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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
CFPB Orders Wise US Inc. $450k Redress and $44,955 Penalty
The CFPB has amended a consent order against Wise US Inc., requiring the company to provide approximately $450,000 in consumer redress and pay a $44,955 civil money penalty. The order resolves violations related to deceptive marketing disclosures and failures to comply with EFTA and Regulation E requirements.
CFPB Fines Draper & Kramer $1.5M, Bans Mortgage Lending
The CFPB fined Draper & Kramer Mortgage Corporation $1.5 million and banned it from residential mortgage lending for violations of the Equal Credit Opportunity Act. The Bureau has since issued a no-action letter, ceasing monitoring and enforcement of the consent order due to the company ceasing operations and the Bureau's resource prioritization.
CFPB v. Synapse Financial Technologies - Consumer Protection Enforcement
The CFPB has taken enforcement action against Synapse Financial Technologies, Inc. for alleged violations of the Consumer Financial Protection Act, resulting in a $1 civil money penalty and injunctive relief. The action stems from Synapse's failure to maintain adequate records of consumer funds, leading to a shortfall of $60-90 million and loss of access to funds for consumers.
FDA Requests Removal of Suicidal Behavior Warning from GLP-1 RA Medications
The FDA is requesting that drug manufacturers remove the warning about suicidal ideation and behavior from the labeling of GLP-1 RA medications approved for weight reduction. This action follows a comprehensive review that found no increased risk associated with these drugs.
Illinois AG Sues 14 Manufacturers Over PFAS Contamination
Illinois Attorney General Kwame Raoul has filed a lawsuit against 14 manufacturers of per- and polyfluoroalkyl substances (PFAS), also known as "forever chemicals." The lawsuit alleges these companies knowingly caused widespread contamination of Illinois' natural resources and drinking water supplies.
State AG Sues Salvage Yard for Pollution and Dumping
Illinois Attorney General Kwame Raoul has filed a lawsuit against Mowery Auto Parts and its owners following a fire that caused significant air and water pollution. The suit alleges environmental and public health dangers, unpermitted dumping, and the open burning of tires. An agreed preliminary injunction requires the company to investigate and clean up contamination.
Illinois AG Sues Kankakee Chemical Facility Owners for Air Pollution
Illinois Attorney General Kwame Raoul announced a lawsuit and two consent orders against the current and former owners of a Kankakee chemical facility for violations of air pollution control standards. The companies, Kensing LLC and BASF Corporation, will pay a total of $178,000 in civil penalties.
Illinois AG amends lawsuit against Trump Tower for environmental violations
Illinois Attorney General Kwame Raoul has amended a lawsuit against Trump Tower for alleged continued violations of environmental laws, specifically regarding underreporting water discharge into the Chicago River. The amended complaint seeks to prevent further violations and civil penalties.
Illinois AG Sues CWLP Over Coal Ash Release
Illinois Attorney General Kwame Raoul has filed a lawsuit against City, Water, Light, and Power (CWLP) for allegedly releasing over 700 tons of fly ash in August 2021. An agreed interim order requires CWLP to evaluate the incident and prevent future releases while the lawsuit is pending.
Connecticut AG Settles Cannabis Antitrust Violations for $416,000
Connecticut Attorney General William Tong announced a $416,000 settlement with three cannabis licensees and their acquiring company for alleged violations of cannabis and antitrust laws. The settlement resolves claims of 'gun jumping' and anticompetitive information exchange.
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