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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 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.
Environmental Health Advocates v. Pancho Villa's - Proposition 65 Notice Requirements
The California Court of Appeal reversed a trial court's dismissal of a Proposition 65 enforcement action. The appellate court found that a plaintiff's failure to strictly comply with certain procedural notice requirements under the Safe Drinking Water and Toxic Enforcement Act of 1986 did not necessarily invalidate the action.
GAO Report: Improve Disability Access to DOL Job Programs
The GAO released a report highlighting issues with disability access to Department of Labor (DOL) job programs. The report found that job seekers with disabilities may not receive necessary accommodations and that DOL does not routinely analyze its monitoring results or evaluate the use of its guidance. The GAO recommended DOL address these systemic issues.
GAO Report on Interior Department Oil and Gas Data Sharing
The GAO released a report highlighting significant inefficiencies in the Department of the Interior's oil and gas data sharing processes. The report found that despite efforts to modernize systems, manual data entry and a lack of automated sharing persist, hindering oversight of energy development on federal and Tribal lands. The GAO recommends setting specific time frames and measurable goals to address these issues.
President Continues Suspension of Duty-Free De Minimis Treatment
The President has issued an Executive Order continuing the suspension of duty-free de minimis treatment for all countries. This action impacts shipments entering the United States through the international postal network and is based on national security and economic concerns.
Ending Certain Tariff Actions
President Biden has issued an executive order ending certain tariff actions previously imposed under various executive orders related to national emergencies. These tariffs, primarily *ad valorem* duties, will be removed as soon as practicable. The national emergencies themselves remain in effect.
Presidential Proclamation: 10% Import Surcharge
The President has issued a proclamation imposing a temporary 10% import surcharge to address fundamental international payments problems, including large balance-of-payments deficits. This action, authorized by the Trade Act of 1974, aims to protect the U.S. economy and national security. Specific product exceptions may apply.
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