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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
California Supreme Court Modifies People v. Dixon Opinion
The California Supreme Court has modified its previous opinion in the case of People v. Dixon. The court has remanded the case back to a lower court for a hearing, indicating a procedural adjustment rather than a substantive change in law.
CA Supreme Court: Forum Clause Unenforceable Under Song-Beverly Act
The California Supreme Court ruled that forum selection clauses in consumer contracts are unenforceable under the Song-Beverly Consumer Warranty Act if they require litigation outside of California. This decision impacts how businesses draft consumer agreements and handle disputes involving California residents.
MHRA Seizes 20 Million Illegal ED Pills, Warns Against Online Buys
The MHRA announced the seizure of nearly 20 million illegal erectile dysfunction pills between 2021 and 2025, including 4.4 million in 2025 alone. The agency is warning the public against purchasing unauthorized medicines online due to significant health risks.
Bates v. Pakseresht - 9th Circuit Opinion
The Ninth Circuit Court of Appeals has issued an opinion in the case of Bates v. Pakseresht. This filing represents a judicial decision on a legal matter, contributing to the body of case law.
State Disciplines Healthcare Providers
The Washington State Department of Health has taken disciplinary actions against 11 healthcare providers, including denying applications, charging with unprofessional conduct, and placing credentials on probation. These actions are based on convictions, failure to comply with stipulations, and other professional misconduct.
Florida Governor Declares State of Emergency for 67 Counties due to Winter Weather and Drought
Florida Governor Ron DeSantis declared a state of emergency for 67 counties due to severe winter weather, drought, and increased wildfire activity. The order facilitates emergency harvests and relaxes restrictions on commercial vehicles to transport vulnerable crops.
Executive Order 26-31: Extension of State Attorney Assignment
Florida Governor Ron DeSantis issued Executive Order 26-31, extending the assignment of State Attorney Brian Haas for one year, until January 19, 2027. This extension is necessary to complete duties related to charges pending against Donald Seoane.
Executive Order 26-30: Extension of Attorney Assignment
Florida Governor Ron DeSantis issued Executive Order 26-30, extending the assignment of State Attorney Ginger Bowden Madden for one year until December 17, 2026. This extension is necessary to complete duties related to an ongoing case involving Sonya Faye Lowe.
Executive Order 26-32 Extension of State Attorney Executive Assignment
Florida Governor Ron DeSantis has extended Executive Order 26-32, continuing the assignment of the State Attorney for the Eleventh Judicial Circuit to represent the State concerning charges pending against John Tyler Roberts and Sarah Drew Diaz. The extension is for one year, until January 27, 2027.
Executive Order 26-29: Extension of State Attorney Executive Assignment
Florida Governor Ron DeSantis issued Executive Order 26-29, extending the assignment of State Attorney John F. Durrett for one year, until January 18, 2027. This extension is necessary to complete duties related to charges pending against Timothy Smith.
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