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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
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.
Northern Georgia Court Grants TRO Against Leadership Committee
The U.S. District Court for the Northern District of Georgia granted a Temporary Restraining Order (TRO) against Georgia's Lieutenant Governor and others concerning the state's "LC Statute" (O.C.G.A. ยง 21-5-34.2). The ruling addresses challenges to campaign contribution limits for leadership committees.
Danielle V. v. Commissioner of Social Security - Order Reversing Denial of Benefits
The U.S. District Court for the Western District of Washington issued an order reversing and remanding the Commissioner of Social Security's decision to deny supplemental security income and disability insurance benefits to Danielle V. The case, docketed as 3:25-cv-05104, involves judicial review of the administrative law judge's decision.
Bartholomew v. Parking Concepts, Inc. - Opinion Modification
The California Court of Appeal filed an order modifying an opinion in Bartholomew v. Parking Concepts, Inc. The modification adds a footnote to clarify the scope of privacy concerns related to Automated License Plate Recognition (ALPR) data collection. The court also denied the respondent's petition for rehearing.
VolumeFi Software v. Manian - Intentional Interference Case
The California Court of Appeal, Sixth Appellate District, filed an opinion in VolumeFi Software, Inc. v. Zaki Manian. The court affirmed the trial court's order denying Manian's special motion to strike the intentional interference with contract claim, finding the claim did not arise from protected statements.
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