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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
Ten defendants sentenced over 108 years for Columbus drug trafficking
Ten defendants sentenced over 108 years for Columbus drug trafficking
Justice Department sues Miami Gardens tax preparer Christopher Brown and Superior Taxes LLC
Justice Department sues Miami Gardens tax preparer Christopher Brown and Superior Taxes LLC
Civil Rights Division secures $68M settlement in predatory land sales lawsuit
Civil Rights Division secures $68M settlement in predatory land sales lawsuit
Justice Department enforces order to divest Chinese company from U.S
Justice Department enforces order to divest Chinese company from U.S
Two men plead guilty to $3.5M Minneapolis Medicaid fraud
Two men plead guilty to $3.5M Minneapolis Medicaid fraud
Man sentenced to 48 months for acting as PRC covert agent
Man sentenced to 48 months for acting as PRC covert agent
Businessman waives $8.4M debt discharge after DOJ investigation
Businessman waives $8.4M debt discharge after DOJ investigation
FINRA Proposed Rule Change to Amend Communications with the Public Rule
FINRA has filed a proposed rule change with the SEC to amend FINRA Rule 2210 concerning communications with the public. The amendment would permit members to project performance or provide targeted returns on investments, subject to specific conditions ensuring a sound basis for such projections.
State AGs Warn Corporations on Antitrust and Consumer Protection
A coalition of 10 State Attorneys General, led by Florida AG Uthmeier, has issued notices to nearly 80 corporations involved with the U.S. Plastics Pact, Consumer Goods Forum, or Sustainable Packaging Coalition. The AGs warn that these companies' participation in initiatives setting production and packaging targets may violate antitrust and consumer protection laws.
State AG Secures 120-Year Sentence for Human Trafficker
Florida Attorney General James Uthmeier announced that the Office of Statewide Prosecution secured a 120-year prison sentence for Marquett James, who was convicted of human trafficking, racketeering, and conspiracy. This action follows a federal refusal to prosecute the case.
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