foreign Matter
Rosina Food Products Inc. is recalling approximately 30,930 pounds of ready-to-eat frozen meatball products due to possible foreign matter contamination. The U.S. Department of Agriculture's Food Safety and Inspection Service (FSIS) announced the recall, which affects products distributed nationwide.
Treasury Sanctions Five Nicaraguan Officials for Repression
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned five Nicaraguan government officials for their roles in enabling repression. These sanctions target individuals leading key financial, communications, and military agencies within the Nicaraguan government.
Treasury Sanctions Iran's Shadow Fleet and Weapons Networks
The U.S. Department of the Treasury sanctioned over 30 individuals, entities, and vessels involved in illicit Iranian petroleum sales and ballistic missile/advanced conventional weapons programs. This action aims to increase economic pressure on Iran by targeting its revenue streams and weapons capabilities.
Treasury Sanctions Exploit Broker Network for Cyber Tools
The U.S. Department of the Treasury's OFAC designated Sergey Zelenyuk and his company, Operation Zero, along with five associated individuals and entities, for acquiring and distributing stolen U.S. government cyber tools. This is the first action taken under the Protecting American Intellectual Property Act.
Treasury Sanctions Sudanese Commanders for Atrocities
The U.S. Department of the Treasury's OFAC sanctioned three commanders of the Rapid Support Forces (RSF) for atrocities in El-Fasher, Sudan. These individuals were involved in ethnic killings, torture, starvation, and sexual violence during the RSF's siege and capture of the city.
DOJ: Delhi Man Sentenced for Illegal Export of Aviation Components to Russia
The Department of Justice announced that Sanjay Kaushik was sentenced to 30 months in prison for conspiring to illegally export aviation components from Oregon to Russia. This action highlights the DOJ's commitment to prosecuting violations of export control laws, especially those involving sensitive technologies.
Treasury Proposes Severing Swiss Bank MBaer's U.S. Access
The U.S. Department of the Treasury's FinCEN has proposed a rule to sever Swiss bank MBaer's access to the U.S. financial system due to its financial support for illicit actors linked to Russia and Iran. If finalized, U.S. financial institutions would be prohibited from maintaining correspondent accounts for MBaer.
DOJ: Company, Owner, Employee Sentenced for Illegal Tech Export to Russia
The Department of Justice announced the sentencing of Eleview International Inc., its owner Oleg Nayandin, and senior employee Vitaliy Borisenko for illegally exporting millions of dollars of U.S. technology to Russia. The company was fined $125,000 and sentenced to probation, while the individuals received prison sentences.
Former U.S. Air Force Pilot Arrested for Training Chinese Military
The Department of Justice announced the arrest of former U.S. Air Force pilot Gerald Eddie Brown, Jr. for allegedly providing defense services and training to Chinese military pilots without authorization. The charges are in violation of the Arms Export Control Act.
Former Pilot Charged with Violating Arms Export Control Act
The Department of Justice announced the arrest of Gerald Eddie Brown, Jr., a former U.S. Air Force pilot, for allegedly providing unauthorized defense services and training to Chinese military pilots. This action is in violation of the Arms Export Control Act and International Traffic in Arms Regulations (ITAR).
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