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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
Security Council Removes Syria Officials from ISIL/Al-Qaida Sanctions List
The UN Security Council adopted Resolution 2799 (2025) to remove Syria's transitional President Ahmed al-Sharaa and transitional Minister for Interior Anas Hasan Khattab from the ISIL/Al-Qaida sanctions list. This decision, passed with 14 votes in favour and 1 abstention, is intended to support Syria's economic recovery and political transition.
Security Council Adds Four to Sudan Sanctions List
The UN Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan has added four individuals to its sanctions list. These individuals are associated with the Rapid Support Forces and have been designated under Chapter VII of the UN Charter.
Security Council Press Release on ISIL and Al-Qaida Sanctions
The UN Security Council issued a press release on February 27, 2026, concerning sanctions against ISIL (Da'esh) and Al-Qaida. The release details updates and decisions made by the Security Council regarding these sanctions regimes.
Biodiesel Investigation ER0083 Initiated
The UK Trade Remedies Authority has initiated an expiry review (ER0083) concerning biodiesel products originating in the United States and consigned from Canada. Interested parties can register their interest to participate in the investigation.
Biodiesel Trade Probe - US/Canada Expiry Review
The UK Trade Remedies Authority is conducting an expiry review of biodiesel originating in the United States, also consigned from Canada. Interested parties can register their interest and submit relevant information to participate in the ongoing investigation.
Anti-subsidy Investigation: Creamy/White Limestone from Portugal
The UK's Trade Remedies Authority has initiated an anti-subsidy investigation into creamy/white limestone from Portugal. Interested parties, including exporters and domestic producers, are invited to register their interest and participate in the investigation.
Wire Rod from China Investigation - Expiry Review Update
The UK Trade Remedies Authority has provided an update on the expiry review investigation (ER0082) concerning wire rod originating from China. This update includes the publication of various documents and requires interested parties to register their interest to participate in the ongoing investigation.
Boom Lifts Anti-subsidy Investigation from China (AS0076)
The UK Trade Remedies Authority has initiated an anti-subsidy investigation into boom lifts imported from China under case AS0076. Interested parties, including manufacturers and importers, are invited to register their interest and participate in the investigation.
EU Accepts Price Undertaking from Chinese Electric Car Producer
The European Commission has accepted a price undertaking from Volkswagen (Anhui) Automotive Company Ltd. regarding its CUPRA Tavascan model. This acceptance exempts the company from countervailing duties, provided it adheres to minimum import prices, volume limits, and EU investment commitments.
EU Requests WTO Panel on China Royalties for High-Tech
The EU has requested the establishment of a WTO panel to rule on China's practice of empowering its courts to fix worldwide licensing conditions for standard essential patents. This action follows unsuccessful consultations and aims to protect EU high-tech companies and their investments in innovation.
EU Imposes Anti-Dumping Duties on ABS from Korea and Taiwan
The European Commission has imposed definitive anti-dumping duties on imports of Acrylonitrile Butadiene Styrene (ABS) from South Korea and Taiwan. Duties range from 5.2% to 7.5% for Korea and 10.9% to 21.7% for Taiwan, following an investigation that found dumped imports were injuring EU manufacturers.
EU Imposes Anti-Dumping Duties on Valine from China
The European Commission has imposed definitive anti-dumping duties ranging from 31.3% to 53.8% on imports of valine from China. The investigation found that dumped imports were causing injury to the EU's valine industry. The EU market for valine is valued at €100 million, with imports from China accounting for approximately €80 million.
EU Steel Safeguard Measure Negotiations
The European Commission has welcomed the start of trilogue negotiations on a new EU steel safeguard measure. The proposed regulation aims to protect the EU steel industry by reducing tariff-free import volumes, doubling out-of-quota duties, and introducing a 'melt & pour' requirement. The measure is intended to be fully in place by July 1, 2026.
Crapo Remarks on USMCA Trade Agreement Review
Senator Mike Crapo delivered remarks at a hearing discussing the U.S.-Mexico-Canada Agreement (USMCA) six years after its approval. The remarks highlighted the agreement's positive impact on American jobs, manufacturing, and economic growth, while also noting areas for improved enforcement and the importance of business certainty.
USMCA Hearing Announcement
The U.S. Senate Finance Committee announced a hearing on the U.S.-Mexico-Canada Agreement (USMCA) to evaluate North American competitiveness. The hearing is scheduled for February 12, 2026, and will feature testimony from various stakeholders.
Specialty Crops Reporting on Opportunities and Promotion Act
Senators Crapo and Wyden, along with Representatives Valadao and Bonamici, introduced the Specialty Crops Reporting on Opportunities and Promotion Act to address foreign trade barriers impacting U.S. specialty crop exports. The bill aims to improve the annual U.S. Specialty Crops Trade Issues Report to better identify and combat tariffs and other restrictions.
Sanctioning Timeshare Resort Linked to CJNG for Defrauding U.S. Citizens
The U.S. Department of State announced sanctions against Kovay Gardens, a Mexican timeshare resort, and associated individuals and companies for their involvement in timeshare fraud schemes orchestrated by the Cártel de Jalisco Nueva Generación (CJNG). This action was taken under executive orders targeting illicit drug proliferation and terrorism.
US Designates Russia-Based Cyber Firm for Trade Secret Theft
The U.S. Department of State has designated Russia-based Matrix LLC (Operation Zero) and its director, Sergey Zelenyuk, for significant theft of U.S. trade secrets. This action, taken under the Protecting American Intellectual Property Act and Executive Order 13694, blocks their assets in the U.S. and prohibits U.S. persons from conducting business with them.
State Department Sanctions for Intellectual Property Theft
The Department of State has sanctioned one individual and two entities under the Protecting American Intellectual Property Act (PAIPA) for theft of trade secrets. This action, supported by Treasury designations, marks the first use of PAIPA and targets cyber tools stolen from a U.S. company.
US Sanctions Target Iran's Weapons Procurement and Shadow Fleet
The U.S. Department of State announced sanctions against individuals and entities in Iran, Türkiye, and the UAE involved in Iran's weapons procurement networks. Additionally, numerous shadow fleet vessels and their operators involved in transporting Iranian petroleum products were sanctioned.
US Sanctions Nicaraguan Officials for Repression
The U.S. Department of State announced sanctions on five senior Nicaraguan officials for their roles in the repression of the Nicaraguan people. These actions are taken under Executive Orders 13851 and 14088, targeting individuals involved in human rights abuses and consolidation of power by the Murillo-Ortega dictatorship.
Mays Chemical Company Recalls Frozen Raw Pork Loins
Mays Chemical Company is recalling approximately 3,900 pounds of frozen raw pork boneless loins due to potential contamination with Listeria monocytogenes. The product was imported from Brazil and distributed in Puerto Rico. Consumers are urged not to consume the product.
CS Beef Packers Recalls Ground Beef Due to E. Coli O145
CS Beef Packers LLC is recalling approximately 11,000 pounds of ground beef products due to potential E. coli O145 contamination. The U.S. Department of Agriculture's Food Safety and Inspection Service (FSIS) announced the recall, which affects products sold nationwide. Consumers are advised to check their freezers and discard the affected products.
Ajinomoto Foods Recalls Chicken Fried Rice Due to Foreign Matter
Ajinomoto Foods North America, Inc. is recalling approximately 3,013 pounds of chicken fried rice products due to potential foreign matter contamination. The U.S. Department of Agriculture's Food Safety and Inspection Service (FSIS) is issuing this public health alert to ensure consumers are aware of the recall.
Sobico USA LLC Recalls Siluriformes Fish Products
Sobico USA LLC is recalling approximately 1,209 pounds of Siluriformes fish products that were imported into the United States without the benefit of import re-inspection. The U.S. Department of Agriculture's Food Safety and Inspection Service (FSIS) is issuing this public health alert to ensure consumers are aware of the recall.
Rosina Food Products Recalls Frozen Meatballs Due to Foreign Matter
Rosina Food Products Inc. is recalling approximately 30,930 pounds of ready-to-eat frozen meatball products due to possible foreign matter contamination. The U.S. Department of Agriculture's Food Safety and Inspection Service (FSIS) announced the recall, which affects products distributed nationwide.
Treasury Sanctions Five Nicaraguan Officials for Repression
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned five Nicaraguan government officials for their roles in enabling repression. These sanctions target individuals leading key financial, communications, and military agencies within the Nicaraguan government.
Treasury Sanctions Iran's Shadow Fleet and Weapons Networks
The U.S. Department of the Treasury sanctioned over 30 individuals, entities, and vessels involved in illicit Iranian petroleum sales and ballistic missile/advanced conventional weapons programs. This action aims to increase economic pressure on Iran by targeting its revenue streams and weapons capabilities.
Treasury Sanctions Exploit Broker Network for Cyber Tools
The U.S. Department of the Treasury's OFAC designated Sergey Zelenyuk and his company, Operation Zero, along with five associated individuals and entities, for acquiring and distributing stolen U.S. government cyber tools. This is the first action taken under the Protecting American Intellectual Property Act.
Treasury Sanctions Sudanese Commanders for Atrocities
The U.S. Department of the Treasury's OFAC sanctioned three commanders of the Rapid Support Forces (RSF) for atrocities in El-Fasher, Sudan. These individuals were involved in ethnic killings, torture, starvation, and sexual violence during the RSF's siege and capture of the city.
DOJ: Delhi Man Sentenced for Illegal Export of Aviation Components to Russia
The Department of Justice announced that Sanjay Kaushik was sentenced to 30 months in prison for conspiring to illegally export aviation components from Oregon to Russia. This action highlights the DOJ's commitment to prosecuting violations of export control laws, especially those involving sensitive technologies.
Treasury Proposes Severing Swiss Bank MBaer's U.S. Access
The U.S. Department of the Treasury's FinCEN has proposed a rule to sever Swiss bank MBaer's access to the U.S. financial system due to its financial support for illicit actors linked to Russia and Iran. If finalized, U.S. financial institutions would be prohibited from maintaining correspondent accounts for MBaer.
DOJ: Company, Owner, Employee Sentenced for Illegal Tech Export to Russia
The Department of Justice announced the sentencing of Eleview International Inc., its owner Oleg Nayandin, and senior employee Vitaliy Borisenko for illegally exporting millions of dollars of U.S. technology to Russia. The company was fined $125,000 and sentenced to probation, while the individuals received prison sentences.
Former U.S. Air Force Pilot Arrested for Training Chinese Military
The Department of Justice announced the arrest of former U.S. Air Force pilot Gerald Eddie Brown, Jr. for allegedly providing defense services and training to Chinese military pilots without authorization. The charges are in violation of the Arms Export Control Act.
Former Pilot Charged with Violating Arms Export Control Act
The Department of Justice announced the arrest of Gerald Eddie Brown, Jr., a former U.S. Air Force pilot, for allegedly providing unauthorized defense services and training to Chinese military pilots. This action is in violation of the Arms Export Control Act and International Traffic in Arms Regulations (ITAR).
Antidumping or Countervailing Duty Order Advance Notification of Sunset Review
The International Trade Administration, part of the Department of Commerce, issued an advance notification regarding upcoming sunset reviews for antidumping or countervailing duty orders. This notice informs parties of the scheduled reviews.
Steel Wire Rod Duty Orders Continuation from Brazil, Indonesia, Mexico
The International Trade Administration has issued a notice regarding the continuation of antidumping and countervailing duty orders on steel wire rod from Brazil, Indonesia, Mexico, Moldova, and Trinidad and Tobago. This action confirms the ongoing application of these duties.
Ceramic Tile from China: Continuation of AD/CVD Orders
The International Trade Administration has published a notice regarding the continuation of antidumping and countervailing duty orders on ceramic tile from the People's Republic of China. This notice indicates that the existing orders will remain in effect following a review.
Notice of Scope Ruling Applications in Duty Proceedings
The International Trade Administration has published a notice regarding the filing of scope ruling applications in antidumping and countervailing duty proceedings. This notice informs interested parties about the applications received by the Department of Commerce.
Initiation of Five-Year Sunset Reviews Announced
The International Trade Administration announced the initiation of five-year sunset reviews for certain trade remedy measures. These reviews are conducted to determine whether existing measures should be continued. The notice was published in the Federal Register on March 2, 2026.
Choi v. Johnson - Civil Case Filing
A new civil case, Choi v. Johnson, was filed in the U.S. District Court for the Northern District of California on February 2, 2026. The case involves a copyright dispute and is assigned to Judge Thomas S. Hixson. A recent filing on March 1, 2026, concerns consent to proceed before a U.S. Magistrate Judge.
FDA Import Alert: GLP-1 Receptor Agonist Bulk Drug Substances
The FDA has issued Import Alert #66-80, placing Glucagon-Like Peptide-1 (GLP-1) Receptor Agonist Bulk Drug Substances on Detention Without Physical Examination. This action is due to concerns that these substances, used in compounding, may be adulterated and not meet current good manufacturing practice (CGMP) requirements.
FDA Import Alert 16-120: Detention of Non-Compliant Fish Products
The FDA has updated Import Alert 16-120, revising guidance for field personnel regarding the detention without physical examination (DWPE) of fish and fishery products from foreign processors not in compliance with the Seafood HACCP regulation. The update includes changes to the title, reason for alert, and guidance sections, incorporating foreign remote regulatory assessments as a compliance verification method.
FDA Import Alert 98-06: New Tobacco Products Detained Without Authorization
The FDA has updated Import Alert 98-06, which detains new tobacco products lacking required marketing authorization. This revision clarifies guidance and agency contacts, noting that ENDS products are now covered under a separate alert (98-07). Manufacturers and importers must ensure proper authorization to avoid detention.
Trankerloop Baby Bath Seats Recalled Due to Drowning Risk
The U.S. Consumer Product Safety Commission (CPSC) announced the recall of approximately 2,380 Trankerloop baby bath seats due to a drowning risk. The seats violate mandatory safety standards for infant bath seats because they are unstable and can tip over. Consumers are advised to stop using the product and contact Trankerloop for a full refund.
Sanven Technology Recalls Vevor Baby Gates for Injury Risk
Sanven Technology is recalling Vevor baby gates due to an entrapment hazard that violates mandatory safety standards and poses a risk of serious injury. Consumers are urged to stop using the recalled gates immediately and contact Sanven Technology for a full refund.
PQL Recalls LED Light Fixtures Due to Fire Hazard
PQL is recalling approximately 186,520 High Bay Linear LED light fixtures due to a fire hazard caused by degrading retaining pins. Consumers are advised to stop using the fixtures immediately and contact PQL for a free repair.
Weber Recalls 3.2 Million Grill Brushes Due to Ingestion Hazard
Weber is recalling over 3.2 million metal wire bristle grill brushes due to an ingestion hazard. The U.S. Consumer Product Safety Commission (CPSC) announced the recall on February 26, 2026. Consumers are advised to stop using the recalled brushes and contact Weber for a refund or replacement.
Dupray Neat Steam Cleaners Recalled Due to Burn Hazard
Dupray USA has recalled approximately 651,145 Neat Steam Cleaners due to a risk of burn hazards or serious injury from potential boiler ruptures. Consumers are advised to stop using the product immediately and obtain a free replacement safety boiler cap.
CBP Uncovers Over $400 Million in Duty Evasion
U.S. Customs and Border Protection (CBP) announced two major trade enforcement actions under the Enforce and Protect Act (EAPA), uncovering over $400 million in unpaid trade duties. The largest case involved 23 U.S. importers and identified over $250 million in owed revenue from goods transshipped through third countries.
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