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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
Energia Group Strategic Technology and Consultancy Framework
Energia Group NI Holdings Limited published a £96 million Strategic Consultancy and Technology Services Framework tender notice through the UK Government Find a Tender portal. The framework covers six lots including transformation services, digital, data/AI, and security. This is a commercial procurement opportunity for suppliers; no regulatory obligations are created for third parties.
Exams venue provision by British Council, Shymkent, Kazakhstan
The British Council published a contract award notice for exam venue provision services in Shymkent, Kazakhstan under the UK Procurement Act 2023. The contract was awarded to IELTS Center for approximately 107.7 million KZT excluding VAT for a two-year period with possible extension until March 2032.
Invest Northern Ireland Event Management Services tender, £7.2m
Invest Northern Ireland published a tender notice for Event Management Services valued at £7.2m (including VAT). The two-year contract (with potential extensions to five years) supports the Northern Ireland Executive's Programme for Government 2024-2027. Bids must be submitted by 7 May 2026 via eTendersNI.
FDIC Board Meeting - Stablecoin, AML/CFT, and Reputation Risk Rules
The FDIC Board will meet on April 7, 2026, to consider three regulatory items: a proposed rule on stablecoin requirements under the GENIUS Act for FDIC-supervised permitted payment stablecoin issuers and insured depository institutions; a proposed rule on Anti-Money Laundering and Countering the Financing of Terrorism programs; and a final rule prohibiting the use of reputation risk by regulators. The meeting is open to public observation via webcast.
FDIC Board Meeting Notice
The FDIC has announced a scheduled meeting of its Board of Directors on April 7, 2026 at 1:00 PM ET. The meeting is open to the public and will be held as indicated. This is a routine administrative announcement with no new regulatory requirements or policy changes being announced.
Home Health Company Overtime Misclassification Settlement
ViaQuest Residential Services LLC agreed to pay $975,000 to settle a collective action alleging misclassification of program managers as exempt from overtime under the FLSA and Ohio wage laws. The case centered on whether program managers' primary duty was management or direct patient patient care. One hundred-six plaintiffs received pro rata payments representing approximately 76.4 percent of their calculated alleged unpaid overtime.
FTC Creates Healthcare Task Force for Competition and Consumer Protection
The FTC has established a Healthcare Task Force drawing staff from multiple bureaus to coordinate competition and consumer-protection enforcement in healthcare markets. The Task Force formalizes ongoing enforcement against consolidation, exclusionary conduct, and deceptive practices, including a $945 million medical device acquisition block, IDD services merger challenge, and cataract surgery laser merger opposition.
NIBIN Machine Deployment for Gun Crime Analytics in Southern New Mexico
New Mexico Attorney General Raúl Torrez and Doña Ana County Sheriff Kim Stewart announced the placement of a National Integrated Ballistic Information Network (NIBIN) machine with the Doña Ana County Sheriff's Office. This is part of a statewide network providing ballistic analysis technology to connect gun casings from crime scenes. The NMDOJ Crime Gun Intelligence Center, the first housed within an attorney general's office in the country, will analyze results from NIBIN machines located across the state.
AG Coalition Sues Trump Over Executive Order on Election Control
New Mexico Attorney General Raúl Torrez joined a coalition of 24 attorneys general filing suit in the U.S. District Court for the District of Massachusetts challenging President Trump's March 31, 2026 Executive Order on election control. The lawsuit argues the Order unlawfully attempts to establish federal voter eligibility criteria and restrict mail-in voting without Congressional authorization.
Former Medicaid Provider Sentenced for Health Care Fraud and Aggravated Identity Theft
Alabama Attorney General Steve Marshall announced the sentencing of Hasan Jermel Pulliam to 54 months in federal prison for health care fraud and aggravated identity theft. Pulliam was ordered to pay $718,967.20 in restitution to the Alabama Medicaid Agency. The fraud involved submitting claims for counseling services never rendered and using beneficiaries' identifying information without consent from October 2018 through November 2023.
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