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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
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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
Asbestos Framework Review Consultation
Safe Work Australia has opened a consultation on reviewing the Asbestos Framework. The review aims to strengthen model WHS laws to better control asbestos risks and support its prioritized removal. Feedback is welcomed from various stakeholders until April 26, 2026.
Consultation on Improving WHS Dispute Resolution
Safe Work Australia is seeking feedback on options to improve dispute resolution under model work health and safety (WHS) laws. The consultation paper explores a specialist tribunal and alternative dispute resolution approaches, with submissions due by April 17, 2026.
Model Code of Practice on Biological Hazards at Work
Safe Work Australia has released the first Model Code of Practice globally on managing biological hazards at work. This guidance assists employers in protecting workers and others from exposure to biological hazards like viruses, bacteria, and mould, which can cause injury, illness, and disease across all industries.
Online Model Code of Practice for Healthcare Industry
Safe Work Australia has released an online version of the model Code of Practice for the Healthcare and Social Assistance industry. This update makes the existing guidance more accessible and user-friendly for employers and workers across the sector.
NSW Fair Trading Warns Bondi United for False Terror Attack Links
NSW Fair Trading has issued a public warning against Bondi United for falsely claiming links to the Bondi Beach terror attack. The agency took action after investigations revealed misleading conduct, and the business has indicated it will offer refunds to consumers. This action highlights the government's commitment to protecting consumers from exploitation following tragic events.
Fair Trading Suspends Agent for Misrepresentation, Disqualifies Another for Fraud
NSW Fair Trading has suspended one real estate agent's license for 60 days due to misrepresenting prices and failing to pass on offers. In a separate action, another agent was disqualified for five years and faces further investigation for misappropriating approximately $300,000 in trust funds.
NSW Fair Trading Suspends Strata Agent Licence Pending Investigation
NSW Fair Trading has suspended the licence of strata managing agent Ms Christine Ng pending an investigation into alleged misconduct, including failure to pay money into trust accounts and breaching conduct rules. The suspension prevents Ms Ng from operating as a real estate or strata managing agent.
NSW Fair Trading Suspends Real Estate Licence Pending Misconduct Action
NSW Fair Trading has suspended the real estate licence of Anthony Di Nardo for 60 days pending disciplinary action due to allegations of sexual misconduct. A Show Cause notice was issued, requiring a response by March 23, 2026, regarding why disciplinary action should not be taken.
Real Estate Agent Prosecuted for Fraud
NSW Fair Trading has prosecuted former real estate agent Dean Norburn for dishonestly obtaining $305,053 by deception. He was convicted and sentenced to an 18-month Intensive Corrections Order, 300 hours of community service, and ordered to pay $100,000 compensation.
ACMA Fines Six Wagering Providers for Self-Exclusion Rule Breaches
The Australian Communications and Media Authority (ACMA) has concluded investigations into six wagering providers for breaches of gambling self-exclusion rules. Tabcorp paid a $112,680 penalty, while others received remedial directions or formal warnings for failing to protect self-excluded individuals.
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