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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
I&S LLC Stipulation, Agreement, and Order
The Federal Trade Commission (FTC) has entered into a Stipulation, Agreement, and Order with I&S LLC. The order addresses alleged deceptive advertising practices related to the company's subscription services. I&S LLC has agreed to specific terms to resolve these allegations.
Dutch Botanicals LLC Stipulation Agreement Order
The US Food and Drug Administration (FDA) has issued a Stipulation Agreement Order against Dutch Botanicals LLC. This order likely addresses violations related to the manufacturing or marketing of food products, requiring specific actions and potentially imposing penalties.
Galactic Meds LLC Stipulation, Agreement, and Order
The US Department of Justice has entered into a Stipulation, Agreement, and Order with Galactic Meds LLC. This agreement resolves alleged violations related to the False Claims Act, requiring Galactic Meds LLC to pay a settlement amount and implement compliance measures.
Grateful Grove LLC Stipulation Agreement Order
The Federal Trade Commission (FTC) issued a Stipulation Agreement Order against Grateful Grove LLC for deceptive advertising practices related to its "Get Sleep" product. The order prohibits the company from making unsubstantiated claims about the product's efficacy and requires specific disclosures.
PURA Final Decision in Yankee Gas Case
The Connecticut Public Utilities Regulatory Authority (PURA) has issued its final decision in the Yankee Gas case. This decision impacts energy companies operating within the state and establishes regulatory parameters for utility operations.
PURA Press Releases: Water Rate Case, Electric Rate Adjustments
The Connecticut Public Utilities Regulatory Authority (PURA) has issued several press releases detailing 2024 activities. Key announcements include electric rate adjustments effective July 1, 2024, and approval of CT Water's rate case with enhanced customer policies. Other releases cover newsletters, annual reports, and program incentive updates.
PURA Holds Public Comment Hearings on CNG/SNG Rate Application
The Connecticut Public Utilities Regulatory Authority (PURA) will hold public comment hearings to gather ratepayer feedback on an application by Connecticut Natural Gas Corporation and The Southern Connecticut Gas Company to amend their existing rate schedules. These hearings are part of the regulatory process for reviewing proposed changes to utility rates.
PURA Approves Low-Income Electric Discount Rate
The Connecticut Public Utilities Regulatory Authority (PURA) has approved a final decision establishing a low-income discount rate for qualifying residential electric customers. This decision, made in Docket No. 17-12-03RE11, aims to provide financial relief to eligible households.
PURA Approves Settlement with Clearview Electric for Marketing Violations
Connecticut's Public Utilities Regulatory Authority (PURA) approved a settlement requiring Clearview Electric Inc. to pay $500,000 and withdraw from the Connecticut electric supplier market for six years. This resolves claims of marketing violations.
Cook v. SoFi Technologies, Inc. - Civil Case Filing
A new civil case, Cook v. SoFi Technologies, Inc., was filed on February 27, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint filed by Joshua Cook against SoFi Technologies, Inc., with a filing fee of $405.
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