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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
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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
RFQ for NMANDD PEACEPLUS Thriving Together Mental Health Care Contract
The UK Government has published a Request for Quotation (RFQ) for the NMANDD PEACEPLUS Thriving Together Mental Health Care contract. The opportunity is open for suppliers to design, develop, and deliver a cross-community arts project focused on mental health care history, with a closing date for tenders on April 21, 2026.
RFQ for PEACEPLUS Home Migration Project
The UK Government has published a Request for Quotation (RFQ) for the PEACEPLUS Home Migration Project, with a closing date of April 20, 2026. This opportunity is for service contracts related to cultural diversity and social inclusion initiatives in Northern Ireland.
Electricity Meters Supply Contract Opportunity
The UK Government's Contracts Finder portal has published an open opportunity for the supply of electricity meters for the HS2 railway station at Old Oak Common. The contract value is estimated between £100,000 and £150,000, with a closing date for bids on March 31, 2026.
Ministry of Defence Contract Opportunity for REEF
The UK Ministry of Defence has published an open opportunity for a £1M contract related to countering uncrewed underwater vehicles, known as Project REEF. This joint US-UK initiative is being managed through the US DIU's Commercial Solutions Opening process, with a closing date for applications on April 3, 2026.
Lower Thames Crossing Site Security Contract Opportunity
The UK Government's Contracts Finder portal has published an open opportunity for a site security contract for the Lower Thames Crossing project in Kent. The contract is valued between £300,000 and £500,000 and will involve supplying and installing a CCTV system, with potential expansion to security personnel services.
Yeovil College ITT for Fire and Security Services
Yeovil College has published an Invitation to Tender (ITT) for Fire and Security Services, with a closing date of May 5, 2026. The contract is valued at £0 and is scheduled to begin on August 1, 2026, with an end date of July 31, 2029. This is an open procedure, meaning any interested supplier can submit a tender.
Dhillon v Orchard - Sale and Rent Back Agreement Dispute
The England and Wales Court of Appeal has ruled on a dispute concerning a sale and rent back agreement. The case, Dhillon v Orchard, examines the application of the Financial Services and Markets Act 2000 and its associated order regarding the recovery of a property transferred under such an agreement. The judgment clarifies the regulatory implications for such transactions.
Ahmad v Crown Court at Leeds - Judicial Review of Search Warrants
The High Court of Justice has issued a judgment in the case of Ahmad v Crown Court at Leeds, concerning a judicial review of search and seizure warrants related to cryptoassets. The case involves allegations of money laundering linked to a significant VAT fraud.
Ranpariya v Government of India - Extradition Appeal
The England and Wales High Court (Administrative Court) heard a renewed application for leave to appeal an extradition order for Jaysukh Ranpariya to India. The applicant faces charges including murder and conspiracy to murder. The court is considering grounds related to the particulars of conduct, extradition offenses, prima facie case, and human rights concerns regarding torture and prison conditions in India.
Justice Investments Ltd v Visalia Energia SL - Interlocutory Applications
The High Court of Justice has issued a judgment concerning interlocutory applications in the case of Justice Investments Ltd v Visalia Energia SL. The judgment addresses matters arising from the joinder of a defendant, applications for security for costs, and restrictions on document disclosure.
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