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Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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AML Compliance
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Labor & Employment
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Immigration Law
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Industry
Pharma & Life Sciences
FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
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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
GMCA Seeks Partner for Social Economy Programme Evaluation
The Greater Manchester Combined Authority (GMCA) has published a contract notice seeking a partner to evaluate its Support for the Social Economy Programme. The contract, valued at £46,050, will involve developing an evaluation framework, report, and guiding principles for future commissioning.
NHS Contract Change Notice for SimMan Patient Simulator
The NHS Somerset Foundation Trust has issued a contract change notice regarding the SimMan Patient Simulator. This notice details the removal of HOLOGIC LTD. and the addition of LAERDAL MEDICAL LIMITED as a supplier for the contract, with the contract value remaining unchanged at £107,898.90 excluding VAT.
Contract awarded for Belgravia MEI works by Choice Housing Ireland
Contract awarded for Belgravia MEI works by Choice Housing Ireland
Odinsson v. HP, Inc. - Other Fraud
A new civil case, Odinsson v. HP, Inc., was filed on October 21, 2025, in the U.S. District Court for the Northern District of California. The case is based on diversity jurisdiction and alleges other fraud. Recent filings include ADR certifications.
Miller Jernigan Criminal Case Filing
The U.S. District Court for the Northern District of California has filed an information in the criminal case against Miller Jernigan. The filing on March 25, 2026, includes one count and associated penalty sheets.
De Castro v. O'Dea - Civil Case Filing
A new civil case, De Castro v. O'Dea, was filed in the U.S. District Court for the Northern District of California on August 5, 2025. The case involves a federal question basis and is categorized under 'Other Statutory Actions'. A recent filing on March 25, 2026, was a Notice of Change of Address.
Executive Lens LLC v. Reed - Civil Case
A new civil case, Executive Lens LLC v. Reed, was filed on August 24, 2025, in the U.S. District Court for the Northern District of California. The case involves a federal question and is categorized under 'Other Statutory Actions'. A recent filing on March 25, 2026, was a notice of change of address.
Zhang Li Case - Status Conference Continued
The U.S. District Court for the Northern District of California has continued the status conference for the criminal case against Zhang Li. The conference, originally scheduled for March 2026, has been rescheduled to September 24, 2026, following a stipulation between the parties.
Fleming v. Rosen, Bien, Galvan & Grunfeld LLP - Civil Rights Case Filing
A new civil case, Fleming v. Rosen, Bien, Galvan & Grunfeld LLP et al., was filed in the U.S. District Court for the Northern District of California on December 3, 2025. The case type is Civil, with a basis in Federal Question and nature of suit concerning Prisoner Civil Rights. Recent filings include orders granting leave to proceed in forma pauperis and directing service of process.
Holmes v. Coffey - Prisoner Condition Civil Case
The U.S. District Court for the Northern District of California has filed an order extending the time in the civil case Holmes v. Coffey, MD et al. The case, involving a prisoner's claim regarding prison conditions, was filed on March 25, 2025, and the last filing date was March 25, 2026.
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