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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
People v. Heaps - Appellate Case Opinion
The California Court of Appeal has made available its opinion in the appellate case People v. Heaps, case number B329296. This filing makes the court's decision publicly accessible.
Tiburon LLC v. Tiburon Town - Case Opinion
The California Court of Appeal has made available its opinion in the case of Tiburon LLC v. Tiburon Town. This update pertains to a legal proceeding and does not introduce new regulatory requirements.
US, Bulgarian law enforcement dismantle three major EU piracy sites
US, Bulgarian law enforcement dismantle three major EU piracy sites
Former TD Bank employee pleads guilty to bribery, laundering $5.5 million
Former TD Bank employee pleads guilty to bribery, laundering $5.5 million
Wisconsin man pleads guilty to child abuse solicitation
Wisconsin man pleads guilty to child abuse solicitation
Atlanta return preparers enjoined, must repay $600,000
Atlanta return preparers enjoined, must repay $600,000
Former Google engineer convicted of AI tech espionage for PRC
Former Google engineer convicted of AI tech espionage for PRC
USADF official pleads guilty to accepting gratuities, lying
USADF official pleads guilty to accepting gratuities, lying
Canadian national pleads guilty to exploiting over 100 children
Canadian national pleads guilty to exploiting over 100 children
Justice Department publishes 3.5 million Epstein Files pages
Justice Department publishes 3.5 million Epstein Files pages
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