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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
Procurement of Passenger Minivan Vehicle
Chemonics Group UK Limited has published a notice for the procurement of a passenger minivan vehicle for the Partnership Fund for a Resilient Ukraine Phase 2 Project. The tender closes on March 26, 2026, with a contract start date of April 1, 2026.
Wolverhampton College Campus WiFi Refresh Tender
Wolverhampton College has published a tender notice for a Campus WiFi Refresh project, with a closing date of March 20, 2026. The contract is for IT services including hardware supply, installation, and network design, with an estimated value of £0.
UK Government Roofing Project Tender Opportunity
The UK Government has published a notice for a roofing project valued at £232,000. The opportunity is open for suppliers to bid, with the closing date for submissions set for April 7, 2026. This notice is for a construction works contract in England.
RFQ 2025/69 PEACEPLUS project, Newry, Mourne, Down
The UK Government has published a Request for Quotation (RFQ) for the PEACEPLUS project in the Newry, Mourne, and Down District Council area. The opportunity is open to interested suppliers, with a closing date for submissions on April 9, 2026.
WWF-UK Seeks Research Services for Sector Transition Plans
WWF-UK has published an open procurement notice seeking research services to develop best practices for sector transition plans. The contract is valued at £0 and has a closing date of March 20, 2026. This opportunity is suitable for SMEs and VCSEs.
BaFin Orders DFS Asset Management to Cease Unauthorized Business
Germany's BaFin has ordered DFS Asset Management GmbH to immediately cease and wind down its unauthorized deposit business. The company accepted funds through contracts for bearer partial debentures without the necessary authorization, violating banking laws. The order is immediately enforceable.
BaFin Warns novaprimemarks(.)ltd Over Unauthorized Crypto Services
Germany's financial regulator, BaFin, has issued a warning against novaprimemarks(.)ltd for offering unauthorized crypto services. The company is allegedly providing trading services for crypto assets, stocks, and commodities without the required BaFin license. Consumers are advised to exercise caution with online investments.
BaFin Warns TGI AG Over Missing Prospectus for Investment Services
Germany's BaFin has issued a warning to TGI AG for allegedly offering capital investments without a required prospectus. The company is suspected of offering 'discounted gold purchases' to the public in Germany, which contravenes the German Capital Investment Act. BaFin is seeking information from the public regarding TGI AG's operations.
BaFin Warns Consumers About Unauthorized Investment Platforms
BaFin has issued a warning to consumers regarding a series of unauthorized online platforms operating under the slogan 'Invest and trade 300+'. These platforms are offering financial, investment, and cryptoasset services without the necessary authorization from BaFin, and some are engaging in identity theft of legitimate investment funds.
BaFin Warns Consumers About Unauthorized Website
The German Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding the website europecapitalmarkets(.)com. BaFin has received information indicating that the operators are conducting banking business and/or financial services without the necessary authorization and are not supervised by BaFin.
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