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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
NY AG Announces Sentencings for Car Theft Scheme
New York Attorney General Letitia James announced the sentencing of a tow truck operator and a used car dealer for a car theft scheme. The operator received 2-6 years in prison, and the dealer received 5 years of probation for stealing and illegally selling vehicles.
Ashirwad LLC v Bradbury - Court Opinion
The California Courts of Appeal, 4th Appellate District, Division 1 has made available its opinion in the case of Ashirwad LLC v. Bradbury et al. The filing date for this opinion was October 15, 2024. This document provides the court's decision and reasoning in this specific legal matter.
HHS OIG Audit of Utah Capitation Payments
The HHS Office of Inspector General (OIG) has issued an audit report, in partnership with the Utah Inspector General, concerning capitation payments made concurrently with another state. The report, dated February 20, 2026, details findings related to Medicaid payments.
HHS OIG: 14 Providers Improperly Claimed $70.6M in PRF Payments
The HHS Office of Inspector General (OIG) reported that 14 out of 30 selected Indian Health Service and rural providers did not comply with terms and conditions for expending $70.6 million in Provider Relief Fund (PRF) payments. The OIG recommended that HRSA require these providers to return unallowable expenditures.
GAO Report on CPSC Oversight of Toxic Substances in Children's Products
A GAO report highlights deficiencies in the Consumer Product Safety Commission's (CPSC) oversight of toxic substances in children's products. The report notes challenges in enforcing compliance with lead and phthalate standards and recommends improvements to the CPSC's data management and lab oversight processes.
GAO Report: DOD Natural Disaster Tracking and Resilience Planning Needs Improvement
The GAO released a report finding that the Department of Defense (DOD) needs to improve its tracking of natural disaster costs and resilience planning. The report highlights gaps in data collection for various natural disasters and potential inaccuracies in cost reporting, recommending DOD expand its scope and ensure data completeness.
GAO Recommends Strengthening NOAA Weather Modification Oversight
The GAO has recommended that NOAA strengthen its oversight of weather modification reporting, finding that the agency is not fully meeting its responsibilities. The report highlights significant errors in submitted reports and suggests improvements to data collection and public transparency.
GAO Report: HHS Emergency Preparedness Programs Lack Coordination
The GAO has released a report highlighting a lack of coordination between the Department of Health and Human Services' (HHS) Public Health Emergency Preparedness (PHEP) and Hospital Preparedness Program (HPP). The report notes that HHS awarded nearly $900 million in FY2024 to states and localities for these programs but lacks formal mechanisms for coordination, potentially leading to inefficiencies and reduced preparedness.
National Angel Family Day Proclamation
The President proclaimed February 23, 2026, as National Angel Family Day to honor victims of illegal immigration and recommit to mass deportation efforts. The proclamation highlights specific cases and reiterates the administration's stance on border security and immigration enforcement.
ESMA Consultation on CCP Collateral and Investment Policy
The European Securities and Markets Authority (ESMA) has issued a consultation paper regarding guarantees as collateral for Central Counterparties (CCPs) and certain aspects of their investment policies. The consultation seeks feedback on proposed changes to the regulatory framework governing CCPs.
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