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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
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Industry
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
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Cybersecurity
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Healthcare Compliance
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Trade & Procurement
Recent changes
Intellectual Property Fees Rules 2026 Amendments
The UK Secretary of State has issued the Intellectual Property Fees (Miscellaneous Amendments, Revocation and Transitional Provisions) Rules 2026, amending fees for designs, patents, and trademarks. These rules come into force on April 1, 2026, and adjust various application, filing, and renewal fees.
Visitor Levy (Local Authority Assessment) (Scotland) Regulations 2026
The Visitor Levy (Local Authority Assessment) (Scotland) Regulations 2026 establish rules for local authorities to assess visitor levy liabilities. These regulations, made by the Scottish Ministers, come into force on April 1, 2026, and outline the circumstances and procedures for making assessments when returns are not filed or are believed to be incorrect.
Food Supplements (Magnesium L-threonate monohydrate) Wales Regulations 2026
The Welsh Ministers have issued the Food Supplements (Magnesium L-threonate monohydrate) (Wales) Regulations 2026, which come into force on March 5, 2026. These regulations amend the Nutrition (Amendment etc.) (EU Exit) Regulations 2019 to include magnesium L-threonate monohydrate in the list of permitted mineral substances for food supplements and establish specific purity criteria.
M77/A77 Girvan Temporary Waiting Prohibition Order
The UK government has issued the M77/A77 Girvan Temporary Waiting Prohibition Order, which will come into effect on January 27, 2026. This order introduces temporary traffic restrictions on the M77/A77 near Girvan.
Northern Ireland Statutory Rule: Clogher Waiting Restrictions 2026
The Northern Ireland Executive has published the Clogher Waiting Restrictions 2026, a statutory rule that introduces new waiting restrictions in Clogher. This rule is effective from January 1, 2026.
New Century Fin. Servs. v. Rickenbacker - Default Judgment Appeal
The Appellate Term of the Supreme Court of New York affirmed a lower court's denial of a motion to vacate a default judgment. The court found that the defendant failed to establish lack of personal jurisdiction or provide a sufficient excuse for the default.
People v. Zeigler (Nalik) - Criminal Procedure
The Appellate Term of the Supreme Court of New York reversed a conviction for driving while impaired against Nalik Zeigler. The court found that the People's certificate of compliance was invalid due to a lack of due diligence in fulfilling discovery obligations, vacating the plea and dismissing the information.
People v. Adams (Selvin) - Criminal Procedure
The Appellate Term of the Supreme Court of New York reversed a conviction for harassment in the second degree against Selvin Adams. The court granted the defendant's speedy trial motion, vacating the plea and dismissing the accusatory instrument due to the People's failure to exercise due diligence in disclosure.
Demianchuk v. Nostrand Photo Lab Inc. - Wage Dispute
The Appellate Term of the Supreme Court of New York modified a lower court's judgment in Demianchuk v. Nostrand Photo Lab Inc., increasing the plaintiff's awarded damages from $916.55 to $9,926.55. The court found the employer failed to pay minimum wage, improperly deducted wages, and violated notice requirements under Labor Law sections 195 and 198.
Demianchuk v Nostrand Photo Lab Inc. - Wage Dispute
The Appellate Term of the Supreme Court of New York modified a lower court's judgment in Demianchuk v. Nostrand Photo Lab Inc., increasing the plaintiff's awarded damages from $916.55 to $9,926.55. The court found the employer failed to pay minimum wage and violated Labor Law notification requirements.
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