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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.
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EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
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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.
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USCIS policy changes, visa bulletin updates, CBP processing changes.
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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
Indiana Insurers Reporting Ownership Information Requirements
The Indiana Department of Insurance issued Bulletin 278 to notify insurers, third-party administrators, and pharmacy benefit managers of new ownership information reporting requirements effective July 1, 2025. Entities must report individuals or entities with at least a 5% ownership interest, controlling interest, or private equity partner interest.
Indiana bulletin on ownership reporting for insurers, TPAs, PBMs
Indiana bulletin on ownership reporting for insurers, TPAs, PBMs
Idaho State Fire Marshal Announces Chief Deputy Promotion
The Idaho Department of Insurance announced the promotion of Josh Masterson to Chief Deputy State Fire Marshal. This promotion recognizes his experience and dedication to fire prevention, investigation, and public safety within the state.
Idaho Department of Insurance Earns NAIC Accreditation
The Idaho Department of Insurance has earned reaccreditation from the National Association of Insurance Commissioners (NAIC). This accreditation signifies the department's adherence to high standards in financial solvency regulation and consumer protection within the state's insurance market.
Idaho Woman Sentenced for Insurance Fraud
The Idaho Department of Insurance announced the sentencing of Michelle Stone for insurance fraud. Stone was found guilty of two felony counts and sentenced to probation, community service, and restitution. This case highlights the department's efforts to combat insurance fraud.
Idaho Department of Insurance v. Spencer W. Jones - Insurance Fraud Sentencing
The Idaho Department of Insurance announced the sentencing of Spencer W. Jones for insurance fraud. Jones was sentenced to three years in prison and ordered to pay court costs, fines, and restitution for filing a fraudulent insurance claim.
Idaho Insurance Fraud Scheme: Two Men Sentenced
The Idaho Department of Insurance announced the sentencing of two men for their involvement in a $200,000 insurance fraud scheme. Tanner Evans, a licensed insurance agent, and David Lenon were found guilty of insurance fraud related to a scheme involving classic vehicles destroyed by fire. Both received suspended sentences, probation, and restitution.
Nasdaq ISE LLC Proposed Rule Change for Co-Location Services
The SEC has published a notice regarding a proposed rule change by Nasdaq ISE LLC to expand its co-location services. This expansion includes offering new cabinet and power options, specifically a liquid-cooled cabinet, in the Exchange's expanded data center. The SEC is soliciting public comments on this proposal.
Nasdaq MRX LLC Proposed Rule Change to Expand Co-Location Services
The SEC has published a notice regarding a proposed rule change by Nasdaq MRX LLC to expand its co-location services. The expansion includes offering new cabinet and liquid cooling options in the Exchange's expanded data center. The public is invited to comment on this proposal.
Nasdaq Rule Change: Expansion of Co-Location Services
The SEC has published a notice regarding a proposed rule change by The Nasdaq Stock Market LLC to expand its co-location services. The proposal includes offering new cabinet and liquid cooling options in Nasdaq's expanded data center.
Nasdaq GEMX LLC Proposes Rule Change for Co-Location Services
Nasdaq GEMX LLC has filed a proposed rule change with the SEC to expand its co-location services by offering new cabinet and power options, including liquid-cooled cabinets, in its expanded data center. This filing initiates a comment period for interested parties.
Nasdaq Texas LLC Co-Location Services Expansion
Nasdaq Texas LLC has filed a proposed rule change with the SEC to expand its co-location services by offering new cabinet and power options, including liquid-cooled cabinets, in its expanded data center. This notice is to solicit public comments on the proposed expansion.
SEC Notice: Nasdaq PHLX LLC Co-Location Services Expansion
The SEC has published a notice regarding a proposed rule change by Nasdaq PHLX LLC to expand its co-location services. The expansion includes offering new cabinet and power options, specifically a liquid-cooled cabinet, in the exchange's expanded data center.
SEC Notice: Nasdaq ISE LLC Rule Change for TNO Cross Connect Service
The SEC has published a notice regarding a proposed rule change by Nasdaq ISE LLC to introduce the TNO Cross Connect service. This service will provide telecommunications carrier connectivity within the exchange's data center campus. A separate filing will establish fees for this new service.
SEC Notice: Nasdaq GEMX LLC Rule Change for TNO Cross Connect Service
The SEC has published a notice regarding a proposed rule change by Nasdaq GEMX, LLC to introduce a new colocation telecommunications carrier connectivity service called TNO Cross Connect. This service will be offered throughout GEMX's data center campus.
SEC Notice: Nasdaq MRX Proposes Colocation Connectivity Service
The SEC has published a notice regarding a proposed rule change by Nasdaq MRX, LLC. The exchange plans to introduce a new colocation telecommunications carrier connectivity service called 'TNO Cross Connect' within its data center campus. A separate filing will establish fees for this service.
SEC Notice: Nasdaq Proposed TNO Cross Connect Colocation Service
The SEC has published a notice regarding a proposed rule change by The Nasdaq Stock Market LLC to introduce a new colocation telecommunications carrier connectivity service called TNO Cross Connect. The filing is open for public comment.
Cboe EDGA Exchange Rule Change for Fee Waiver
Cboe EDGA Exchange has filed a proposed rule change with the SEC to amend its fee schedule. The change introduces a new fee waiver for eligible Internal Distributors, specifically waiving the Internal Distribution Fee and Non-Display Usage Fee under certain conditions. This filing is effective immediately.
Cboe EDGX Exchange Fee Waiver for Internal Distributors
Cboe EDGX Exchange has filed a proposed rule change with the SEC to adopt a new fee waiver for eligible Internal Distributors. This waiver applies to the Internal Distribution Fee and Non-Display Usage Fee under specific conditions, aiming to encourage new market participants.
SEC Notice of Nasdaq PHLX LLC Proposed Rule Change for TNO Cross Connect Service
The SEC has published a notice regarding a proposed rule change by Nasdaq PHLX LLC to introduce a new colocation telecommunications carrier connectivity service called TNO Cross Connect. This service will be offered throughout its data center campus.
Cboe BZX Exchange Fee Schedule Amendment for Internal Distributors
The SEC has published a notice regarding a proposed rule change by Cboe BZX Exchange, Inc. The exchange seeks to amend its fee schedule to introduce a new fee waiver for eligible internal distributors. This waiver applies to specific fees under certain conditions.
Cboe BYX Exchange Proposes Fee Waiver for Internal Distributors
The SEC has published a notice regarding a proposed rule change by Cboe BYX Exchange, Inc. to amend its Fee Schedule. The proposal introduces a new fee waiver for eligible Internal Distributors, specifically waiving the Internal Distribution Fee and Non-Display Usage Fee under certain conditions.
SEC Approves Amendment to Consolidated Audit Trail Funding Model
The SEC has approved an amendment to the National Market System Plan for the Consolidated Audit Trail (CAT) to implement a revised funding model. This amendment, known as the Executed Share Model, will establish a new fee schedule for participants contributing to the CAT.
SEC Notice: First Trust Portfolios L.P. and FTP Series Application
The SEC has published a notice regarding an application from First Trust Portfolios L.P. and FTP Series seeking exemptions under the Investment Company Act of 1940. The application requests approval for certain exchange and rollover privileges and modifications to sales charge structures for unit investment trusts.
SEC Notice: Megacorn Fund and Forge Global Advisors LLC Application
The SEC has published a notice regarding an application from Megacorn Fund and Forge Global Advisors LLC. The applicants seek an exemption to allow certain registered closed-end investment companies to issue multiple classes of shares and impose asset-based fees and early withdrawal charges.
SEC Notice: The RBB Fund Trust and M.D. Sass, LLC Application
The SEC has issued a notice regarding an application from The RBB Fund Trust and M.D. Sass, LLC. The application seeks an exemption from certain disclosure requirements and shareholder approval for subadvisory agreements. Interested parties can request a hearing by April 13, 2026.
USPS Proposes Discontinuing Priority Mail Express and Priority Mail Open and Distribute Parcel Mailings
The United States Postal Service (USPS) has proposed a rule to discontinue the mailing of parcels via Priority Mail Express and Priority Mail Open and Distribute services. This change aims to shift parcel mailings under these services to negotiated service agreements.
Steel Fittings from India and South Korea: Five-Year Review Notice
The US International Trade Commission (USITC) has determined to conduct full five-year reviews of the countervailing duty order on forged steel fittings from India and the antidumping duty orders on forged steel fittings from India and South Korea. These reviews will assess whether revoking these orders would likely lead to the continuation or recurrence of material injury.
USITC: Expedited Five-Year Review of Antidumping Duty Order on Tetrahydrofurfuryl Alcohol from China
The U.S. International Trade Commission (USITC) has scheduled an expedited five-year review to determine if revoking the antidumping duty order on tetrahydrofurfuryl alcohol from China would likely lead to material injury. This notice follows the Commission's determination that a full review is not warranted.
In the Matter of the Expunction of K.J. v. the State of Texas - Expunction Case
The Texas Court of Appeals, 8th District (El Paso), reversed and rendered a decision in the expunction case of K.J. v. the State of Texas. The court's disposition indicates a significant alteration to the lower court's ruling regarding the expunction of records.
Cody Bently v. State of Texas - Intoxication Offense Affirmed
The Texas Court of Appeals affirmed a lower court's decision denying a motion to suppress in the case of Cody Bently v. State of Texas. The appeal concerned the legality of a traffic stop for an intoxication offense. The court found the officer had reasonable suspicion for the stop.
Ruben Castillo, Jr v. State of Texas - Aggravated Assault Appeal
The Texas Court of Appeals affirmed the conviction of Ruben Castillo, Jr. for aggravated assault with a deadly weapon. The appeal challenged the admission of expert testimony regarding burn injuries sustained by a child. The court found no abuse of discretion in admitting the testimony.
Fernando E. Hernandez v. State of Texas - Criminal Appeal Abated
The Texas Court of Appeals, 7th District, has abated the criminal appeal of Fernando E. Hernandez v. State of Texas (Docket No. 07-25-00392-CR). The appeal was abated and remanded to the trial court to determine the appellant's intent to prosecute, indigency, and reasons for failing to arrange payment for the reporter's record.
Ali Mohamed Musleh v. State of Texas - Criminal Appeal Dismissal
The Texas Court of Appeals, 7th District, has dismissed the criminal appeal of Ali Mohamed Musleh in case number 07-25-00366-CR. The dismissal was granted upon the appellant's motion to voluntarily withdraw his appeal of a conviction for online solicitation of a minor.
James Ralston v. Anthony Ralston - Property Dispute
The Texas Court of Appeals affirmed a lower court's judgment in the property dispute case of James Ralston v. Anthony Ralston. The case involved a dispute over property ownership and a mechanic's lien filed by James Ralston. The court's decision upholds the existing judgment.
In the Matter of the Marriage of Liliane D. Nzukou Njipwo and Pierre Nya Njipwo - Divorce Case
The Texas Court of Appeals, 7th District, affirmed a trial court's final decree of divorce. The appellant appealed the trial court's decision regarding counsel withdrawal and the division of the marital estate. The appellate court found no abuse of discretion and affirmed the lower court's ruling.
Shannon Mark Douthit v. State of Texas - Criminal Appeal Dismissed
The Texas Court of Appeals, 8th District, dismissed the criminal appeal of Shannon Mark Douthit v. State of Texas. The dismissal was for want of jurisdiction, as the order denying the motion for new trial was deemed non-appealable.
Melchor Magdaleno-Garcia v. State of Texas - Sexual Assault Appeal
The Texas Court of Appeals, 7th District, affirmed the convictions of Melchor Magdaleno-Garcia for multiple counts of sexual assault of a child and related offenses. The court found sufficient evidence to support the jury's verdicts and the assessed sentences, including consecutive life sentences.
Delaware DOI Guidance on UAS Aerial Imagery Use in Insurance
The Delaware Department of Insurance issued Bulletin No. 150 to provide guidance on the use of Unmanned Aircraft Systems (UAS) for aerial imagery in insurance practices. The bulletin clarifies requirements for policy denial, cancellation, and nonrenewal notifications when UAS imagery is a contributing factor, emphasizing that cosmetic issues like roof discoloration are not valid grounds for adverse policy actions.
Delaware Insurance Bulletin No. 98 - UCAA Form 14 Contact Information
The Delaware Department of Insurance has issued Bulletin No. 98, revising requirements for direct contact information on UCAA Form 14. This bulletin clarifies the specific information insurers must provide for direct contact purposes.
Delaware Insurers: Mandatory Geographic Premium Allocation Reporting
The Delaware Department of Insurance reminds property and casualty insurers of their mandatory obligation to report the geographic allocation of premiums under 18 Del. C. § 705. This bulletin, reissued on February 2026, clarifies legislative changes effective January 1, 2025, and emphasizes the need for accurate reporting to ensure proper funding for Delaware's fire departments.
Delaware Insurance Regulation 1322 Implementation Guidance
The Delaware Department of Insurance issued Bulletin No. 138, revising guidance on implementing Regulation 1322 regarding mandatory minimum payment innovations in health insurance. The bulletin details updates to the Affordability Standards Data Submission (ASDS) template and provides submission deadlines for individual, small group, and large group health benefit plans.
CMA Investigates Adobe for Consumer Protection Law Infringements
The UK's Competition and Markets Authority (CMA) has opened an investigation into Adobe Systems Software Ireland Limited over suspected infringements of consumer protection law. The investigation focuses on early termination fee terms and the presentation of related information for certain Adobe products sold in the UK.
CMA Investigates Adobe Over Consumer Law Cancellation Fees
The UK's Competition and Markets Authority (CMA) has launched an investigation into Adobe concerning potentially unfair and misleading early cancellation fees on its 'annual billed monthly' plans. This action falls under the CMA's direct consumer enforcement powers, which allow for potential fines of up to 10% of global turnover.
Homeowners Insurance Unfair Trade Practices Clarification
The District of Columbia Department of Insurance, Securities and Banking issued a clarification bulletin regarding unfair trade practices for homeowners insurance. It reminds insurers that increasing premiums, changing rating classifications, or imposing surcharges due to a first weather-related claim is prohibited, even if the policy is not non-renewed.
DC Bulletin: Depreciation of Labor in Property Insurance Policies
The District of Columbia Department of Insurance, Securities and Banking issued a bulletin clarifying that depreciating labor expenses in property insurance policies is considered an unfair claims settlement practice. Insurers are instructed not to approve policy forms that allow for the depreciation of labor.
DC Guidance on Insurer Immunization Coverage
The DC Department of Insurance, Securities and Banking (DISB) issued guidance clarifying insurer expectations for immunization coverage. Insurers are expected to cover all ACIP-recommended vaccines and their administration costs without cost-sharing or obstructive utilization management for individual, small, and large group markets.
Updated Notification on Coverage Requirement and Issuer Accommodation
The District of Columbia Department of Insurance, Securities, and Banking has issued an updated bulletin regarding coverage requirements and issuer accommodations. This notice clarifies existing requirements for insurers and healthcare providers within the District.
Colorado DOI Enforces Federal and State Transparency in Coverage Rules
The Colorado Division of Insurance (DOI) has been granted enforcement authority over federal Transparency in Coverage (TiC) requirements. This allows the DOI to monitor carrier compliance with state and federal TiC data rules and issue penalties. The state also passed SB24-080 to strengthen these rules.
Contaminated Gasoline Advisory for Vehicle Owners with Insurance Issues
The Colorado Division of Insurance issued an advisory for vehicle owners affected by contaminated gasoline and experiencing issues with their insurance carriers. The advisory provides guidance on filing claims and contact information for the Division of Insurance.
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