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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.
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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
ICO Decision on Ealing Council EIR and Personal Data
The UK's Information Commissioner's Office (ICO) issued a decision regarding Ealing Council's handling of an Environmental Information Regulations (EIR) request. The ICO found that the Council correctly withheld information under regulation 13 (third party personal data) and did not require further steps.
ICO Decision Notice: Cornwall Council EIR Complaints
The UK's Information Commissioner's Office (ICO) issued a decision notice regarding complaints against Cornwall Council concerning the Environmental Information Regulations (EIR). The ICO found that while the council disclosed all requested information, it failed to do so within the statutory timeframe and that its internal review was late.
ICO Decision Notice: Greater Manchester Police FOI Complaint
The ICO has upheld a Freedom of Information (FOI) complaint against Greater Manchester Police (GMP). GMP failed to respond to a request for information within the statutory timeframe and did not conduct adequate searches, breaching FOI Act sections 1(1) and 10(1). GMP is now required to disclose specific property-related information.
ICO Decision Notice: FOI 44 Not Upheld
The UK Information Commissioner's Office (ICO) issued a decision notice regarding FOI 44. The ICO found that the Valuation Office Agency (VOA) was entitled to withhold information concerning Council Tax banding changes under section 44(1)(a) of the Freedom of Information Act (FOIA). No further action is required by the VOA.
ICO FOI Decision: Legal Advice on EU Withdrawal Bill
The ICO has issued a decision regarding a Freedom of Information request made to the Northern Ireland Office (NIO). The request sought legal advice on the EU Withdrawal Bill. The ICO determined that the advice is exempt from disclosure under FOIA section 42(1), upholding the NIO's decision not to release the information.
ICO Decision Notice: FOI 17 Upheld Against Public Authority
The UK's Information Commissioner's Office (ICO) has upheld a Freedom of Information (FOI) request against a public authority, finding it failed to complete public interest test considerations within a reasonable time. The authority must now provide a substantive response within 30 days.
Fifth Circuit Vacates DEA Registration Revocation for Pharmacy
The Fifth Circuit Court of Appeals vacated an order by the Drug Enforcement Administration (DEA) revoking Neumann's Pharmacy's registration to dispense controlled substances. The court found the DEA's decision was based on interpretations of regulations that the governing texts did not support.
California Executive Order for Fire Cleanup and Rebuilding
Governor Newsom issued an executive order to expedite the cleanup and rebuilding process following the TCU Lightning Complex fires in Tuolumne County, California. The order aims to cut red tape for debris and household hazardous materials removal while maintaining public health and environmental protections.
Executive Order for LA Fire Survivors' Recovery and Rebuilding
Governor Newsom issued an executive order to provide greater flexibility for LA fire survivors' recovery and rebuilding efforts. The order streamlines processes for replacing septic systems with municipal sewers, allows homeowners to retain insurance benefits when installing solar and battery storage, and prioritizes survivors at risk of homelessness for affordable housing.
Governor Newsom Extends Wildfire Safety Provision
Governor Newsom of California has extended a key provision of an emergency proclamation, allowing wildfire safety projects to qualify for a fast-track forest management program through May 1, 2026. This extension aims to expedite fuels reduction and fire prevention projects, with over 200 projects already approved statewide.
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