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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
FDA Warning Letter to Premium Health Management
The FDA issued a warning letter to Premium Health Management Inc. for misbranding compounded semaglutide and tirzepatide products. The company's website made false or misleading claims about the products, suggesting they were compounded by Premium Health when they were not, and implying FDA approval or evaluation.
Correction to Federal Reserve Rules Regarding Delegation of Authority
The Federal Reserve System has issued a correction to its rules regarding the delegation of authority. This correction amends 12 CFR Part 265 and was published in the Federal Register on March 5, 2026.
Avian Influenza Detected in Domestic Flock
The Massachusetts Department of Agricultural Resources (MDAR) announced the detection of Highly Pathogenic Avian Influenza (HPAI) in a domestic flock in Dukes County. This marks the second domestic flock in Massachusetts to test positive this year. MDAR is advising poultry owners to implement strong biosecurity measures to prevent exposure.
State AGs Sue Trump Administration Over Tariffs
Connecticut Attorney General William Tong, joined by 22 other states and two governors, has filed a lawsuit challenging the Trump administration's latest round of tariffs. The lawsuit argues these tariffs, imposed without congressional approval, are illegal and increase costs for American consumers and businesses.
Fredis Ortez Reyes v. USCIS - Immigration Jurisdiction
The Fourth Circuit Court of Appeals reversed and remanded a district court's decision, holding that courts do have jurisdiction to review immigration judge decisions based solely on statutory interpretation. The case involves a denial of a derivative asylee status petition based on a prior removal order.
US v. Manger Blackmon - Criminal Appeal
The Fourth Circuit Court of Appeals affirmed the conviction of Manger Blackmon for being a felon in possession of a firearm. The court found that any error in not having a jury determine the 'occasions' for prior violent felonies was harmless, upholding the mandatory minimum sentence.
US v. Jose Duran Garcia - Appeal Affirmed
The Fourth Circuit Court of Appeals affirmed the district court's denial of Jose Duran Garcia's motion to suppress evidence. The court found that the search of the bus luggage compartment, based on a drug dog's alert, was lawful. Duran Garcia had pleaded guilty after his motion to suppress was denied.
United States v. Sergio Carrillo Murillo - Affirmation of Conviction
The Fourth Circuit affirmed the conviction of Sergio Carrillo Murillo in a published opinion. This decision is the second appeal in his 28 U.S.C. § 2255 proceedings, addressing claims of ineffective assistance of counsel related to his guilty plea and potential deportation.
Citizens Property Insurance Corporation Rate Filings Final Order
The Florida Office of Insurance Regulation has issued a final order regarding rate filings from Citizens Property Insurance Corporation. This order establishes the rates for personal and commercial property insurance lines, ensuring they meet statutory requirements for actuarial soundness and market function.
Cleveland v. Johnson - Traffic Violation Discovery Dispute
The Ohio Court of Appeals reversed and remanded a traffic violation conviction for Stephen-E Johnson. The court found the trial court abused its discretion by proceeding to trial without allowing discovery and by not compelling the appellee to provide discovery to the appellant.
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