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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
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Insurance Compliance
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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
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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
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
State AG Secures $583,000 from Security Company for Wage and Sick Time Violations
The Massachusetts Attorney General's Office secured over $583,000 from Northeast Security, Inc. (NSI) to resolve allegations of violating state wage and earned sick time laws. The settlement includes restitution for over 3,000 workers and state penalties.
Prepaid Card Report on Workers' Compensation Payments
The California Commission on Health and Safety and Workers' Compensation (CHSWC) has released a final report examining the use of prepaid card programs for workers' compensation indemnity payments. The report considers recommendations for the continuation of such programs.
CHSWC Releases 2025 WOSHTEP Advisory Board Annual Report
The California Commission on Health and Safety and Workers’ Compensation (CHSWC) has released the 2025 Worker Occupational Safety and Health Training and Education Program (WOSHTEP) Advisory Board Annual Report. The report evaluates the use and impact of programs aimed at reducing job-related injuries and illnesses among California workers.
California Teens Learn Workplace Safety and Rights at Leadership Academy
The California Labor and Workforce Development Agency highlighted the 22nd annual Young Worker Leadership Academy, which educated teens on workplace safety and their rights. The event aimed to prepare young workers to recognize hazards and advocate for fair treatment, reflecting the state's commitment to informed workforce entry.
DWC Updates Official Medical Fee Schedule
The California Division of Workers’ Compensation (DWC) has updated the Official Medical Fee Schedule (OMFS) for Physician and Non-Physician Practitioner Services. The update incorporates new Medi-Cal rates and corrects existing sections, and is effective for services rendered on or after March 1, 2026.
Cal/OSHA Fines Company $212,850 for Amputation Accident
Cal/OSHA has issued penalties totaling $212,850 to All FAB Precision Sheetmetal, Inc., following an investigation into a workplace amputation accident. The company was cited for multiple violations, including willful and repeat serious accident-related violations related to machine guarding.
Ben's Service Center Consent Order - Air Emissions Violations
The Connecticut Department of Energy & Environmental Protection issued a consent order against Ben's Service Center for violations of air quality regulations concerning vapor recovery systems. The order requires a $3,200 civil penalty payment within 30 days.
Connecticut DEEP Consent Order to Sugar Hill, LLC
The Connecticut Department of Energy and Environmental Protection (DEEP) issued Consent Order No. 2553 to Sugar Hill, LLC for violations of air pollution control regulations concerning vapor recovery systems. Sugar Hill, LLC has agreed to pay a civil penalty of $2,400.
Connecticut DEEP Consent Order Against Green Fuel, LLC
The Connecticut Department of Energy & Environmental Protection (DEEP) issued a consent order against Green Fuel, LLC for violations of vapor recovery system testing requirements. Green Fuel, LLC must pay a civil penalty of $1,200 within 30 days of the order's issuance.
A & K Service Station, LLC - Consent Order for Vapor Recovery Violations
The Connecticut Department of Energy & Environmental Protection issued a consent order against A & K Service Station, LLC for violations of vapor recovery system testing requirements. The company agreed to pay a civil penalty of $1,600.
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