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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
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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
OSHA Cites 3 Companies After 6 Worker Deaths from Gas Exposure
The U.S. Department of Labor's OSHA has cited Prospect Ranch LLC, Fiske Inc., and HD Builders for serious violations following the deaths of six workers due to hazardous gas exposure at a Colorado dairy farm. The companies face proposed penalties totaling over $246,000.
OSHA Cites Grain Silo Operator for Safety Violations After Worker Injury
The Occupational Safety and Health Administration (OSHA) has cited Alliance Grain Co. for safety violations following a worker injury. The agency proposed $276,407 in penalties for alleged failures in machine guarding, lockout/tagout procedures, and grain bin entry safety.
Tamara Motley Medicare Fraud Conviction Vacated on Identity Theft
The Ninth Circuit Court of Appeals vacated a portion of Tamara Motley's sentence for aggravated identity theft related to Medicare fraud. The court cited the Supreme Court's decision in Dubin v. United States, which narrowed the scope of the identity theft statute. The case is remanded for resentencing.
SEC Obtains Final Consent Judgment Against Ian G. Bell
The SEC announced it obtained a final consent judgment against Ian G. Bell, a Denver day-trader charged with defrauding investors. Bell raised over $1.3 million from 29 investors by lying about trading performance and misappropriating funds. He is permanently enjoined from securities violations and ordered to pay disgorgement.
SEC Obtains Final Judgments in Insider Trading Case
The SEC announced the entry of final consent judgments against Joseph C. Lewis, Carolyn W. Carter, Patrick J. O’Connor, and Bryan L. Waugh in an insider trading case. The judgments include penalties, disgorgement, and prejudgment interest totaling over $2.3 million.
SEC Settles Joel Castellanos Ponzi Scheme Action
The SEC has settled an action against Joel Castellanos for his role in an alleged $196 million Ponzi scheme. Castellanos is charged with selling unregistered securities and operating without proper registration, resulting in a $150,000 civil penalty and disgorgement.
Court Opinion Errata Sheet Amends Case Details
The United States Court of Appeals for the First Circuit issued an errata sheet to amend a previously issued opinion. The amendment corrects the name of the Postmaster General on the cover sheet and renumbers footnotes. This action is procedural and does not alter the substantive outcome of the case.
United States v. Yoon - Errata Sheet for Court Opinion
The First Circuit Court of Appeals has issued an errata sheet to amend a court opinion originally issued on February 20, 2026. The amendment corrects a minor typographical error on page 9 of the opinion.
AI Act: Code of Practice on AI-Generated Content
The EU AI Office convened working groups and workshops to gather stakeholder feedback on a draft Code of Practice for marking and labelling AI-generated content under the AI Act. Discussions focused on disclosure obligations, marking techniques, and responsibilities across the AI value chain.
US v. Konan - Sovereign Immunity for Mail Nondelivery
The Supreme Court ruled that the United States retains sovereign immunity for claims arising from the intentional nondelivery of mail. The decision clarifies the scope of the Federal Tort Claims Act's postal exception, impacting how individuals can sue the Postal Service for mail delivery issues.
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