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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
Advisory Committee Meeting Cancellation Announced
The Joint Board for the Enrollment of Actuaries announced the cancellation of a previously scheduled advisory committee meeting. This notice serves to inform the public and relevant parties of the meeting's cancellation.
Foreign Investment and Real Estate Transaction Penalty Provisions
The Department of the Treasury's Office of Investment Security has issued a final rule detailing penalty provisions related to foreign investment in the U.S. and foreign transactions involving U.S. real estate. This rule establishes procedures for information provision and mitigation agreements.
Definition of Military Installation and List of Installations Rule Correction
The Department of the Treasury's Office of Investment Security issued a correction to a previously published rule concerning the definition of military installations and a list of such installations. This correction pertains to regulations affecting certain transactions by foreign persons involving U.S. real estate.
Notice on Penalty Inflation Adjustments for U.S. Investments in National Security Technologies
The Department of the Treasury's Office of Investment Security has issued a notice regarding inflation adjustments to civil monetary penalties. These adjustments apply to violations related to U.S. investments in certain national security technologies and products in countries of concern.
CFIUS Investor Program and Foreign Investment Review Process RFI
The Office of Investment Security is requesting information regarding the CFIUS Known Investor Program and potential streamlining of the foreign investment review process. This Request for Information (RFI) seeks public input to inform future policy and procedural changes.
US Investments in National Security Tech and Products
The Department of the Treasury's Office of Investment Security has issued a final rule establishing provisions for U.S. investments in certain national security technologies and products in countries of concern. This rule outlines specific prohibitions and notification requirements for such investments.
Norfolk and Western Railway Abandonment Exemption in Lynchburg, VA
The Interstate Commerce Commission has issued a notice regarding the abandonment exemption for the Norfolk and Western Railway Company in Lynchburg, Virginia. This notice pertains to a specific railway line and is part of the Federal Register publication.
Southern Pacific Transportation Company Abandonment Exemption
The Interstate Commerce Commission has issued a notice regarding the abandonment exemption for the Southern Pacific Transportation Company in San Mateo County, California. This exemption is effective January 20, 1996.
Canadian Pacific Limited Abandonment Exemption in Orleans County, VT
The Interstate Commerce Commission issued a notice regarding an abandonment exemption for Canadian Pacific Limited in Orleans County, Vermont. The exemption is set to become effective on February 15, 1996, unless a formal expression of intent to file an offer of financial assistance is received.
Saginaw Valley Railway Company Acquisition Exemption from CSX Transportation
The Surface Transportation Board (formerly the Interstate Commerce Commission) has granted an exemption to Saginaw Valley Railway Company, Inc. for the acquisition of certain rail lines from CSX Transportation, Inc. This exemption is effective August 8, 1996.
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