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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
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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
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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
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Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
DOJ: Delhi Man Sentenced for Illegal Export of Aviation Components to Russia
The Department of Justice announced that Sanjay Kaushik was sentenced to 30 months in prison for conspiring to illegally export aviation components from Oregon to Russia. This action highlights the DOJ's commitment to prosecuting violations of export control laws, especially those involving sensitive technologies.
Treasury Proposes Severing Swiss Bank MBaer's U.S. Access
The U.S. Department of the Treasury's FinCEN has proposed a rule to sever Swiss bank MBaer's access to the U.S. financial system due to its financial support for illicit actors linked to Russia and Iran. If finalized, U.S. financial institutions would be prohibited from maintaining correspondent accounts for MBaer.
DOJ: Company, Owner, Employee Sentenced for Illegal Tech Export to Russia
The Department of Justice announced the sentencing of Eleview International Inc., its owner Oleg Nayandin, and senior employee Vitaliy Borisenko for illegally exporting millions of dollars of U.S. technology to Russia. The company was fined $125,000 and sentenced to probation, while the individuals received prison sentences.
Former U.S. Air Force Pilot Arrested for Training Chinese Military
The Department of Justice announced the arrest of former U.S. Air Force pilot Gerald Eddie Brown, Jr. for allegedly providing defense services and training to Chinese military pilots without authorization. The charges are in violation of the Arms Export Control Act.
Former Pilot Charged with Violating Arms Export Control Act
The Department of Justice announced the arrest of Gerald Eddie Brown, Jr., a former U.S. Air Force pilot, for allegedly providing unauthorized defense services and training to Chinese military pilots. This action is in violation of the Arms Export Control Act and International Traffic in Arms Regulations (ITAR).
Antidumping or Countervailing Duty Order Advance Notification of Sunset Review
The International Trade Administration, part of the Department of Commerce, issued an advance notification regarding upcoming sunset reviews for antidumping or countervailing duty orders. This notice informs parties of the scheduled reviews.
Steel Wire Rod Duty Orders Continuation from Brazil, Indonesia, Mexico
The International Trade Administration has issued a notice regarding the continuation of antidumping and countervailing duty orders on steel wire rod from Brazil, Indonesia, Mexico, Moldova, and Trinidad and Tobago. This action confirms the ongoing application of these duties.
Ceramic Tile from China: Continuation of AD/CVD Orders
The International Trade Administration has published a notice regarding the continuation of antidumping and countervailing duty orders on ceramic tile from the People's Republic of China. This notice indicates that the existing orders will remain in effect following a review.
Notice of Scope Ruling Applications in Duty Proceedings
The International Trade Administration has published a notice regarding the filing of scope ruling applications in antidumping and countervailing duty proceedings. This notice informs interested parties about the applications received by the Department of Commerce.
Initiation of Five-Year Sunset Reviews Announced
The International Trade Administration announced the initiation of five-year sunset reviews for certain trade remedy measures. These reviews are conducted to determine whether existing measures should be continued. The notice was published in the Federal Register on March 2, 2026.
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