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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
FDA Import Alert 16-120: Detention of Non-Compliant Fish Products
The FDA has updated Import Alert 16-120, revising guidance for field personnel regarding the detention without physical examination (DWPE) of fish and fishery products from foreign processors not in compliance with the Seafood HACCP regulation. The update includes changes to the title, reason for alert, and guidance sections, incorporating foreign remote regulatory assessments as a compliance verification method.
FDA Import Alert 98-06: New Tobacco Products Detained Without Authorization
The FDA has updated Import Alert 98-06, which detains new tobacco products lacking required marketing authorization. This revision clarifies guidance and agency contacts, noting that ENDS products are now covered under a separate alert (98-07). Manufacturers and importers must ensure proper authorization to avoid detention.
Trankerloop Baby Bath Seats Recalled Due to Drowning Risk
The U.S. Consumer Product Safety Commission (CPSC) announced the recall of approximately 2,380 Trankerloop baby bath seats due to a drowning risk. The seats violate mandatory safety standards for infant bath seats because they are unstable and can tip over. Consumers are advised to stop using the product and contact Trankerloop for a full refund.
Sanven Technology Recalls Vevor Baby Gates for Injury Risk
Sanven Technology is recalling Vevor baby gates due to an entrapment hazard that violates mandatory safety standards and poses a risk of serious injury. Consumers are urged to stop using the recalled gates immediately and contact Sanven Technology for a full refund.
PQL Recalls LED Light Fixtures Due to Fire Hazard
PQL is recalling approximately 186,520 High Bay Linear LED light fixtures due to a fire hazard caused by degrading retaining pins. Consumers are advised to stop using the fixtures immediately and contact PQL for a free repair.
Weber Recalls 3.2 Million Grill Brushes Due to Ingestion Hazard
Weber is recalling over 3.2 million metal wire bristle grill brushes due to an ingestion hazard. The U.S. Consumer Product Safety Commission (CPSC) announced the recall on February 26, 2026. Consumers are advised to stop using the recalled brushes and contact Weber for a refund or replacement.
Dupray Neat Steam Cleaners Recalled Due to Burn Hazard
Dupray USA has recalled approximately 651,145 Neat Steam Cleaners due to a risk of burn hazards or serious injury from potential boiler ruptures. Consumers are advised to stop using the product immediately and obtain a free replacement safety boiler cap.
CBP Uncovers Over $400 Million in Duty Evasion
U.S. Customs and Border Protection (CBP) announced two major trade enforcement actions under the Enforce and Protect Act (EAPA), uncovering over $400 million in unpaid trade duties. The largest case involved 23 U.S. importers and identified over $250 million in owed revenue from goods transshipped through third countries.
CBP Trade Fraud Probe: Two Arrested, $13.6M Gold Seized
U.S. Customs and Border Protection (CBP) announced the arrest of two individuals and the seizure of $13.6 million in gold as part of a trade fraud investigation. The probe identified an estimated $86.47 million in evaded duties through a scheme involving misrepresenting gold jewelry shipments.
CBP Collects $1 Billion in Duties After Ending De Minimis Loophole
U.S. Customs and Border Protection announced it has collected over $1 billion in duties on low-cost shipments since phasing out the de minimis loophole starting in May 2025. This action strengthens economic and national security by increasing oversight and preventing duty-free entry for goods from China and Hong Kong.
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