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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
Bridal shop owner pleads guilty to $1.3M tax evasion
Bridal shop owner pleads guilty to $1.3M tax evasion
CalPrivacy Launches Data Broker Enforcement Strike Force
The California Privacy Protection Agency (CalPrivacy) has launched a Data Broker Enforcement Strike Force to investigate privacy violations within the data broker industry. This initiative aims to enhance compliance with the CCPA and the Delete Act, building on previous enforcement actions.
CalPrivacy Fines ROR Partners for Data Broker Violations
The California Privacy Protection Agency has fined ROR Partners LLC $56,600 for failing to register as a data broker as required by the Delete Act. The marketing firm was found to have collected and sold extensive consumer data without proper registration, highlighting the agency's focus on data broker compliance.
CalPrivacy Data Broker Registration Enforcement Advisory
CalPrivacy has issued an enforcement advisory reminding data brokers of their registration requirements, including disclosing trade names and websites, and registering independently. Data brokers must register by January 31 annually and face fines of $200 per day for non-compliance.
CPPA Fines Data Brokers for Registration Violations
The California Privacy Protection Agency (CPPA) has issued enforcement actions against two data brokers, Rickenbacher Data LLC (d/b/a Datamasters) and S&P Global, Inc., for failing to register as required by California's Delete Act. Datamasters was fined $45,000 and ordered to stop selling personal information, while S&P Global was fined $62,600.
California Bill for CCPA Whistleblower Protections and Awards
The California Privacy Protection Agency (CalPrivacy) is sponsoring AB 2021, a bill to establish whistleblower protections and an award program under the California Consumer Privacy Act (CCPA). The bill aims to incentivize individuals to report violations and protect them from retaliation.
NLRB Withdraws 2023 Joint Employer Standard
The National Labor Relations Board (NLRB) has withdrawn its 2023 standard for determining joint employer status. This rule, effective February 27, 2026, removes the previous standard, reverting to prior interpretations of joint employer liability.
GAO Report: Improvements Needed for Federal Workforce Senior Position Data Transparency
The U.S. Government Accountability Office (GAO) released a report finding that the Office of Personnel Management's (OPM) PLUM Reporting website, which tracks senior federal positions, has data quality issues. GAO recommended OPM improve data collection and reporting to increase transparency for the public and Congress.
GAO Report on DOD Efforts to Develop Domestic Biomanufacturing
The U.S. GAO has released a report detailing the Department of Defense's (DOD) efforts and investments in developing domestic biomanufacturing capabilities. Since 2020, DOD has invested approximately $965 million to build facilities and support industry partners, aiming to reduce reliance on foreign suppliers and enhance the defense industrial base. A forthcoming roadmap is expected in 2026.
Medicare Part D: Beneficiary Premium Stabilization Demonstration
The U.S. GAO has released a report on the Medicare Part D Premium Stabilization Demonstration, implemented by CMS in 2025. The demonstration aimed to prevent significant premium increases for beneficiaries following changes from the Inflation Reduction Act, costing an estimated $9.8 billion over 2025-2026.
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