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Compliance & Legal
Legal Research
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Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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Environmental Compliance
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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
Colorado Warns of Online Investment Scams During Consumer Protection Week
The Colorado Division of Securities issued a warning about online investment scams during National Consumer Protection Week. The notice highlights common schemes like unsolicited cryptocurrency fraud and romance scams, referencing FTC data on significant financial losses to these activities.
Thomas v. Rodgers et al - Securities/Commodities Civil Case
A new civil case, Thomas v. Rodgers et al., was filed in the U.S. District Court for the Northern District of California on March 6, 2026. The case involves securities and commodities and includes a Verified Stockholder Derivative Complaint.
Legends Bank v. Orusa - Appeal Dismissed for Late Filing
The Tennessee Court of Appeals dismissed an appeal filed by Samson Orusa against Legends Bank and the Tennessee Department of Revenue. The dismissal was due to the appellant failing to file the notice of appeal with the Appellate Court Clerk within the mandatory 30-day period after the order was entered.
State-Funded Cleanup Enables New Affordable Housing
The California Department of Toxic Substance Control (DTSC) announced the opening of 43 new affordable homes in Richmond, funded by a state cleanup program. This project is part of a larger initiative to convert contaminated land into safe housing, with over 200 homes expected across three sites this year.
Freedom of Information Act Implementing Regulations Updated
The Nuclear Regulatory Commission has updated its Freedom of Information Act (FOIA) implementing regulations. These changes aim to enhance clarity and efficiency in processing FOIA requests. The rule is effective March 6, 2026.
State AG Criticizes Aquarion Sale Approval, Citing Doubled Water Bills
Connecticut Attorney General William Tong criticized the Public Utilities Regulatory Authority's preliminary approval of the Aquarion water company sale to a nonprofit, projecting doubled water bills for consumers. The decision reverses a prior denial and is expected to significantly impact public oversight and consumer protections.
US v. John McLaurin - Criminal Case Vacated and Remanded
The Fourth Circuit Court of Appeals vacated and remanded the criminal case of US v. John McLaurin. The court found that discretionary supervised release conditions not orally pronounced at sentencing are nullities, impacting the revocation judgment. The case is remanded for resentencing.
Cedar Coal Company v. Director, DOWCP - Black Lung Benefits Decision
The Fourth Circuit Court of Appeals denied Cedar Coal Company's petition to review an order awarding black lung benefits to the estate of Roger L. Mullins. The court found that the Administrative Law Judge's decision was supported by substantial evidence and that the claimant presented sufficient evidence within regulatory limitations.
State v. Lanier - Ohio Court of Appeals Affirms Trial Judgment
The Ohio Court of Appeals affirmed a trial court's judgment in the consolidated cases of State v. Lanier. The court found that the record clearly and convincingly supported the trial court's findings regarding the sentences imposed on the appellant.
State v. Norman - Resentencing Remand
The Ohio Court of Appeals reversed and remanded the case of State v. Norman for resentencing. The trial court failed to provide required notifications under the Reagan Tokes Act during the initial sentencing. The judgment is affirmed in all other respects.
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