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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
GAO Report on Cybersecurity Regulation Harmonization
The GAO has released a report highlighting industry perspectives on the challenges and opportunities in harmonizing federal cybersecurity regulations for critical infrastructure. The report identifies redundancies and conflicts arising from overlapping regulations, impacting private sector entities responsible for essential services.
Noble Escrow Services LLC - Temporary Cease and Desist Order
The Washington State Department of Financial Institutions issued a temporary cease and desist order against Noble Escrow Services LLC on March 2, 2026. The order requires the company to immediately deposit funds to cover a deficit in its trust account, cease accepting new business, and continue processing existing transactions without harming customers.
Juan Dario Lopez License Revocation by DFI
The Washington State Department of Financial Institutions (DFI) has issued a Consent Order revoking the check casher license of Juan Dario Lopez (NMLS #1463739). The revocation is stayed for two years, contingent on compliance with the terms of the order.
Accommodation and Support Services Tender - £80M Value
The London Borough of Barnet has published a tender notice for Accommodation and Support Services with an estimated value of £80 million. The notice includes a pre-market engagement event on March 10, 2026, and an engagement deadline of April 15, 2026.
Employee Benefits Scheme Termination Notice
Transport for London has issued a termination notice for an Employee Benefits Scheme, stating the contract will not be signed. The reason provided is that it was an incorrect pipeline notice and the work is awarded via a compliant framework.
Cambridge University Hospitals NHS Trust Maintenance Contract
Cambridge University Hospitals NHS Foundation Trust has awarded a contract valued at £21,914.95 to Verna Care Int Ltd for macerate maintenance services. The contract duration is three months, from March 6, 2026, to June 5, 2026.
EEAST Vehicle Bay Doors, Barriers and Gates Maintenance Tender
The East of England Ambulance Service NHS Trust has published a tender notice for the maintenance, reactive repairs, and new installations of vehicle bay doors, barriers, and gates. This notice is part of the Trust's Estate Transformation Plan to modernize its facilities.
Roof Covering & Roofline Tender - Jigsaw Homes Group
Jigsaw Homes Group has published a tender notice for roof covering and roofline services in Tameside, with an estimated value of £1.44M. The tender submission deadline is April 2, 2026, and it is reserved for suppliers from Greater Manchester.
Chelmsford College Photocopier Tender Notice
Chelmsford College has published a tender notice for the leasing of 20 photocopiers across its campuses for a period of 3 years, with an estimated total value of £720,000. The notice was published on March 2, 2026, under the Procurement Act 2023.
Contract Award: DNA Museum Mounts
Derry City and Strabane District Council has awarded a contract valued at £55,906.80 for the design, manufacture, and installation of museum-grade mounts for artefacts and archives at the new DNA Museum. This notice serves as a contract award announcement.
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