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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
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
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
International Trade Commission: Tow-Behind Lawn Groomers from China Determination
The International Trade Commission has issued a notice regarding the determination for certain tow-behind lawn groomers and parts thereof from China. This notice is part of Investigation No. 731-TA-1153 (Third Review).
Heavy Walled Rectangular Pipes and Tubes from Mexico Antidumping Duty Review
The International Trade Administration has published the preliminary results of its administrative review of antidumping duties on heavy walled rectangular pipes and tubes from Mexico for the 2023-2024 period. This notice also includes a rescission in part of the review.
Fresh Garlic from China: Court Decision and Amended Scope Ruling
The International Trade Administration has issued a notice regarding fresh garlic from the People's Republic of China. This notice announces a court decision that is not in harmony with a final scope ruling and provides an amended final scope ruling pursuant to that court decision. The ruling is effective March 5, 2026.
Lithium Hexafluorophosphate from China: Antidumping Duty Investigations Initiated
The International Trade Commission has initiated antidumping and countervailing duty investigations into Lithium Hexafluorophosphate from China. These investigations, identified as Investigation Nos. 701-TA-790 and 731-TA-1778 (Preliminary), mark the beginning of a process to determine if these imports are unfairly priced or subsidized.
Proposed Airworthiness Directive for Airbus SAS Airplanes
The Federal Aviation Administration has issued a proposed airworthiness directive concerning Airbus SAS airplanes. The proposal addresses potential failures in the pylon beam, with a comment period closing on April 24, 2026.
Airworthiness Directives: Airbus SAS Airplanes
The Federal Aviation Administration (FAA) has issued an airworthiness directive (AD) concerning Airbus SAS airplanes. This AD mandates specific actions to address potential engine stalls, ensuring continued airworthiness and safety.
Airworthiness Directives: Airbus Helicopters
The Federal Aviation Administration (FAA) has issued an airworthiness directive concerning Airbus AS355 helicopters. This rule addresses a potential hot air leakage issue and mandates specific actions to ensure continued airworthiness. The directive becomes effective on March 25, 2026.
HPM, Inc. v. M.C. Dean, Inc. - Contract Dispute Ruling
The District Court of Colorado ruled on a motion to dismiss in the contract dispute between HPM, Inc. and M.C. Dean, Inc. The court granted in part and denied in part the motion to dismiss the third amended complaint concerning a subcontract for work on Buckley Air Force Base.
Estate of Ian David Lockhart v. Sheriff James Van Beek - Lawsuit Dismissal Denied
The U.S. District Court for the District of Colorado denied a motion to dismiss in a lawsuit filed by the estate of an inmate who died by suicide. The lawsuit names the Eagle County Sheriff's Office and a behavioral health provider as defendants. The court's order allows the case to proceed.
SEC Obtains Partial Consent Judgments Against Legacy Cares Defendants
The SEC announced partial consent judgments against defendants in a municipal bond offering fraud case. The judgments enjoin the defendants from future securities law violations. This action stems from an alleged scheme involving fabricated documents to inflate revenue projections for a sports complex, leading to bond defaults.
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