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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
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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
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
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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
Shapiro Administration Expands Consumer Protections and Highlights Relief
The Shapiro Administration has expanded consumer protection initiatives in Pennsylvania, highlighting a new centralized hotline and website that has assisted over 10,000 residents. The announcement also details efforts to strengthen protections against emerging digital threats, including the launch of an AI Literacy Toolkit and an AI Enforcement Task Force.
PA DoBS Announces March Consumer Protection Events
The Pennsylvania Department of Banking and Securities (DoBS) announced a series of free consumer protection events in March. These events aim to educate Pennsylvanians on saving money, investing wisely, recognizing scams, and avoiding identity theft.
PA Banking and Securities Announces February Consumer Protection Events
The Pennsylvania Department of Banking and Securities (DoBS) has announced a series of free consumer financial protection events to be held in February 2026. These events aim to educate the public on saving money, investing wisely, recognizing scams, and avoiding identity theft.
PA Dept. of Banking and Securities Announces January Consumer Protection Events
The Pennsylvania Department of Banking and Securities (DoBS) announced a series of free consumer protection events throughout January 2026. These events aim to educate Pennsylvanians on avoiding scams, recognizing fraud, and preventing identity theft.
AG Torrez Supports Dismissal of Charges Against AG James and FBI Director Comey
New Mexico Attorney General Raúl Torrez issued a statement supporting the dismissal of charges against New York AG Letitia James and FBI Director James Comey. Torrez characterized the charges as politically motivated retaliation and an abuse of power.
New Mexico DOJ Arrests Thomas Nathaniel Goff for Child Solicitation
The New Mexico Department of Justice, in coordination with the FBI, has arrested Thomas Nathaniel Goff on charges of Child Solicitation by Electronic Communication Device. Goff is accused of soliciting a minor and faces up to nine years in prison if convicted.
New Mexico Court of Appeals Affirms Child Abuse Conviction of Alexis Avila
The New Mexico Court of Appeals has affirmed the conviction of Alexis Avila for first-degree child abuse resulting in great bodily harm. Avila was convicted in April 2023 for attempting to dispose of her newborn baby in a dumpster in January 2022. The Attorney General's office will now focus on ensuring Avila is remanded back into custody.
New Mexico DOJ Reminds Consumers to Submit Claims in Santa Fe Spa Case
The New Mexico Department of Justice is reminding consumers affected by the Santa Fe Spa Center case to submit claims for settlement funds. The settlement includes $350,000 to be returned to consumers, with claims due by February 10, 2026.
New Mexico DOJ Warns of Kratom Risks, Seeks Consumer Experiences
The New Mexico Department of Justice has issued a warning regarding the risks associated with kratom products, citing potential addiction and opioid-like effects. The department is encouraging New Mexicans to share their experiences with kratom to inform potential regulatory actions.
AG Torrez Statement on SNAP Benefits Victory
New Mexico Attorney General Raúl Torrez issued a statement celebrating a federal court victory ordering the Trump Administration to fully fund SNAP benefits. The ruling ensures continued support for hundreds of thousands of New Mexicans relying on the program. The administration has appealed the decision.
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