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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
AG Campbell Cites Construction Company $744,224 for Workers' Rights Violations
Massachusetts Attorney General Andrea Joy Campbell has issued citations totaling over $744,000 against Franca Service, Inc. and its president for violating state wage and hour laws. The citations include restitution for 101 workers and civil penalties for issues such as failure to pay overtime and misclassification of employees.
AG Campbell Secures $865,000 Settlement for Worker Misclassification
Massachusetts Attorney General Andrea Joy Campbell announced a $865,000 settlement with online supermarket Weee! for misclassifying over 160 delivery drivers as independent contractors and violating earned sick time laws. Weee! has agreed to reclassify drivers as employees and comply with state labor laws.
AG cites owner over $1M for worker payment failures
The Massachusetts Attorney General's Office has issued a citation against William J. Segal, owner of Alpha Healthcare LLC, for over $1 million in penalties and restitution due to failure to make timely wage payments to nearly 500 employees. The citation covers unpaid wages for work performed between September 15, 2024, and September 28, 2024.
State AG Secures $583,000 from Security Company for Wage and Sick Time Violations
The Massachusetts Attorney General's Office secured over $583,000 from Northeast Security, Inc. (NSI) to resolve allegations of violating state wage and earned sick time laws. The settlement includes restitution for over 3,000 workers and state penalties.
Prepaid Card Report on Workers' Compensation Payments
The California Commission on Health and Safety and Workers' Compensation (CHSWC) has released a final report examining the use of prepaid card programs for workers' compensation indemnity payments. The report considers recommendations for the continuation of such programs.
CHSWC Releases 2025 WOSHTEP Advisory Board Annual Report
The California Commission on Health and Safety and Workers’ Compensation (CHSWC) has released the 2025 Worker Occupational Safety and Health Training and Education Program (WOSHTEP) Advisory Board Annual Report. The report evaluates the use and impact of programs aimed at reducing job-related injuries and illnesses among California workers.
California Teens Learn Workplace Safety and Rights at Leadership Academy
The California Labor and Workforce Development Agency highlighted the 22nd annual Young Worker Leadership Academy, which educated teens on workplace safety and their rights. The event aimed to prepare young workers to recognize hazards and advocate for fair treatment, reflecting the state's commitment to informed workforce entry.
DWC Updates Official Medical Fee Schedule
The California Division of Workers’ Compensation (DWC) has updated the Official Medical Fee Schedule (OMFS) for Physician and Non-Physician Practitioner Services. The update incorporates new Medi-Cal rates and corrects existing sections, and is effective for services rendered on or after March 1, 2026.
Cal/OSHA Fines Company $212,850 for Amputation Accident
Cal/OSHA has issued penalties totaling $212,850 to All FAB Precision Sheetmetal, Inc., following an investigation into a workplace amputation accident. The company was cited for multiple violations, including willful and repeat serious accident-related violations related to machine guarding.
Ben's Service Center Consent Order - Air Emissions Violations
The Connecticut Department of Energy & Environmental Protection issued a consent order against Ben's Service Center for violations of air quality regulations concerning vapor recovery systems. The order requires a $3,200 civil penalty payment within 30 days.
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