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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
WHD Limits Supervised Payments, No Liquidated Damages
The U.S. Department of Labor's Wage and Hour Division (WHD) issued Field Assistance Bulletin No. 2025-3, effective June 27, 2025, rescinding FAB 2021-2. The WHD will no longer supervise the payment of liquidated damages in administrative settlements under the Fair Labor Standards Act (FLSA), limiting supervised payments to unpaid minimum wages or overtime compensation.
WHD Suspends 2013 Home Care Enforcement Guidance
The U.S. Department of Labor's Wage and Hour Division (WHD) has issued Field Assistance Bulletin No. 2025-4, suspending enforcement of its 2013 final rule concerning the Fair Labor Standards Act (FLSA) application to domestic service employees. This guidance is effective immediately and will remain in place until a new final rule is issued.
ACF Contract for Unaccompanied Alien Children Services Noncompliant
The HHS OIG found that the Administration for Children and Families (ACF) awarded a $529 million sole source contract for unaccompanied alien children services in a noncompliant manner. The contract was double the cost estimate and lacked required pre-award documentation.
HHS OIG: West Virginia Failed to Collect $6.1M in Medicaid Drug Rebates
The HHS Office of Inspector General found that West Virginia failed to collect an estimated $6.1 million in federal rebates for physician-administered drugs dispensed to Medicaid managed-care enrollees. The audit identified failures in internal controls that prevented the state from invoicing manufacturers for these rebates.
EDPB Work Programme 2026-2027
The European Data Protection Board (EDPB) has adopted its work programme for 2026-2027, focusing on enhancing harmonisation, promoting compliance with GDPR, and strengthening enforcement cooperation. The programme outlines key initiatives including new guidelines on AI, consent, and anonymisation, alongside efforts to simplify GDPR compliance for stakeholders.
Tilting Point Media Fined $500K for CCPA/COPPA Children's Data Violations
California Attorney General Rob Bonta and Los Angeles City Attorney Hydee Feldstein Soto announced a $500,000 settlement with Tilting Point Media LLC for violating CCPA and COPPA. The company illegally collected and shared children's data from its mobile game "SpongeBob: Krusty Cook-Off" without parental consent.
Healthline.com Agrees to $1.55M CCPA Settlement with California AG
California Attorney General Rob Bonta announced a $1.55 million settlement with Healthline.com for alleged violations of the California Consumer Privacy Act (CCPA). The settlement resolves claims that Healthline failed to allow consumers to opt out of targeted advertising and shared sensitive health data with third parties without proper consent.
Sling TV Agrees to $530K Settlement for CCPA Privacy Violations
California Attorney General Bonta secured a $530,000 settlement with Sling TV for CCPA violations. The settlement resolves allegations that Sling TV failed to provide an easy opt-out for consumers to stop the sale of their personal information and lacked sufficient privacy protections for children. Sling TV must implement changes to comply with CCPA requirements.
State AGs Secure $5.1M Settlement from Education Software Company for Data Breach
California, Connecticut, and New York Attorneys General have secured a $5.1 million settlement with Illuminate Education, Inc. following a 2021 data breach that exposed sensitive student information. The company will pay $3.25 million in civil penalties to California and implement enhanced data security measures.
California AG Secures $1.4M CCPA Settlement with Jam City
California Attorney General Rob Bonta announced a $1.4 million settlement with mobile app gaming company Jam City, Inc. for violating the California Consumer Privacy Act (CCPA). The company failed to provide consumers with opt-out methods for the sale of their personal information and mishandled data of minors.
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