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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
President Continues Suspension of Duty-Free De Minimis Treatment
The President has issued an Executive Order continuing the suspension of duty-free de minimis treatment for all countries. This action impacts shipments entering the United States through the international postal network and is based on national security and economic concerns.
Ending Certain Tariff Actions
President Biden has issued an executive order ending certain tariff actions previously imposed under various executive orders related to national emergencies. These tariffs, primarily *ad valorem* duties, will be removed as soon as practicable. The national emergencies themselves remain in effect.
Presidential Proclamation: 10% Import Surcharge
The President has issued a proclamation imposing a temporary 10% import surcharge to address fundamental international payments problems, including large balance-of-payments deficits. This action, authorized by the Trade Act of 1974, aims to protect the U.S. economy and national security. Specific product exceptions may apply.
ESMA Supervisory Briefing on CCP AAR Representativeness Obligation
The European Securities and Markets Authority (ESMA) has issued a supervisory briefing clarifying the representativeness obligation for Central Counterparties (CCPs) regarding their Approved Alternative Arrangements (AARs). This guidance aims to ensure consistent application of the obligation across the EU.
First Lady Donates Inaugural Gown to Smithsonian
First Lady Melania Trump donated her 2025 inaugural gown to the Smithsonian National Museum of American History's First Ladies Collection. The donation adds to the museum's extensive collection of historical artifacts and is now on public display.
MHRA Statement on PATHWAYS Puberty Blocker Trial Safety
The MHRA has issued a statement regarding the PATHWAYS puberty blocker trial, expressing concerns about participant wellbeing and initiating scientific dialogue with the trial sponsor, King's College London. The agency is applying high scrutiny to ensure the safety of potential child and young person participants.
United States v. Castro Alavez - Conviction Affirmed in Part, Vacated in Part
The Ninth Circuit affirmed in part and vacated in part the conviction and sentence of Luis Miguel Castro Alavez. The court agreed that the jury instruction regarding knowledge of drug type and quantity was erroneous and not harmless for the attempted possession charge, vacating the sentence for that count.
BLM Wild Horse Management Plans Revision Ordered by D.C. Circuit
The D.C. Circuit Court of Appeals ruled that the Bureau of Land Management (BLM) must revise its ten-year wild horse management plans. The court found that the plans impermissibly allowed for indefinite removals without proper determination of excess horses or consultation, requiring BLM to clarify future gather processes.
US v. McBreairty - Criminal Contempt Appeal
The First Circuit Court of Appeals affirmed a district court's criminal contempt order against Danielle McBreairty. McBreairty refused to testify in a federal trial, even after being granted statutory immunity under 18 U.S.C. §§ 6002-6003, invoking her Fifth Amendment privilege against self-incrimination.
US v. Yoon - Health Care Fraud Conviction Appeal
The First Circuit Court of Appeals affirmed the health care fraud conviction of Chang Goo Yoon, who submitted over a million dollars in false claims. The court upheld evidentiary rulings and sentencing enhancements, affirming his conviction for defrauding private insurers and his own car insurer.
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