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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
US Court Orders IEEPA Tariff Refunds for Importers
The U.S. Court of International Trade (CIT) ordered U.S. Customs and Border Protection (CBP) to refund approximately $166 billion in IEEPA tariffs to importers. While CBP initially stated it could not comply due to the scale, it has proposed a new portal, CAPE, to process bulk refunds, with an estimated readiness of April 2026.
Supreme Court Limits Presidential Tariffs; New Trade Investigations Launched
The Supreme Court ruled that the International Emergency Economic Powers Act did not authorize President Trump to impose sweeping tariffs, striking down over $100 billion in revenue. The administration has since launched new trade investigations under Section 301 of the Trade Act of 1974 and imposed temporary tariffs under Section 122.
USTR Launches Section 301 Investigations on Excess Capacity and Forced Labor
The U.S. Trade Representative (USTR) has initiated two multi-country Section 301 investigations concerning excess manufacturing capacity in 16 economies and forced labor practices in 60 economies. Written comments are due by April 15, 2026, with public hearings to follow.
BIS Fines Vizocom $374,474 for Exporting Controlled Data to China
The Bureau of Industry and Security (BIS) has fined Vizocom $374,474 for illegally exporting controlled technical data related to military antennas to a Chinese manufacturer. This action highlights the risks of non-compliance with export control regulations, particularly for defense contractors working with China.
Argentina Repeals Restrictive Pharmaceutical Patentability Guidelines
Argentina has repealed restrictive 2012 patentability guidelines for chemical and pharmaceutical inventions, effective March 18, 2026. This change is expected to improve patent protection for pharmaceutical technologies and align examination standards with international norms. Applicants with pending cases may need to reassess their prosecution strategies.
Vermont Supreme Court Opinion on Apple Hill Solar LLC Appeal
The Vermont Supreme Court issued an opinion regarding Apple Hill Solar LLC's appeal concerning its Standard Offer Program (SOC) commissioning deadline and Certificate of Public Good (CPG). The court's decision addresses the interplay between SOC deadlines, CPG requirements, and the PUC's authority to grant extensions, impacting renewable energy project development in Vermont.
Office of Lawyer Regulation v. Guy K. Fish - Disciplinary Opinion
The Wisconsin Supreme Court has issued a new opinion in the case of Office of Lawyer Regulation v. Guy K. Fish, dated March 20, 2026. This opinion is part of the ongoing disciplinary proceedings against legal professionals in the state.
Industry and Exports Act 2026 Amends Financial Assistance Limits
The UK Parliament has enacted the Industry and Exports (Financial Assistance) Act 2026, significantly increasing financial assistance limits for industry and exports. The Act amends the Industrial Development Act 1982 and the Export and Investment Guarantees Act 1991, raising monetary caps and altering reporting requirements.
Universal Credit Act Removes Two Child Limit
The UK Parliament has enacted the Universal Credit (Removal of Two Child Limit) Act 2026, which removes the two-child limit on the child element of universal credit. This change amends the Welfare Reform Act 2012 and related legislation, impacting benefit calculations for families with more than two children.
Finance Act 2026
The Finance Act 2026 has been enacted in the UK. The legislation is available in multiple versions, including the original print PDF and correction slips. Additional resources such as lists of changes, conferral of power details, and links to related legislation are also accessible.
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