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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
Harrow College ICT Managed Service Partner Procurement Opportunity
Harrow College, through Moxton Education and CPC administration, has published an open procurement opportunity for an ICT Managed Service Partner. The tender process is active, with a closing date of April 24, 2026, and a contract start date of December 18, 2026.
Rosyth Property Refurbishments - Future Opportunity
The UK Government (Contracts Finder) has published a future opportunity notice for property refurbishments at Rosyth, Scotland, with an estimated value between £348,000 and £870,000. This notice is a call for competition, seeking Expressions of Interest from potential subcontractors who are willing to act as Main Contractor and meet specific verification and compliance requirements.
HS2 MWCC North noise barrier acoustic doors supply contract opportunity
The UK Government's Contracts Finder platform has published an open opportunity for a supply contract for acoustic doors for the HS2 MWCC North project. The contract value is estimated between £500,000 and £1,000,000, with a closing date for expressions of interest on 27 March 2026.
ICT Managed Service Contract Opportunity for Blue Kite Academy Trust
The UK Government's Contracts Finder platform has published an open opportunity for an ICT Managed Service contract for the Blue Kite Academy Trust. The tender closes on April 14, 2026, with the contract expected to start on October 1, 2026.
State v. Smith - Criminal Conviction Appeal
The Idaho Court of Appeals filed an opinion affirming the conviction of Adam James Smith for domestic battery with traumatic injury and attempted strangulation, with a persistent violator enhancement. Smith's appeal argued the district court erred by denying his motion for substitute counsel and imposing an excessive sentence.
DC Retirement Board v. OEA - Employment Appeal
The DC Court of Appeals reversed a trial court's order, ruling that the Office of Employee Appeals (OEA) lacked jurisdiction to hear an employee's appeal of her termination. The court directed the trial court to remand the case to OEA for dismissal of the appeal, finding that the employee was not covered by the relevant adverse action procedures.
Stevenson & Thomas v. US - Criminal Conviction Appeal
The DC Court of Appeals issued an opinion in Stevenson & Thomas v. US, addressing challenges to convictions for murder and assault. The court affirmed most convictions but vacated several firearm charges, agreeing with the government that they should be vacated.
Woodley v. Woodberry Village Apartment - Landlord Renovation Process
The DC Court of Appeals reversed and remanded a lower court's decision in Woodley v. Woodberry Village Apartment, clarifying landlord obligations for temporary unit recovery for renovations. The court emphasized that landlords must demonstrate compliance with D.C. Code § 42-3505.01(f)(1) before a tenant's failure to vacate can be used to mitigate damages.
Griffin v. United States - Motion to Suppress Evidence Ruling
The DC Court of Appeals vacated Mr. Griffin's convictions, ruling that the police lacked sufficient basis for the initial traffic stop. The court found that the officer's belief that any front windshield tint was illegal was mistaken, and the court did not rely on the alleged failure to signal. The case is remanded for further proceedings.
Willis v. United States - Amended Court Opinion
The DC Court of Appeals issued an amended opinion in Willis v. United States, reversing in part and affirming in part the lower court's convictions. The court found that the admission of expert testimony regarding cell site location information was erroneous and not harmless, warranting a new trial for murder charges.
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