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Compliance & Legal
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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.
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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
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
Delaware Court of Chancery Opinion on Fitracks Order
The Delaware Court of Chancery issued an opinion resolving disputes regarding the terms of the Fitracks Order, which governs the payment of advancement and fees-on-fees in litigation. The court adopted the plaintiffs' proposed language for certain provisions and rejected defendants' proposals, clarifying the scope and application of the order.
Missouri Failed to Collect $12.2M in Medicaid Drug Rebates
The HHS Office of Inspector General (OIG) found that Missouri failed to collect $12.2 million in federal rebates for Medicaid physician-administered and pharmacy drugs between January 1, 2019, and December 31, 2022. The OIG recommends Missouri refund the federal government $9.7 million for physician-administered drugs and $2.5 million for pharmacy drugs.
EDPB Adopts 2026-2027 Work Programme for GDPR Compliance
The European Data Protection Board (EDPB) has adopted its work programme for 2026-2027, focusing on making GDPR compliance easier. Key initiatives include developing ready-to-use templates for organizations on legitimate interest assessments, records of processing activities, and privacy notices.
Arboretum Mortgage Corp. License Revoked and Fined $27,425
The Washington Department of Financial Institutions has revoked the mortgage broker license of Arboretum Mortgage Corporation and imposed a fine of $27,425 for violations of the Mortgage Broker Practices Act. The company also must pay an investigation fee of $2,719.20.
Chandrruangphen v. City Of Sammamish - Court Opinion
The Supreme Court of the State of Washington filed an opinion in the case of Chandrruangphen v. City Of Sammamish on February 12, 2026. The case originated from King County Superior Court, with a judgment date of August 28, 2023. The opinion details the court's ruling and any dissenting or concurring opinions.
Guardianship of D.J.S. - Washington Court of Appeals Opinion
The Washington Court of Appeals has issued an opinion in the case In the Matter of the Guardianship of D.J.S. The opinion was filed on February 12, 2026, under docket number 40684-9. This is an informational update on a court proceeding.
Idaho Children's School Act Preliminary Injunction Challenge
The Ninth Circuit Court of Appeals is reviewing a challenge to a preliminary injunction concerning the Idaho Children's School Act. This legal challenge will determine the future application and potential modifications of the Act's provisions regarding educational institutions within Idaho.
Labor Recovers Back Wages and Penalties from Denver Restaurant
The U.S. Department of Labor recovered $61,568 in back wages for 11 Denver restaurant workers after an investigation found Tommy's Oriental Food Inc. unlawfully kept employee tips. The employer also paid a $990 civil penalty for Fair Labor Standards Act violations.
Labor Department Orders Texas Companies to Pay $200K+ for Asbestos Whistleblower Retaliation
The U.S. Department of Labor's OSHA has ordered two Texas construction companies to pay over $200,000 in back wages and damages to two workers fired for raising asbestos concerns. The companies must also reinstate the employees.
State Revokes/Suspends Health Care Provider Licenses
The Washington State Department of Health has revoked or suspended the licenses, certifications, or registrations of four health care providers due to findings of neglect or abuse of vulnerable adults. These actions prohibit the individuals from practicing or having unsupervised access to vulnerable populations.
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