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Compliance & Legal
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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.
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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
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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
Contract Award for Re-roofing Grade II Listed Building Dalston
Find a Tender published a contract award notice for Dalston Parish Council's Grade II listed building re-roofing project. Brian Hetherington Limited was awarded the contract valued at £41,763 including VAT. The contract falls below the relevant procurement threshold.
SEND Transport Services Contract Award
Surrey County Council awarded a £45,952.57 contract for SEND (Special Educational Needs and Disabilities) transport services to XPERT CARS. The contract was awarded under an open procurement procedure with 22 tenders received. The contract was concluded on 30 March 2026.
Space Technology Solutions Contract Award to ROKE MANOR RESEARCH
Crown Commercial Service awarded a space technology solutions contract to ROKE MANOR RESEARCH LIMITED under the Procurement Act 2023. The supplier was added to 52 procurement categories covering PNT (Positioning, Navigation, and Timing) technology, cryptographic services, AI and data analytics, and space domain awareness. The notice confirms the modification date and contracting authority details.
Audiology Soundproof Booth Procurement - Warrington NHS Hospital Trust
Warrington and Halton Teaching Hospitals NHS Foundation Trust has awarded a contract to IAC Acoustic Company UK Ltd. for £69,817 (excluding VAT) to supply and install an audiology soundproof booth at Warrington Hospital. The contract runs from 19 March 2026 to 30 September 2026, awarded under the 'Below threshold - without competition' procedure.
Dorset Council maintenance tender, £44.4M, deadline 30th Mar
Dorset Council maintenance tender, £44.4M, deadline 30th Mar
Used Oil Transporter Cited for Operating Without a Permit
The Hawai'i Department of Health issued a Notice of Violation and Order (NOVO) against Unitek Solvent Services, Inc. for operating used oil facilities without required permits at four locations across O'ahu, Kaua'i, Maui, and Hawai'i Island. The company was assessed a penalty of $116,250 for nine violations including failure to renew permits, obtain EPA ID numbers, and submit annual used oil reports. Unitek has 20 days to respond to the order.
EuGH rejects shareholder defense using Art. 13 EuInsVO
The Court of Justice of the European Union (CJEU) issued ruling C-43/25 (SML Maschinen) on March 19, 2026, clarifying that Article 13 of the EU Insolvency Regulation (2000/n.F.) cannot be invoked by recipients of shareholder loan repayments to defend against an insolvency administrator's recovery claim when the claim serves enforcement of statutory subordination under insolvency law. The ruling confirms that German insolvency law provisions apply regardless of contractual choice-of-law provisions favoring foreign law.
Texas Court Vacates FinCEN Real Estate Reporting Rule
A federal district court in Texas vacated FinCEN's Residential Real Estate Rule, which had taken effect on March 1, 2026. The court held that FinCEN exceeded its statutory authority under the Bank Secrecy Act when enacting the rule requiring federal reporting of certain non-financed residential real estate transactions involving legal entities or trusts. FinCEN has updated its website to confirm that filing real estate reports is no longer required at this time.
Federal Reserve, OCC, FDIC release revised Basel III Endgame reproposal
Federal Reserve, OCC, FDIC release revised Basel III Endgame reproposal
Educational Opportunity Centers Program (EOC) Grant
The U.S. Department of Education, Office of Postsecondary Education, published a discretionary grant funding opportunity for the Educational Opportunity Centers Program (EOC) on Grants.gov. The TRIO EOC program provides information about financial and academic assistance for individuals seeking postsecondary education, assists with admission applications, and improves financial literacy of participants. Total program funding is $52,611,659 with 55 expected awards ranging from $238,000 to $3,000,000 each.
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