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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
Spanish DPA Resolution on Procedure Termination
The Spanish Data Protection Agency (AEPD) has issued a resolution terminating procedure EXP202416460. This action signifies the closure of a specific enforcement or administrative process initiated by the agency.
EIOPA Revised Guidelines on Supervisory Review Process
The European Insurance and Occupational Pensions Authority (EIOPA) has published revised Guidelines on the Supervisory Review Process, incorporating updated regulatory developments and new supervisory best practices. These revised guidelines will become applicable on January 30, 2027.
EIOPA Updates Solvency II Guidelines on Supervisory Review and Risk Exposures
The European Insurance and Occupational Pensions Authority (EIOPA) has updated its Solvency II Guidelines concerning the supervisory review process and market/counterparty risk exposures. The revisions aim to align with Solvency II review outcomes, incorporate emerging risks like cyber and sustainability, and streamline existing rules.
California AG Blocks Federal Withholding of Education Funding
California Attorney General Rob Bonta secured a temporary restraining order blocking the U.S. Department of Education from withholding $4.9 billion in federal education funding from California. The order prevents the U.S. ED from enforcing demands related to FERPA compliance concerning gender identity education records.
AG Bonta Secures Emergency Order Protecting Public Health Funding
California Attorney General Rob Bonta, along with other state AGs, secured a temporary restraining order blocking the Trump Administration from terminating over $600 million in CDC grants for 14 days. The funding cuts targeted four Democratic-led states and were alleged to be politically motivated.
State AGs Oppose HUD Fair Housing Act Rollback
California Attorney General Rob Bonta, joined by 23 other state attorneys general, submitted a comment letter to HUD opposing a proposed rollback of Fair Housing Act regulations. The coalition argues that removing liability for discriminatory effects would weaken enforcement and harm marginalized groups.
Texas Election Integrity Act - Ban on Ballot Harvesting Upheld
The Fifth Circuit Court of Appeals has upheld Texas's ban on paid ballot harvesting, reversing a lower court's decision. This ruling allows the state to enforce provisions of the Texas Election Integrity Act that criminalize compensated vote delivery services, aiming to prevent fraud and coercion.
Texas AG Investigates Firetruck Manufacturers for Anticompetitive Scheme
Texas Attorney General Ken Paxton has opened an investigation into firetruck manufacturers REV Group, Inc., Oshkosh Corporation, and Rosenbauer Group for alleged anticompetitive conduct. The investigation follows complaints of dramatic price increases and delivery delays impacting Texas municipalities and fire departments.
Texas AG Sues Cord Blood Registry for Deceptive Practices
Texas Attorney General Ken Paxton has filed a lawsuit against CBR Systems Inc. for allegedly exploiting new parents through deceptive sales practices related to cord blood banking. The suit seeks civil penalties and injunctive relief for violations of consumer protection laws.
Texas AG Sues Dallas Officials Over Police Funding
Texas Attorney General Ken Paxton has sued the City of Dallas and its officials for allegedly violating a voter-approved measure (Proposition U) that mandates increased police funding. The lawsuit claims Dallas improperly calculated excess revenue, leading to underfunding of the Dallas Police Department and failure to conduct required compensation surveys.
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