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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
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Data Privacy
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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
Colorado Bill HB26-1137: Campaign Consultant Requirements
Colorado Bill HB26-1137 proposes new requirements for campaign consultants, including prohibitions against representing adverse interests or supporting opposing candidates without client consent. The bill allows for civil suits by aggrieved persons alleging violations.
Colorado Bill: Nonemergency Medical Transportation Services for Medicaid
Colorado Bill SB26-063 proposes new requirements for nonemergency medical transportation services for Medicaid members. The bill mandates that transportation brokers contract with at least five providers and allows Medicaid members to preapprove services and choose preferred providers.
Colorado Property Tax Administrative Procedures Bill
Colorado's SB26-046 modifies property tax administrative procedures, including deadlines for applications, appeals, and notices of valuation. The bill also adjusts thresholds for tax abatements and refunds and clarifies information transmission requirements for county assessors and boards of county commissioners. These changes are set to take effect for the 2026 regular session.
Colorado Bill Authorizing Local Vehicle ID Systems on Interstate Highways
Colorado Bill HB26-1071 proposes to amend current law to allow local governments, specifically cities and counties or municipalities, to place automated vehicle identification systems (AVIS) on interstate highways. This change would permit local entities to deploy such technology, which was previously restricted to state authority.
Colorado Bill Expands Voter Transparency for Ballot Measures
Colorado bill HB26-1084, introduced for the 2026 regular session, aims to enhance voter transparency regarding the funding of initiated statewide ballot measures. The bill mandates specific language in ballot titles and information booklets to disclose the projected impact on state expenditure program areas.
Colorado Bill Modifies Overtime Income Tax for 2026
Colorado Senate Bill 26-056 proposes to modify the state income tax on overtime compensation, applying the change only to the 2026 income tax year. The bill aims to alter how overtime compensation excluded from federal gross income is treated for state income tax purposes.
Nguyen v. Citibank, N.A. - Civil Case Filing
A new civil case, Nguyen v. Citibank, N.A. (Case No. 3:26-cv-01682), was filed in the U.S. District Court for the Northern District of California on February 26, 2026. The case involves a Notice of Removal from state court and includes initial scheduling orders.
SEC v. Fernando Passos - Fraud Enforcement Action
The SEC announced a final consent judgment against Fernando Passos, former executive vice president of IRB Brasil Resseguros S.A., for fraud. Passos is permanently enjoined from violating antifraud provisions, barred from serving as an officer or director of a public company, and ordered to pay a $500,000 civil penalty.
Colorado Court of Appeals Reverses SMG Dependency Case
The Colorado Court of Appeals reversed and remanded a dependency and neglect case concerning a child identified as S.M.G. The appellate court found that the juvenile court erred in admitting certain exhibits, leading to the reversal of the adjudication and dispositional order. The case is remanded for further proceedings.
Colorado Court of Appeals Opinion on Dependency and Neglect
The Colorado Court of Appeals affirmed a juvenile court's judgment adjudicating children dependent and neglected. The father appealed, arguing non-compliance with the Indian Child Welfare Act, but the court found no reversible error. The case involved allegations of substance abuse and domestic violence.
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