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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.
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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
Pharma & Life Sciences
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
ESMA Principles for Risk-Based Supervision
The European Securities and Markets Authority (ESMA) has published its principles for risk-based supervision. These principles aim to foster a common and effective EU-wide supervisory culture and strengthen the EU single market by providing a structured framework for identifying, assessing, and addressing risks.
ESAs Joint Guidelines on ESG Stress Testing
The European Supervisory Authorities (ESAs) have published joint guidelines on integrating environmental, social, and governance (ESG) risks into supervisory stress tests for the banking and insurance sectors. These guidelines aim to establish common standards for ESG risk assessment methodologies across the EU financial system and will be subject to a 'comply or explain' procedure by National Competent Authorities.
ESMA Thematic Note on ESG Strategies Clarity
The European Securities and Markets Authority (ESMA) has published a thematic note on ESG strategies, focusing on ESG integration and exclusions. The note aims to promote clarity in communications directed at retail investors and provides practical do's and don'ts to mitigate greenwashing risks.
ESMA, UK Regulators Sign MoU on DORA ICT Oversight
The European Supervisory Authorities (ESAs) and UK financial regulators (BoE, PRA, FCA) have signed a Memorandum of Understanding (MoU) to enhance cooperation on overseeing critical ICT third-party service providers under DORA. This agreement facilitates information sharing and coordinated oversight activities.
EDPB Rules of Procedure for Informal Panel of EU DPAs
The European Data Protection Board (EDPB) has published its Rules of Procedure for the informal panel of EU Data Protection Authorities (DPAs) concerning the EU-US Data Privacy Framework. This guidance outlines the operational framework for the DPAs in their oversight of the framework.
EDPB Opinion on Dutch SA's draft decision on ABB Group rules
The European Data Protection Board (EDPB) has issued Opinion 4/2026 regarding a draft decision by the Dutch Supervisory Authority concerning ABB Group's Binding Corporate Rules (BCRs). This opinion addresses the international transfer of data and the adequacy of ABB's proposed rules.
EDPB Opinion on Dutch Authority's Draft Decision for FrieslandCampina
The European Data Protection Board (EDPB) has issued Opinion 3/2026 regarding a draft decision by the Dutch Data Protection Authority concerning FrieslandCampina's Binding Corporate Rules (BCRs). This opinion addresses international data transfers and compliance with GDPR.
EDPB Opinion on Dutch Supervisory Authority's AkzoNobel Group Decision
The European Data Protection Board (EDPB) has adopted an opinion regarding a decision by the Dutch Supervisory Authority concerning AkzoNobel Group's Binding Corporate Rules (BCRs). This opinion addresses international data transfers and compliance with GDPR.
EDPB Opinion on Heineken Group BCR Draft Decision
The European Data Protection Board (EDPB) has issued Opinion 1/2026 regarding a draft decision by the Dutch Supervisory Authority concerning Heineken Group's Binding Corporate Rules (BCRs). This opinion addresses the international transfer of data under GDPR.
DOJ Antitrust Case Against RealPage, Inc. and Others for Price-Fixing
The Department of Justice has filed an antitrust case against RealPage, Inc., Greystar Management Services, LLC, and other property management companies for alleged price-fixing. The case, initiated on August 23, 2024, involves alleged violations of collusion and other antitrust laws.
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