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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
Washroom Refurbishment Services Tender
Maiden Erlegh Trust has published a tender notice for washroom refurbishment services across its schools. The contract is valued at £0 and will be awarded through an open procedure, with a closing date of April 1, 2026. The opportunity is suitable for SMEs.
Resurfacing MUGA Contract Notice
Gringley on the Hill Parish Council has published a contract notice for the resurfacing of a MUGA (Multi-Use Games Area). The notice was published on March 10, 2026, with a closing date for expressions of interest on May 29, 2026. This is an early engagement notice to gauge supplier interest.
UK Government Traffic Management Contract Opportunity
UK Government has published a notice for a traffic management contract valued between £1M and £2.5M, located in London. Potential suppliers must submit bids by 20 March 2026. The contract involves designing, installing, monitoring, and coordinating traffic management arrangements.
BaFin Warns Trade Republic Bank Customers of Social Engineering Fraud
Germany's BaFin has issued a warning to customers of Trade Republic Bank regarding social engineering fraud. Scammers are impersonating the bank to trick customers into transferring funds to external accounts or crypto wallets. BaFin advises customers to ignore such requests and contact the bank's official in-app support.
State v. Roehrenbeck - Ohio Court of Appeals Opinion
The Ohio Court of Appeals affirmed a lower court's decision regarding the application of R.C. Chapter 2950 to the defendant. The case involved the transmission and possession of child sexual abuse material, with evidence originating from tips by the National Center for Missing and Exploited Children and Instagram.
State v. Jordan - Criminal Law Opinion
The Ohio Court of Appeals dismissed an appeal in State v. Jordan due to a lack of a final, appealable order. The case involved charges of having weapons under disability, possession of cocaine, and other offenses. The court's decision means the original trial court's judgment is not yet subject to appeal.
State v. Ickes - OVI Felony Plea Appeal
The Ohio Court of Appeals affirmed the lower court's judgment in State v. Ickes. The defendant appealed his felony OVI convictions, arguing his no contest plea was not knowingly entered. The court found the plea was valid and upheld the convictions.
State v. Johnson - Criminal Defendant Barred from Merging Offenses Argument
The Ohio Court of Appeals affirmed a trial court's decision denying a criminal defendant's motion for resentencing. The court held that the defendant is barred by claim preclusion from arguing that his offenses should have been merged at sentencing, as this argument was not raised on direct appeal.
State ex rel. Zoldan v. Giulitto - Procedendo Action
The Ohio Court of Appeals dismissed a procedendo action filed by Ron J. Zoldan against Judge Paula C. Giulitto. The court granted the respondent's motion to dismiss, finding the action moot because the judge had already ruled on the motions that were the subject of the procedendo request.
Plalan Lake Rd. Maintenance, Inc. v. Fabian - Enforcement of Settlement Agreement
The Ohio Court of Appeals affirmed a lower court's decision enforcing a settlement agreement in the case of Plalan Lake Rd. Maintenance, Inc. v. Fabian. The dispute involved the rightful board of trustees for a non-profit road maintenance corporation.
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