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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
FCA Opens Authorisation Gateway for Targeted Financial Support
The FCA has opened its authorisation gateway for firms seeking permission to provide targeted financial support, a new service set to launch on 6 April 2026. This initiative aims to help millions of consumers navigate financial decisions regarding pensions and investments by filling a gap between generic guidance and individual advice.
CMA Investigates Hotel Chains for Sensitive Information Sharing
The UK's Competition and Markets Authority (CMA) has launched an investigation into Hilton, IHG, and Marriott for suspected sharing of competitively sensitive information via the STR data analytics tool. The probe will examine potential infringements of competition law.
S. v. United States - Civil Rights Case
A new civil rights case, S. v. United States, was filed on March 1, 2026, in the U.S. District Court for the Northern District of California. The case, bearing number 4:26-cv-01755, lists the U.S. Government as a defendant and is categorized under 'Civil Rights: Other'.
Orellana Reyes v. Albarran et al - Habeas Corpus
Odilio Misael Orellana Reyes filed a Petition for Writ of Habeas Corpus and a Motion for Temporary Restraining Order in the U.S. District Court for the Northern District of California. The case, Orellana Reyes v. Albarran et al, was filed on March 1, 2026, with case number 3:26-cv-01756.
GDPR Fine of €4,000,000 Imposed on MODEL REYNA, C.B.
The Spanish Data Protection Agency (AEPD) has imposed a fine of €4,000,000 on MODEL REYNA, C.B. for violations of the GDPR. The company failed to respond to information requests from the agency during an investigation, leading to the sanction.
Delaware Court of Chancery: Contract Dispute on Discovery Material
The Delaware Court of Chancery granted a motion to declassify discovery materials in ECO Capital, Inc. v. Nivel Parts & Mfg. Co., LLC. Documents previously designated as "Highly Confidential" will now be considered "Confidential" under the court's order.
Awambu v. Department of Corrections - Civil Case Filing
A new civil case, Awambu v. Department of Corrections, was filed on February 18, 2026, in the U.S. District Court for the Northern District of California. The case involves a federal question and is based on alleged violations of the Americans with Disabilities Act in an employment context. Recent filings include proposed summons and a consent to proceed before a US Magistrate Judge.
DHS Appropriations Act, 2026 Hearing Announcement
The House Rules Committee announced a hearing for the Department of Homeland Security Appropriations Act, 2026, scheduled for March 3, 2026. The announcement includes links to the bill text, a comparative print, and a joint explanatory statement.
EU Legislation: Detergents, Restrictive Measures, Aviation Security, Ukraine
The EU Official Journal L series published new and amended regulations on March 2, 2026. These include updated rules on detergents, restrictive measures concerning Ukraine, and aviation security standards. Several implementing regulations and decisions also took effect.
Arias v. Newman - Order Striking Second Amended Complaint
The U.S. District Court for the District of Colorado struck the plaintiff's second amended complaint in Arias v. Newman, finding it failed to adequately specify the individual actions of the defendants. The court set a deadline of March 13 for further action.
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