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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
Shana Griggs v. 20 Mile Road Parker CO LLC - Premises Liability
The U.S. District Court for the District of Colorado granted summary judgment for defendants 20 Mile Road Parker CO LLC and Thompson Thrift Development Inc. on the plaintiff's premises liability claim under the Colorado Premises Liability Act. The court found the plaintiff failed to raise a genuine dispute of material fact regarding the defendants' snow-removal actions. The motion was denied regarding the common-law negligence claim as it was not addressed by the parties.
Utility Commission Documents and Rules Repository
The Public Utilities Commission of Ohio (PUCO) provides a repository for its official documents and rules. This notice directs users to the PUCO's online portal for accessing these regulatory materials.
Serhii Matsibora - Notice of Apparent Violation and Intent to Assess Forfeiture
The Public Utilities Commission of Ohio (PUCO) has scheduled a hearing for the case of Serhii Matsibora (Case No. 25-751-TR-CVF). This action follows a Notice of Apparent Violation and an Intent to Assess Forfeiture, indicating potential penalties for the individual.
JATC Data Breach Notification
The UA Sprinkler Fitters Local 669 Joint Apprenticeship and Training Committee (JATC) has issued a data breach notification following suspicious activity detected on May 23, 2024. The breach potentially exposed names, Social Security numbers, driver's license numbers, and medical information of 518 Washington residents.
Phia Group Data Security Incident Notification
The Phia Group has notified the Washington Attorney General's office of a data security incident affecting approximately 2,802 residents. Personal information including clinical data, DOB, and SSN may have been compromised between July 8-9, 2024.
Fried Frank Data Breach Notice
Fried Frank, Harris, Shriver & Jacobson LLP is issuing a data breach notice to affected individuals following a cybersecurity incident discovered on October 27, 2025. The incident involved unauthorized access to a user account, leading to the potential exposure of personal information. The firm is offering two years of free credit and identity monitoring services.
Gravity Payments Data Security Incident Notification
Gravity Payments is notifying consumers of a data security incident that occurred around August 22, 2025, due to a vulnerability in a third-party service provider's software. Personal information may have been accessed, and affected individuals are being offered credit monitoring services.
TABB Inc. Data Breach Notification
TABB Inc., a business partner of The Brooklyn Hospital Center, is notifying individuals of a data breach discovered on August 14, 2024, which may have involved personal information including name and variable data elements. The company is offering 12 months of free identity protection services.
MSCHE Technology Use Procedures
The Middle States Commission on Higher Education (MSCHE) has issued new administrative procedures for the acceptable use of Commission technology, effective July 1, 2024. These procedures apply to all Commission representatives and aim to ensure secure, appropriate, and ethical technology utilization.
MSCHE Accreditation Procedures for Changing Primary Accreditor
The Middle States Commission on Higher Education (MSCHE) has updated its procedures for institutions changing their primary accreditor. The document outlines the steps and considerations involved in this process, emphasizing the need for adherence to MSCHE's standards and guidelines.
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