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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
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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
ICO Decision Notice: Home Office FOI Request Upheld
The ICO has upheld a Freedom of Information (FOI) request against the Home Office, finding that the public authority failed to complete its public interest test considerations within a reasonable time. The Home Office is now required to provide a substantive response to the request within 30 calendar days.
ICO Upholds FOI Complaint Against Salford City Council
The UK's Information Commissioner's Office (ICO) has upheld a Freedom of Information (FOI) complaint against Salford City Council for a delayed response. The Council is now required to provide the complainant with a response within 30 calendar days.
ICO Decision Notice: Somerset Council FOI 10 Upheld
The UK's Information Commissioner's Office (ICO) has upheld a complaint against Somerset Council for failing to respond to a Freedom of Information (FOI) request within the statutory 20 working days. The ICO has ordered the council to respond to the complainant within 30 calendar days.
ICO Decision Notice: Lucy Letby Case FOI Request Not Vexatious
The UK's Information Commissioner's Office (ICO) issued a decision notice stating that a Freedom of Information (FOI) request concerning the Lucy Letby case was not vexatious. Cheshire Constabulary is required to provide a fresh response to the complainant.
ICO Decision on Executive Office Northern Ireland Communications
The UK's Information Commissioner's Office (ICO) issued a decision regarding a Freedom of Information request made to the Executive Office Northern Ireland. The ICO partially upheld the Executive Office's decision to withhold certain communications, but required disclosure of other information previously withheld under specific exemptions.
ICO Decision Notice: Ministry of Defence FOIA Breach
The UK's Information Commissioner's Office (ICO) has issued a decision notice finding the Ministry of Defence breached Section 10 of the Freedom of Information Act (FOIA) by failing to respond to a request within 20 working days. The Ministry of Defence is required to provide a substantive response.
ICO Decision on Ambulance Trust FOI Request
The UK's Information Commissioner's Office (ICO) issued a decision regarding a Freedom of Information (FOI) request made to the South East Coast Ambulance Service NHS Foundation Trust. The ICO found that the requested report into an internal investigation was exempt from disclosure under section 41 of the FOI Act.
ICO Decision Notice: Nottingham City Council EIR Complaint Upheld
The UK's Information Commissioner's Office (ICO) upheld an Environmental Information Regulations (EIR) complaint against Nottingham City Council for breaches related to a planning application information request. The council mishandled the request, breaching time limits and reconsideration procedures, although some exceptions were deemed valid.
ICO Decision Notice: Bradford Council Disclosure of School Preference Data
The ICO has issued a decision notice against Bradford Council regarding the disclosure of school preference data. The Council must disclose redacted spreadsheets containing no personal data to the complainant within 30 days, as they incorrectly withheld some information under FOIA section 40(2).
AEPD Rejects TALENTO MOTOR S.L. Appeal
The Spanish Data Protection Agency (AEPD) has rejected an appeal filed by TALENTO MOTOR S.L. against a prior resolution. The appeal was deemed inadmissible due to being filed outside the legal time limit. This decision upholds the original resolution from November 23, 2025.
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