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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
US-Indonesia Trade Deal Praised by Farmers and Industry
The Office of the United States Trade Representative (USTR) issued a press release announcing that a trade deal between the U.S. and Indonesia has been praised by American farmers and industry leaders. The release highlights positive reception from key sectors benefiting from the agreement.
Ambassador Greer Speaks on International Law, Peace, and Prosperity
Ambassador Greer of the USTR spoke to University of Virginia law students about the role of international law in promoting peace and prosperity. The speech, delivered in February 2026, highlighted the practical applications and importance of international legal frameworks.
USTR Seeks Comment on Critical Minerals Trade Agreement Design
The U.S. Trade Representative (USTR) is seeking public comment on the design of a plurilateral agreement concerning trade in critical minerals. This initiative aims to strengthen the resilience of critical mineral supply chains through policy actions and international cooperation.
484(f) Committee: USITC, Customs, Census Trade Data Modifications
The 484(f) Committee, comprising USITC, CBP, and Census, modifies non-legal 10-digit statistical reporting numbers in the HTS and Schedule B. A new requirement effective January 1, 2026, mandates that requests be submitted according to the four-digit HTS heading.
Executive Order Modifying Duties to Address Threats by Russian Federation
The President has issued an Executive Order modifying duties to address threats posed by the Russian Federation. This action, published on February 11, 2026, amends existing trade regulations and is associated with Executive Order 14384.
OCC National Bank Chartering Rule on Non-Fiduciary Activities
The Office of the Comptroller of the Currency (OCC) has amended its national bank chartering rule concerning non-fiduciary activities. This final rule, published in the Federal Register, will take effect on April 1, 2026.
EU Commission Hosts Digital Services Act Implementation Roundtable
The EU Commission held its 4th roundtable on Digital Services Act (DSA) implementation with Civil Society Organisations (CSOs) on February 27, 2026. The meeting provided updates on DSA enforcement activities and discussed support for CSOs.
Judge Westmore's Criminal Standing Order
Judge Kandis A. Westmore of the U.S. District Court for the Northern District of California has issued a new criminal standing order. This order will take effect on February 5, 2026, and outlines procedures for criminal proceedings before the judge.
DEA Schedules Clonazolam, Diclazepam, Etizolam, Flualprazolam, and Flubromazolam in Schedule I
The Drug Enforcement Administration (DEA) is permanently scheduling five substances (clonazolam, diclazepam, etizolam, flualprazolam, and flubromazolam) in Schedule I of the Controlled Substances Act. This rule is effective April 1, 2026.
FinCEN Proposes Special Measure Against Swiss MBaer Bank
The Financial Crimes Enforcement Network (FinCEN) has proposed a special measure against MBaer Merchant Bank AG, a Swiss financial institution, identifying it as a primary money laundering concern. This proposal aims to protect the U.S. financial system from illicit finance.
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