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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
Airworthiness Directives: Airbus Helicopters
The Federal Aviation Administration (FAA) has issued an airworthiness directive concerning Airbus AS355 helicopters. This rule addresses a potential hot air leakage issue and mandates specific actions to ensure continued airworthiness. The directive becomes effective on March 25, 2026.
HPM, Inc. v. M.C. Dean, Inc. - Contract Dispute Ruling
The District Court of Colorado ruled on a motion to dismiss in the contract dispute between HPM, Inc. and M.C. Dean, Inc. The court granted in part and denied in part the motion to dismiss the third amended complaint concerning a subcontract for work on Buckley Air Force Base.
Estate of Ian David Lockhart v. Sheriff James Van Beek - Lawsuit Dismissal Denied
The U.S. District Court for the District of Colorado denied a motion to dismiss in a lawsuit filed by the estate of an inmate who died by suicide. The lawsuit names the Eagle County Sheriff's Office and a behavioral health provider as defendants. The court's order allows the case to proceed.
SEC Obtains Partial Consent Judgments Against Legacy Cares Defendants
The SEC announced partial consent judgments against defendants in a municipal bond offering fraud case. The judgments enjoin the defendants from future securities law violations. This action stems from an alleged scheme involving fabricated documents to inflate revenue projections for a sports complex, leading to bond defaults.
Digital Markets Act: Gatekeepers Submit Updated Compliance Reports
Six designated gatekeepers under the EU's Digital Markets Act (DMA) have submitted updated compliance reports. These reports detail the measures implemented over the past year to adhere to the DMA's requirements.
United States v. Danielle McBreairty - Errata Sheet
The First Circuit Court of Appeals has issued an errata sheet to amend a court opinion originally issued on February 20, 2026. The amendment corrects a citation within the opinion. This is a minor procedural correction to a previously issued judicial decision.
USITC Finds China Erythritol Imports Injure U.S. Industry
The U.S. International Trade Commission (USITC) has determined that imports of erythritol from China are injuring the U.S. industry. As a result, the U.S. Department of Commerce will issue antidumping and countervailing duty orders on these imports.
State AGs Continue Antitrust Case Against Live Nation
A coalition of 26 state Attorneys General announced they will continue their antitrust lawsuit against Live Nation, which owns Ticketmaster. The states are pursuing the case independently after a settlement with the federal government was deemed inadequate.
UK Government Tender: RO Unit Installation in Cyprus
The UK Government has published a tender notice for the supply, installation, testing, and commissioning of a new Brackish Water RO Unit in Cyprus. The contract is valued at approximately £760,000 and has a closing date for expressions of interest on March 13, 2026.
Predator Exclusion Fence Contract Tender
The UK Government has published a tender notice for a predator exclusion fence contract at Pagham Ferry Field, valued at £50,000. The contract is part of the Downs to the Sea project to protect ground-nesting birds. Tenders are due by April 13, 2026.
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