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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.
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EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
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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
Texas AG Demands Documents from Austin ISD Over Student Protest
Texas Attorney General Ken Paxton has demanded documents from Austin Independent School District (AISD) as part of an investigation into whether district officials knowingly allowed students to participate in protests against immigration enforcement. The AG's office will investigate the use of public funds and potential violations of law.
AG Paxton Sues Global Fiberglass Solutions for Illegal Dumping
Texas Attorney General Ken Paxton has sued Global Fiberglass Solutions, Inc. for illegally dumping thousands of wind turbine blades and materials at two disposal sites. The lawsuit seeks civil penalties, injunctive relief for removal of waste, and payment of state costs.
Texas AG Sues Muslim Brotherhood and CAIR
Texas Attorney General Ken Paxton has filed a lawsuit against the Muslim Brotherhood and the Council on American-Islamic Relations (CAIR) to ban them from operating in Texas. The lawsuit alleges violations of state laws related to terrorism, transnational criminal organizations, and public nuisance statutes.
Texas AG Sues Antifa Group for Doxing and Terrorism
Texas Attorney General Ken Paxton has filed a lawsuit against the Screwston Anti-Fascist Committee, an Antifa-affiliated group, for alleged violations of state law including doxing and aiding terrorism. The AG has issued a demand for records to investigate the organization's activities.
Contractor Fraud Scheme Convictions and Sentencing
New York Attorney General Letitia James announced the conviction and sentencing of John McClure and Sarah Chambers for a contractor fraud scheme. The couple defrauded homeowners out of over $1.5 million and were ordered to pay over $890,000 in restitution. McClure received a prison sentence of five to 15 years, and Chambers received six months in jail.
AG James Secures $17.85M from Bausch and Lannett for Price Fixing
New York Attorney General Letitia James, as part of a coalition of 47 other attorneys general, secured $17.85 million from drug companies Bausch and Lannett for their role in a scheme to inflate prices of generic drugs. New Yorkers who purchased eligible generic drugs between May 2009 and December 2019 may be eligible for compensation.
NY AG Warns of Prediction Market Risks and Lack of Consumer Protection
New York Attorney General Letitia James issued a consumer and industry alert warning New Yorkers about the risks of unregulated prediction markets, which lack consumer protections and may violate gambling laws. The alert advises consumers to verify platform licensing and exercise caution with funds.
NY AG Sues Trump Admin Over Hudson Tunnel Project Funding Freeze
New York and New Jersey Attorneys General have sued the Trump administration over its decision to freeze federal funding for the Hudson Tunnel Project. The states are seeking emergency relief to prevent a shutdown of the project, which could lead to thousands of job losses and significant economic disruption.
California AG Announces Arrest of Teacher for CSAM Possession
California Attorney General Rob Bonta announced the arrest of a La Costa Canyon High School teacher for possession of child sexual abuse material (CSAM). The investigation found the teacher attempted to purchase CSAM online, and subsequent searches confirmed possession. This action highlights the state's commitment to prosecuting offenders and protecting children.
California AG v. Trump Administration - Energy Emergency Order Lawsuit
California Attorney General Rob Bonta co-led a multistate coalition in filing an amended complaint against the Trump Administration over an Executive Order declaring a national energy emergency. The amended complaint adds the U.S. Department of the Interior as a defendant, challenging its actions to bypass environmental laws when permitting energy projects.
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