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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
Fitzgerald Transport Inc. Household Goods Application
The Washington Utilities and Transportation Commission (UTC) has received a new household goods carrier permit application from Fitzgerald Transport Inc., doing business as Coast Movers. The application was filed on October 1, 2025, and is currently in a pending status.
State AGs Sue Trump Administration Over Tariffs
A coalition of State Attorneys General, led by Colorado AG Phil Weiser, has filed a lawsuit challenging new tariffs imposed by the Trump administration. The suit argues these tariffs, enacted under Section 122 of the Trade Act of 1974, are illegal and will harm American consumers and businesses.
State AG Settlement with Debt Collector for Deceptive Practices
Colorado Attorney General Phil Weiser announced a settlement with Credence Resource Management, LLC (CRM) for deceptive debt collection practices. CRM will pay $43,500 and cease unlawful practices, including misrepresenting communication origins and excessive call frequency.
NIH Encourages Pre-Application Consultations for Tobacco Regulatory Science Grant
The National Institutes of Health (NIH) issued a notice encouraging applicants for the Tobacco Regulatory Science Small Grant Program (RFA-OD-25-008) to request pre-application consultations. This aims to ensure proposed research aligns with FDA Center for Tobacco Products' regulatory authorities and priorities. Applicants are asked to submit draft Specific Aims by May 14, 2026.
NIH Updates Data Management and Sharing Plan Elements
The National Institutes of Health (NIH) has updated the required elements for Data Management and Sharing Plans (DMS Plans) for research applications. Effective for due dates on or after May 25, 2026, a new, simpler format page will be required. This update aims to streamline the process and reduce applicant burden by clarifying common areas of confusion and removing extraneous details.
In Re Grace Minors - Parental Rights Termination Appeal
The Michigan Court of Appeals affirmed a lower court's termination of a mother's parental rights to her minor children. The court found the mother lacked parenting skills, failed to engage with services, and termination was in the children's best interest. The appellate court noted disappointment with the late filing of a brief by the Department of Health and Human Services.
Clark-Rose v. Mgm Grand Detroit LLC - Lower Court Judgment Affirmed
The Michigan Court of Appeals affirmed a lower court's judgment in favor of MGM Grand Detroit LLC in a case brought by former employee Taniesha Clark-Rose. The court found that MGM supported its motion for summary disposition with admissible evidence, rejecting the plaintiff's appeal.
People of Michigan v. Thomas Stephen Johnston - Affirmation of Lower Court Judgment
The Michigan Court of Appeals affirmed a lower court's denial of a motion to suppress evidence in the case of People of Michigan v. Thomas Stephen Johnston. The court found that the search warrant, though specifying alcohol testing, was sufficiently broad to include testing for THC.
Rp v. Tv - Lower Court Judgment Affirmed
The Michigan Court of Appeals affirmed a lower court's decision to deny a motion to terminate a personal protection order (PPO). The case involved allegations of assault and disputes over financial matters concerning a family member.
In Re K M Gill Minor - Parental Rights Termination
The Michigan Court of Appeals affirmed a lower court's order terminating parental rights for K M Gill Minor. The respondent's parental rights were terminated under MCL 712A.19b(3)(h) due to his lengthy prison sentence for murder and felony firearm charges, which will deprive the child of a normal home for over two years.
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