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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.
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Data Privacy
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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
Huang v. Lehman - Immigration Case Filing
The case of Huang v. Lehman was filed on March 11, 2026, in the U.S. District Court for the Northern District of California. The case type is Civil, with a basis in U.S. Government and nature of suit categorized as Other Immigration Actions. The filing fee was $405.
Cal/OSHA Advises Employers on Heat Illness Prevention
Cal/OSHA has issued an advisory urging employers to prevent heat illness as high temperatures are expected across California. The notice reminds employers of their legal obligations under existing Heat Illness Prevention Standards for both indoor and outdoor workplaces.
FCA Enforcement: Man jailed for illegal sale-rent-back scheme
The FCA has announced that Rajinder Gill has been sentenced to two and a half years in prison for running an illegal sale-and-rent-back scheme without authorization and illegally providing credit. His accomplices also received sentences. The scheme targeted vulnerable homeowners, resulting in significant financial losses and evictions.
FCA Imposes Restrictions on Sendsii Ltd
The FCA has imposed restrictions on Sendsii Ltd, preventing it from carrying out any regulated activity. This action follows the suspension of the firm's registration by HMRC. Sendsii Ltd is required to return all customer funds.
Environment Agency Removes Abandoned Boats from Thames
The Environment Agency has launched its biggest boat clean-up operation in a decade on the non-tidal Thames, aiming to remove over 100 abandoned vessels. This initiative is part of a new task force's efforts to address long-standing issues with sunk, wrecked, and unregistered boats on the river.
Environment Agency Secures £430k After Pollution Incidents
The Environment Agency has secured £430,000 from Imerys Minerals Limited for the West Country Rivers Trust following six clay pollution incidents between September 2021 and July 2023. Imerys will also pay £22,600 in investigation costs and has implemented measures to prevent future pollution.
Health Districts Urge Planning for Severe Weather
The Hampton & Peninsula Health Districts in Virginia are urging residents to plan for severe spring weather, including tornadoes, thunderstorms, and flooding. The notice provides safety tips and encourages participation in Severe Weather Awareness Week activities.
United States v. Tevye Tyshear Shelton Jones - Criminal Appeal
The Sixth Circuit Court of Appeals affirmed the convictions of Tevye Tyshear Shelton Jones on charges including drug possession with intent to distribute and illegal firearm possession. The court found no error in the lower court's proceedings and upheld all four convictions.
United States v. Vijaya Shetty - Sixth Circuit Court Opinion
The Sixth Circuit Court of Appeals has issued a non-precedential opinion in the case of United States v. Vijaya Shetty. The opinion is associated with docket number 24-1726 and was filed on March 11, 2026.
Poynter v. Bennett - Sixth Circuit Grants Rehearing En Banc
The Sixth Circuit Court of Appeals has granted a rehearing en banc in the case of Luther Poynter v. Aaron Bennett. This decision vacates the previous ruling, stays the mandate, and restores the case to the docket for further proceedings, including supplemental briefing and oral argument.
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