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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
Healthplex Inc. Consent Order with NY DFS
The New York State Department of Financial Services (DFS) issued a consent order against Healthplex, Inc. for violations of the state's Cybersecurity Regulation. Healthplex will pay a penalty and must implement corrective actions to comply with data protection and multi-factor authentication requirements.
Wunderpetz LLC Consent Order - Unregistered Franchises
The Washington State Department of Financial Institutions entered a Consent Order against Wunderpetz, LLC for offering unregistered franchises. The company was ordered to pay $500 in investigative costs and cease and desist from further violations.
Washington State DFI Final Order against Isaac Mayanja & Associates
The Washington State Department of Financial Institutions entered a Final Order against Isaac Mayanja & Associates and Isaac Nsejjere Mayanja, revoking their registration and imposing a $62,000 fine. The order stems from false filings, failure to disclose, and impeding an examination.
Washington State DFI v. Anguluri, Innovative Investing Group - Statement of Charges
The Washington State Department of Financial Institutions Division of Securities issued a Statement of Charges against Prasad Anguluri and Innovative Investing Group Inc. for operating an unregistered investment adviser business and misleading investigators, seeking fines, disgorgement, and a cease and desist order.
Peterson Wealth Management LLC and Bryce Peterson - Consent Order
The Washington State Department of Financial Institutions entered a Consent Order against Peterson Wealth Management LLC and Bryce Peterson for violating the Securities Act by acting as unregistered investment advisers and exceeding de minimis clientele limits. The order includes a $15,000 fine, disgorgement, and investigative costs.
Washington State DFI v. iCap Enterprises - Securities Fraud
The Washington State Department of Financial Institutions has issued a Statement of Charges against iCap Enterprises, Inc., Chris Christensen, Jim Christensen, and 10 other related parties for alleged securities fraud. The action seeks to impose fines, costs, and cease and desist orders for operating a Ponzi scheme that defrauded over 1,800 investors out of at least $250 million.
September Jobs Data Shows Slowing Growth
The Connecticut Department of Labor reported that state employment declined by 5,700 jobs in September, indicating a slowing growth trend consistent with national patterns. This data release provides an update on the state's labor market conditions.
Connecticut Department of Labor September Labor Report
The Connecticut Department of Labor has released its September labor report. This report provides updated statistics on employment, unemployment, and other key labor market indicators for the state.
Connecticut Labor Market Data Update
The Connecticut Department of Labor has released its latest labor market data, indicating a slight increase in unemployment and mixed job growth for October and November. This report provides an update on the state's employment situation.
Connecticut Labor Dept Joins Multistate Worker Protection Alliance
The Connecticut Department of Labor has joined a multistate alliance focused on worker protection. This initiative aims to enhance collaboration and information sharing among state labor agencies to better enforce labor laws and protect workers across participating states.
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