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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.
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Data Privacy
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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 Attorney General Warns of Price Gouging Ahead of Winter Storm
New York Attorney General Letitia James has issued a consumer alert warning New Yorkers about potential price gouging of essential goods and services ahead of a winter storm. Violations can result in penalties of up to $25,000 per violation.
European AI Innovation Month Announced
The European Commission and the Irish Presidency of the Council have announced the European AI Innovation Month, a series of events scheduled from mid-October to mid-November 2026. The initiative aims to discuss and showcase AI development and deployment in Europe, culminating in the European Apply AI Summit.
Jane Doe 1 v. Lyft, Inc. - Civil Case Filing
A new civil case, Jane Doe 1 v. Lyft, Inc., was filed on February 21, 2026, in the U.S. District Court for the Northern District of California. The case involves a conditional transfer order from the Judicial Panel on Multidistrict Litigation.
R.R. v. LYFT, Inc. - Personal Injury Product Liability
A new civil case, R.R. v. LYFT, Inc., was filed on February 21, 2026, in the U.S. District Court for the Northern District of California. The case involves personal injury and product liability under diversity jurisdiction. A recent filing indicates a transfer for consolidated pretrial proceedings.
Hannah Harring Environmental Permit Application Advertisement
The Environment Agency has published an advertisement for an environmental permit application submitted by Hannah Harring for Sloe House, Winchester. This notice informs the public about the application and the process for submitting comments.
Environment Agency Shuts Waste Dump, Makes Arrests, Recovers Funds
The Environment Agency has shut down an illegal waste dump near the M25, arrested two individuals, and recovered £1.1m from waste crime activities. This action highlights the agency's increased use of technology and enforcement measures against illegal waste disposal.
NY Executive Order Declares Disaster Emergency
New York Governor Kathy Hochul has declared a state disaster emergency effective February 22, 2026, due to an expected nor'easter. The order applies to numerous counties and contiguous areas, suspending certain regulations to facilitate emergency response and relief efforts.
California AG Bonta Wins Ruling Against Tulare Zoning Update for CEQA Violation
California Attorney General Rob Bonta secured a court ruling against the City of Tulare's Zoning Ordinance Update, finding it violated the California Environmental Quality Act (CEQA). The court ordered the City to void its approval and comply with CEQA before any future actions.
State AGs Win Supreme Court Challenge Against Trump Tariffs
The Supreme Court ruled in favor of 12 State Attorneys General, including New York's AG Letitia James, declaring the Trump administration's "emergency" tariffs imposed under IEEPA unlawful. This decision overturns tariffs that had disrupted the economy for businesses and workers.
Temporary 10% Import Duty Imposed
President Trump has imposed a temporary 10% ad valorem import duty on articles imported into the United States for 150 days, effective February 24, 2026. This action aims to address international payment problems and rebalance trade relationships, with specific exemptions for certain critical goods and trade partners.
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