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Compliance & Legal
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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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Data Privacy
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AML Compliance
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Immigration Law
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Energy & Utilities
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Cybersecurity
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Healthcare Compliance
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Trade & Procurement
Recent changes
MERIPLEX Trademark Registration - Class 042 Technology Services
The USPTO registered the MERIPLEX trademark (Registration No. TM76355636) under Class 042 for technology services. The trademark covers website hosting and design services, local and long-distance telephone services, toll-free services, internet access provision, and electronic mail services. The original application was filed on January 4, 2002.
GOVWIN Trademark Registration - Computer Software Consulting Services
USPTO registered trademark TM76529425 for 'GOVWIN' covering computer software consulting services in Class 042. The registration became effective April 2, 2026, with an original filing date of July 15, 2003. The trademark covers client and contact management software, educational services for software use, and software consulting.
Control4 Registered Trademark - Technology Services (Class 042)
The USPTO registered trademark TM76528939 for Control4 Corporation on April 2, 2026. The registration covers technology services including installation, integration, design, engineering, and technical consultation for electronic control and automation equipment across entertainment, lighting, security, climate control, and telecommunications systems.
List of European Long-Term Investment Fund Units Subject to Regulation 2015/760
The CSSF published its monthly statistical update listing fund units subject to Regulation 2015/760 on European Long-Term Investment Funds (ELTIFs), as amended by Regulation 2023/606. The list is available in XLSX format (27.55Kb). This publication supports transparency and monitoring of ELTIF products available in Luxembourg.
List of EuVECA Fund Units
CSSF published its monthly statistical list of fund units subject to Regulation 2013/345 on European Venture Capital Funds (EuVECA). The list, published April 3, 2026, is available in XLSX format (15.64Kb). This is a routine monthly update from Luxembourg's financial regulator.
List of Fund Units Subject to EuSEF Regulation 2013/346
The CSSF published its monthly statistics listing fund units subject to EU Regulation 2013/346 on European Social Entrepreneurship Funds (EuSEF). The document provides an XLSX download containing the current registry of EuSEF fund units under Luxembourg supervision. This is a routine statistical update with no new regulatory obligations.
Delisting Notice - Brand House Collective
The SEC received an 8-K filing from Brand House Collective disclosing a delisting notice received from a national securities exchange. The filing, made under Item 3.01, notifies shareholders that the company faces delisting due to failure to satisfy continued listing standards. The company will have an opportunity to appeal the exchange's determination.
Matinas BioPharma Delisting Notice
The SEC received an 8-K filing from Matinas BioPharma (CIK: 0001582554) notifying of delisting status. The company disclosed this notification through the EDGAR filing system as required under SEC rules for material corporate events affecting shareholder interests.
Top Scams Reported to WV Attorney General's Office - March 2026
The West Virginia Attorney General's Consumer Protection Division released its monthly scam report for March 2026, receiving 314 consumer complaints. The top five scams reported were Medicare scams, robo calls, phishing/computer scams, credit card scams, and grandparent scams. The report also highlights the growing use of artificial intelligence in scams, including voice cloning and deepfakes.
Saluda County Man Sentenced 40 Years for Sex Crimes Against Minors
South Carolina Attorney General Alan Wilson announced that Devin Blake Saylor, 33, of Saluda County, pleaded guilty to Criminal Sexual Conduct with a Minor, First Degree, and Sexual Exploitation of a Minor, Second Degree. Judge Debra McCaslin sentenced Saylor to 40 years in prison with credit for 622 days served. Upon release, he must register as a Tier 3 sex offender and will be subject to lifetime GPS monitoring.
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