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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
Cancel VAT Registration Guidance
HM Revenue & Customs (HMRC) has updated guidance on how businesses can cancel their VAT registration, either online or by post. The guidance details the process, including the use of specific forms like VAT 7 and VAT 50-51 for VAT group registrations, and clarifies when cancellation applies, particularly concerning asset sales.
ATED Statistics Release Date Announcement
HM Revenue & Customs announced that the Annual Tax on Enveloped Dwellings (ATED) statistics will be released on March 31, 2026. The statistics will include totals and breakdowns of ATED receipts and relief claims.
Mandatory Tax Adviser Registration with HMRC
HMRC will implement mandatory registration for tax advisers paid to interact with HMRC on behalf of clients starting May 18, 2026. This change replaces the current registration process and requires advisers to register through a new single digital system and meet specific conditions.
HMRC Tax Receipts and National Insurance Contributions Statistics
HM Revenue and Customs (HMRC) has announced the upcoming release of UK tax receipts and National Insurance contributions statistics. The announcement provides the release date and time for this official statistical report, which summarizes tax revenues and expenditures.
UN Human Rights Chief Urges Peace Amid Middle East Conflict
UN Human Rights Chief Volker Türk issued a statement on March 19, 2026, highlighting the severe impact of the ongoing Middle East conflict on civilians. He urged renewed diplomatic efforts to prevent further loss of life and destruction of vital infrastructure, particularly noting the risks associated with attacks on energy facilities.
Colombia: UN Report Calls for Urgent Action on Violence Against Human Rights Defenders
A UN Human Rights Office report highlights that human rights defenders in Colombia have faced unrelenting violence, with an average of nearly 100 killed annually between 2016 and 2025. The report calls for urgent government action to address policy and structural issues contributing to this violence, noting that despite some government measures, state institutions have largely failed to reverse the trends.
Antisemitic Attacks Must Be Investigated, UN Human Rights Council Urges
The UN High Commissioner for Human Rights has urged authorities in Belgium, the Netherlands, Canada, and the United States to promptly and fully investigate recent antisemitic attacks targeting synagogues and Jewish institutions. The statement emphasizes the need for justice and for individuals to practice their faith without fear.
EU Non-Opposition to Concentration M.12352: DigitalBridge/TCGL/County Broadband/Freedom Fibre/Truespeed
The European Commission has published a notice regarding its non-opposition to the concentration M.12352, involving DigitalBridge, TCGL, County Broadband, Freedom Fibre, and Truespeed. This decision indicates that the proposed concentration does not raise competition concerns within the European Union.
Italy's Alpine Rail Service Direct Grant Aid Scheme Approved
The European Commission has approved Italy's direct grant aid scheme for Alpine rail services. The scheme, notified as SA.119508, aims to coordinate transport and will be in effect until December 31, 2027.
EC State Aid: Alpine Rail Freight Operating Aid
The European Commission has decided not to raise objections to state aid provided by France and Italy for the operation of the alpine rail freight service between Aiton, France, and Orbassano, Italy. This aid is intended to coordinate transport and will be provided as a direct grant until the end of 2027.
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