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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
AEPD Resolution: Simyo Denied Voice Recording Access
The Spanish Data Protection Agency (AEPD) issued a resolution against Simyo (Orange España Virtual, S.L.) for denying a consumer's right of access to voice recordings related to a SIM swap. Simyo initially conditioned access on a judicial order, which is not required by law, but later provided the recordings after the complaint.
AEPD resolves identity theft data use complaint against TELFY TELECOM
The Spanish Data Protection Agency (AEPD) has resolved a complaint against TELFY TELECOM for alleged misuse of personal data in an identity theft case. The company failed to respond to a data access request from a customer who was a victim of identity theft, leading to a formal resolution by the AEPD.
AEPD Resolution on Data Protection Access Right Procedure
The Spanish Data Protection Agency (AEPD) issued a resolution regarding a data protection rights procedure, specifically concerning the right of access. The resolution details the process followed after a complaint was filed and notes that the data controller ultimately provided the requested response.
Ofcom Fines Porn Company £800k for Age Check Failures
Ofcom has fined Kick Online Entertainment SA £800,000 for failing to implement effective age verification measures to prevent children from accessing pornographic content, as required by the Online Safety Act. An additional £30,000 fine was imposed for non-compliance with information requests.
California AG Denounces Harassment of Somali Childcare Providers
California Attorney General Rob Bonta issued a notice denouncing the harassment of Somali childcare providers by internet vigilantes. The notice reminds Californians of existing hate crime guidance and resources for law enforcement and victims, emphasizing that such harassment is illegal.
California AG Investigates Eaton Fire Response for Discrimination
California Attorney General Bonta has announced an investigation into the emergency response to the Eaton Fire. The investigation will examine potential race, age, or disability discrimination in emergency preparations and response, particularly concerning delayed evacuation notices in the historically Black community of West Altadena. The fire resulted in at least 19 deaths and significant property destruction.
California AG Sues US Dept. of Education Over FERPA Enforcement
California Attorney General Rob Bonta filed a lawsuit against the U.S. Department of Education, challenging its findings that the California Department of Education violated FERPA. The lawsuit seeks to block the Department of Education from imposing new conditions on $4.9 billion in federal education funding.
California AG Vows Suit Against EPA Over Rescission of Greenhouse Gas Finding
California Attorney General Rob Bonta announced his intention to sue the Environmental Protection Agency (EPA) over its final rule rescinding the 2009 Endangerment Finding. This action removes federal protections limiting vehicle greenhouse gas emissions, which the AG argues violates established law and scientific consensus.
State AGs Sue Trump Admin Over $600M Health Funding Cut
California Attorney General Rob Bonta, along with attorneys general from Colorado, Illinois, and Minnesota, filed a lawsuit against the Trump Administration to block the termination of over $600 million in CDC grants. The lawsuit alleges the funding cuts are politically motivated and would harm public health infrastructure.
California AG settles with Disney for $2.75M over CCPA violations
California Attorney General Rob Bonta announced a $2.75 million settlement with The Walt Disney Company for alleged violations of the California Consumer Privacy Act (CCPA). The settlement resolves claims that Disney failed to fully honor consumer requests to opt-out of the sale or sharing of their data across all devices and services.
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