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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
CPUC Advocates for California Electricity Customers at FERC
The California Public Utilities Commission (CPUC) issued a notice detailing its advocacy efforts at the Federal Energy Regulatory Commission (FERC) to protect California electricity customers. The CPUC's participation in FERC proceedings has reportedly saved ratepayers over $5 billion in transmission costs.
CSA Disarms Over 7,500 Fake Investment and Crypto Scam Websites
The Canadian Securities Administrators (CSA) announced the deactivation of over 7,586 fake investment and crypto scam websites targeting Canadians between June 2025 and February 2026. This initiative highlights the CSA's ongoing efforts to combat online investment fraud using regulatory and technological tools.
State AGs Oppose SBA Rule Undermining Disaster Laws
California Attorney General Rob Bonta led a coalition of 20 state attorneys general in filing a comment letter opposing the U.S. Small Business Administration's interim final rule. The rule would preempt state and local permitting requirements following declared disasters, allowing contractors to self-certify compliance with building codes.
State AGs Demand GoFundMe Prove Removal of Plagiarized Charity Pages
California and 21 other state Attorneys General sent a letter to GoFundMe demanding proof that the platform has removed all unauthorized donation web pages created using charities' information without their consent. The coalition has given GoFundMe 14 days to provide this proof and disclose further information.
AG Bonta Supports Washington State Anti-Discrimination Law
California Attorney General Rob Bonta joined 13 other state attorneys general in filing an amicus brief supporting Washington State's motion for rehearing en banc. The brief opposes a Ninth Circuit panel's ruling that weakened a Washington State law prohibiting employment discrimination based on sexual orientation, arguing it harms states' ability to protect residents.
Towbin v. Fuller - Orleans Clerk Case Affirmed
The Louisiana Court of Appeal affirmed a lower court's decision in Towbin v. Fuller, concerning a clerk of court. The case involved multiple dissents from the appellate judges, indicating significant disagreement on the interpretation of evidence and prior case law.
Andrew Bradley Towbin v. John T. Fuller - Louisiana Court of Appeal
The Louisiana Court of Appeal reviewed a case involving candidate qualification requirements. The court affirmed a lower court decision, with multiple judges dissenting on the interpretation of statutory language regarding previous tax years for certification.
Towbin v. Fuller - Court Opinion
The Louisiana Court of Appeal issued an opinion in Towbin v. Fuller, affirming a lower court's disposition. The case involves a dispute over a five-year tax period, with multiple judges dissenting on various points of law and procedure.
Lirette v. Adams - Appeals Dismissed
The Louisiana Court of Appeal dismissed appeals in the Lirette v. Adams case. The court's disposition means the prior rulings regarding insurance coverage and a reduction in damages stand. This decision concludes the appellate phase for these specific appeals.
Towbin v. Fuller and Lombard - Judicial Candidate Disqualification
The Louisiana Court of Appeal affirmed a district court judgment regarding the disqualification of a judicial candidate, John T. Fuller. The case, Towbin v. Fuller and Lombard, involves an election matter concerning the candidate's eligibility for Criminal District Court. Multiple judges dissented from the majority opinion.
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