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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
ZoRaw Milk Chocolate Recalled for Undeclared Almond and Peanut
The Canadian Food Inspection Agency has issued a recall for ZoRaw brand Milk Chocolate products due to undeclared almond and peanut allergens. Consumers are advised not to consume the affected products.
ICIM Halloumi Cheese Recalled Due to Undeclared Milk
The Canadian Food Inspection Agency has issued a recall for ICIM brand Halloumi Cheese due to undeclared sheep milk and goat milk. Consumers are advised not to use, sell, serve, or distribute the affected product.
Bell Canada Withdraws Features of Small Business Service
The Canadian Radio-television and Telecommunications Commission (CRTC) has approved Bell Canada's application to withdraw certain features of its Bell Total Connect for Small Business service. The affected features include Soft Client, Mobile Application, and Call Dashboard, due to end-of-life equipment. The withdrawal is effective September 30, 2025.
CRTC Policy Prohibits Fees Barrier to Switching Cellphone and Internet Plans
The CRTC has issued a new policy prohibiting fees that act as a barrier for consumers switching cellphone and Internet plans. These changes, effective June 12, 2026, amend the Wireless Code and Internet Code to empower consumers and align with recent amendments to the Telecommunications Act.
Telecom Consultation on CCTS Fee Structure
The Canadian Radio-television and Telecommunications Commission (CRTC) has extended deadlines for a consultation on the fee structure and dispute mechanism of the Commission for Complaints for Telecom-television Services Inc. (CCTS). The revised deadlines for submissions are April 7, 2026, for CCTS responses, April 21, 2026, for interventions, and May 26, 2026, for replies.
Lawrence v. Bingham Greenebaum Doll LLP - Opinion Vacating in Part
The Kentucky Supreme Court vacated in part an order from the Court of Appeals in Lawrence v. Bingham Greenebaum Doll LLP. The Supreme Court's decision vacates the final three paragraphs of the Court of Appeals' September 12, 2025 Order, which had sua sponte restricted the appellant's ability to file future appeals and imposed sanctions.
USTR Section 301 Investigations into Excess Capacity
The U.S. Trade Representative (USTR) has initiated Section 301 investigations into structural excess capacity and production in 16 economies. The USTR is seeking public comments on these investigations, with a deadline of April 15, 2026.
Suhr v. Woflow Inc. - Class Action Complaint
A class action complaint has been filed against Woflow Inc. by Jenni Suhr in the U.S. District Court for the Northern District of California. The case, identified as Case Number 3:26-cv-02161, was filed on March 12, 2026, and concerns alleged contract violations.
NY Cybersecurity Regulations and Grants for Water Systems
New York Governor Kathy Hochul announced new cybersecurity regulations and $2.5 million in grants for the state's drinking water and wastewater systems. The regulations include mandatory training, incident reporting, and risk-based standards, with grants available for assessments and upgrades.
ICE Arrests 9 Illegal Alien Sex Offenders in California
U.S. Immigration and Customs Enforcement (ICE) announced the arrest of nine individuals with prior sex offense convictions who were in the country illegally in California. The operation highlights ICE's ongoing efforts to remove dangerous criminals and criticizes state policies that allegedly hinder immigration enforcement.
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