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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
GDPR Fine of €4,000,000 Imposed on MODEL REYNA, C.B.
The Spanish Data Protection Agency (AEPD) has imposed a fine of €4,000,000 on MODEL REYNA, C.B. for violations of the GDPR. The company failed to respond to information requests from the agency during an investigation, leading to the sanction.
Delaware Court of Chancery: Contract Dispute on Discovery Material
The Delaware Court of Chancery granted a motion to declassify discovery materials in ECO Capital, Inc. v. Nivel Parts & Mfg. Co., LLC. Documents previously designated as "Highly Confidential" will now be considered "Confidential" under the court's order.
Awambu v. Department of Corrections - Civil Case Filing
A new civil case, Awambu v. Department of Corrections, was filed on February 18, 2026, in the U.S. District Court for the Northern District of California. The case involves a federal question and is based on alleged violations of the Americans with Disabilities Act in an employment context. Recent filings include proposed summons and a consent to proceed before a US Magistrate Judge.
DHS Appropriations Act, 2026 Hearing Announcement
The House Rules Committee announced a hearing for the Department of Homeland Security Appropriations Act, 2026, scheduled for March 3, 2026. The announcement includes links to the bill text, a comparative print, and a joint explanatory statement.
EU Legislation: Detergents, Restrictive Measures, Aviation Security, Ukraine
The EU Official Journal L series published new and amended regulations on March 2, 2026. These include updated rules on detergents, restrictive measures concerning Ukraine, and aviation security standards. Several implementing regulations and decisions also took effect.
Shana Griggs v. 20 Mile Road Parker CO LLC - Premises Liability
The U.S. District Court for the District of Colorado granted summary judgment for defendants 20 Mile Road Parker CO LLC and Thompson Thrift Development Inc. on the plaintiff's premises liability claim under the Colorado Premises Liability Act. The court found the plaintiff failed to raise a genuine dispute of material fact regarding the defendants' snow-removal actions. The motion was denied regarding the common-law negligence claim as it was not addressed by the parties.
Arias v. Newman - Order Striking Second Amended Complaint
The U.S. District Court for the District of Colorado struck the plaintiff's second amended complaint in Arias v. Newman, finding it failed to adequately specify the individual actions of the defendants. The court set a deadline of March 13 for further action.
Utility Commission Documents and Rules Repository
The Public Utilities Commission of Ohio (PUCO) provides a repository for its official documents and rules. This notice directs users to the PUCO's online portal for accessing these regulatory materials.
Serhii Matsibora - Notice of Apparent Violation and Intent to Assess Forfeiture
The Public Utilities Commission of Ohio (PUCO) has scheduled a hearing for the case of Serhii Matsibora (Case No. 25-751-TR-CVF). This action follows a Notice of Apparent Violation and an Intent to Assess Forfeiture, indicating potential penalties for the individual.
JATC Data Breach Notification
The UA Sprinkler Fitters Local 669 Joint Apprenticeship and Training Committee (JATC) has issued a data breach notification following suspicious activity detected on May 23, 2024. The breach potentially exposed names, Social Security numbers, driver's license numbers, and medical information of 518 Washington residents.
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