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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
EU Lifts Most Economic Sanctions on Syria
The EU has lifted most economic sanctions on Syria, including those related to banking, finance, energy, and transport, effective May 28, 2025. This decision supports Syria's transition and economic recovery, though certain restrictions like arms embargoes and individual listings remain. EU operators can now engage in previously restricted activities.
EU Sanctions Iran: Individuals, Entities, Asset Freeze, Drone/Missile Tech
The European Commission announced new EU sanctions against Iran, adding 15 individuals and 6 entities subject to asset freezes and travel bans. The measures also extend prohibitions on drone and missile technology exports to Iran, impacting its support for Russia's war in Ukraine.
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.
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