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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.
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State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
Environmental Compliance
EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
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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
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
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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
Dartford Council Ordered to Reply to EIR Request
The ICO has ordered Dartford Borough Council to respond to an Environmental Information Request (EIR) that was not answered within the statutory 20-working-day period. The council must now provide the complainant with a response within 30 calendar days.
ICO Decision Notice: FOI Complaint Against London Borough of Croydon
The UK's Information Commissioner's Office (ICO) has upheld a Freedom of Information (FOI) complaint against the London Borough of Croydon. The authority failed to respond to a request within the statutory 20 working days. The ICO has ordered the council to respond within 30 calendar days.
ICO Decision Notice: Lambeth Failed FOI Request
The UK's Information Commissioner's Office (ICO) has issued a decision notice upholding a complaint against the London Borough of Lambeth for failing to respond to a Freedom of Information (FOI) request within the statutory 20-day period. The ICO requires Lambeth to respond to the complainant within 30 calendar days.
Ofcom - Vexatious FOI Request Regarding Channel 4 Chairs
The ICO has decided that Ofcom was entitled to refuse a request for information about Channel 4's former and interim Chairs, deeming the request vexatious under FOI law. No further action is required by Ofcom.
ICO Decision: Royal Air Force Museum Failed to Respond to FOI Request
The UK's Information Commissioner's Office (ICO) issued a decision notice against the Royal Air Force Museum for failing to respond to a Freedom of Information (FOI) request within the statutory 20 working days. The ICO requires the museum to respond within 30 calendar days.
ICO Decision on Home Office FOI Request - EU Border Checks
The UK's Information Commissioner's Office (ICO) issued a decision regarding a Freedom of Information request made to the Home Office concerning the Entry/Exit System (EES). The ICO found that the Home Office was justified in withholding information related to potential queue lengths and delays under section 35(1)(a) of the FOI Act.
ICO Upholds EIR 5(2) Against London Borough of Bromley
The UK's Information Commissioner's Office (ICO) has upheld an Environmental Information Regulations (EIR) 5(2) decision against the London Borough of Bromley. The authority failed to respond to a request within the statutory 20 working days. The ICO has ordered Bromley to respond within 30 calendar days.
ICO Decision Notice - Eastbourne Council FOI 40(2) Exemption
The ICO has issued a decision notice regarding Eastbourne Borough Council's withholding of information under FOI section 40(2). The Commissioner found that the Council was entitled to rely on the exemption for third-party personal information and did not uphold the complainant's challenge.
ICO Decision: NMC's refusal of nurse data under FOI upheld
The UK's Information Commissioner's Office (ICO) has upheld the Nursing and Midwifery Council's (NMC) decision to refuse a Freedom of Information request for data on erased and suspended nurses. The ICO found the NMC was entitled to withhold the information as it constitutes personal data exempt under FOIA.
ICO Upholds EIR Breach by Powys Council
The UK's Information Commissioner's Office (ICO) has upheld a breach of Environmental Information Regulations (EIR) 11 against Powys County Council. The council failed to conduct an internal review within the mandated 40 working days. No further steps are required beyond reconsidering the original request.
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