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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
NY AG Recovers $4.7M from Tax Evasion Scheme by Truck Rental Companies
New York Attorney General Letitia James recovered over $4.7 million from two NYC truck rental companies, Able Rentals and Abarn Equipment Corp., and their accountant, Howard Zapken, for a decade-long tax evasion scheme. The companies underreported sales, pocketing over $1.3 million in collected sales tax.
RAM Payment LLC Consent Order filed 5th Feb
RAM Payment LLC Consent Order filed 5th Feb
Universal Credit and ESA Rates Amendment Regulations 2026
The UK government has issued the Universal Credit and ESA Rates Amendment Regulations 2026, which will come into force on April 6, 2026. These regulations amend the rates of Universal Credit and Employment and Support Allowance.
Health and Social Care Pension Scheme (NI) 2026 Amendment
The UK Government has amended the Health and Social Care Pension Scheme (NI) effective January 1, 2026. This amendment introduces changes to the pension regulations for health and social care workers in Northern Ireland.
Tribunal Rules Amended
The UK government has amended the Tribunal Rules, introducing changes to time limits for case submissions and altering case allocation procedures. These amendments are intended to streamline tribunal processes and ensure more efficient case management across various tribunals.
Justice Reform Act Commencement Date Amendment
The UK government has issued amendment regulations to change the commencement date for the Justice Reform Act. These regulations, effective March 1, 2026, alter when specific provisions of the Act will come into force.
Employment Appeal Tribunal Rules 2026: Appeal Time Limits Clarified
The UK government has issued the Employment Appeal Tribunal Rules 2026, which clarify the time limits for lodging appeals. These rules aim to provide greater certainty for parties involved in employment tribunal proceedings.
Maryland man sentenced over 27 years for child abuse material
Maryland man sentenced over 27 years for child abuse material
Two Queens men charged with $120M Medicare/Medicaid fraud
Two Queens men charged with $120M Medicare/Medicaid fraud
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