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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
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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
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
Virginia AG Announces New Vape Enforcement Act
Virginia Attorney General Jay Jones announced the passage of the "Vape Enforcement Act" (HB 308 and SB 620) to combat illegal vape sales in the Commonwealth. The new law aims to close enforcement loopholes, prevent dangerous products from reaching schools, and increase accountability for illegal sales.
Virginia AG v. Trump Administration - USDA Funding Conditions Lawsuit
Virginia Attorney General Jay Jones joined 21 other attorneys general in suing the Trump administration over new USDA funding conditions related to immigration, diversity, equity, and inclusion. The lawsuit challenges these conditions, which are set to take effect on December 31, 2025, arguing they are unconstitutional and unrelated to USDA program goals.
SR Aviation Ltd v. Advocate General for Scotland - Revenue Pay Case
The Scottish Court of Session issued an opinion in a case where SR Aviation Limited is disputing revenue payments sought by HMRC. The dispute centers on an undertaking HMRC gave in 2010 regarding the restoration of a predecessor company to the register of companies and the subsequent closure of tax inquiries.
Saddiq Ahmed v Kamall Ahmed - Executor Dispute
The Court of Session has issued an updated opinion in the case of Saddiq Ahmed v Kamall Ahmed, superseding a previous opinion from March 24, 2026. The case involves a dispute over the grant of confirmation for the estate of Bashir Ahmed, with the pursuer seeking to reduce and suspend the grant issued by Wick Sheriff Court.
Court of Session Opinion on Insolvency Act 1986 Order
The Court of Session in Scotland has issued an opinion regarding a petition by the Advocate General for Scotland on behalf of HMRC to revoke a Company Voluntary Arrangement (CVA) for Petrofac Facilities Management Limited. The court refused the petition, upholding the CVA's approval by creditors and shareholders.
Cannon v. Law Society of Scotland - Professional Conduct Petition
The Court of Session has issued an opinion regarding a petition by Nicola Simone Cannon against the Law Society of Scotland. The case concerns Ms. Cannon's failure to fulfill her responsibilities as a money laundering reporting officer, leading to a complaint, a censure, and an £800 fine by the Society. Ms. Cannon is challenging the Society's power to make the complaint, the proportionality of the sanctions, and the tribunal's decision.
Saddiq Ahmed vs Kamall Ahmed - Executor Dispute
The Court of Session issued an opinion superseding a previous one in the case of Saddiq Ahmed vs Kamall Ahmed. This opinion concerns a dispute over the grant of confirmation for the estate of the late Bashir Ahmed, with the pursuer seeking to reduce and suspend the defender's grant of confirmation.
Elite Insurance Company Limited Administration Update
Elite Insurance Company Limited (In Administration) has provided an update regarding its proposed scheme of arrangement. The Supreme Court of Gibraltar has granted permission for creditor meetings to be held on May 7, 2026, to vote on the scheme. If approved, the scheme will be binding on all creditors and is expected to facilitate an earlier distribution of claims.
Patent Application: 7-Cyano-8-Hydroxyquinoline Derivative Medical Use
The USPTO has published a patent application for a 7-cyano-8-hydroxyquinoline derivative, its preparation method, and its medical use in treating infectious diseases or cancer. The application details a compound with potential antibacterial, antiviral, and antitumor activity.
Lamotrigine Salts, Co-crystals, and Compositions Patent Application
The USPTO has published a patent application (US20260083745A1) for lamotrigine oral suspension and its preparation method, filed by Azurity Pharmaceuticals Ireland Limited. The application details a formulation designed to improve the stability and redispersibility of lamotrigine suspensions.
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