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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.
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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
Cottsway Housing Association Insurance Contract Award
UK Government announced the award of a contract for insurance and related services to Cottsway Housing Association. The notice, published on March 7, 2026, details six lots covering various insurance risks, including property, motor fleet, cyber, and directors' and officers' liability.
Buckinghamshire & Milton Keynes Fire Authority LMS Contract Award
The Buckinghamshire & Milton Keynes Fire Authority has awarded a contract to SKILLSET LIMITED for the hosting, maintenance, and support of a cloud-based virtual learning platform for support staff. The contract is valued at £31,620 including VAT and has an initial term of 24 months with an option for a 12-month extension.
Appliance Bay Doors Repair Maintenance Contract Notice
Buckinghamshire & Milton Keynes Fire Authority has awarded a contract for the repair and maintenance of appliance bay doors to INSTANT DOORS LIMITED. The contract is valued at £98,150 and will run for an initial 24 months with an option to extend.
Buckinghamshire & Milton Keynes Fire Authority Contract for Premises Risk Management Solution
Buckinghamshire & Milton Keynes Fire Authority has awarded a contract for a Premises Risk Management Solution to ACTIVE INFORMATICS LTD. The contract is valued at £46,730.86 and will run for an initial two years with an option to extend.
Ibragimov v. Edlow et al - Immigration Case Filing
A new civil case, Ibragimov v. Edlow et al, was filed in the U.S. District Court for the Northern District of California on March 7, 2026. The case involves 'Other Immigration Actions' and names the U.S. Government as a defendant. The initial filing is a complaint.
California AG Exposes $1.8M Luxury Vehicle Tax Evasion Scheme
California Attorney General Rob Bonta announced charges against 14 individuals for allegedly evading over $1.8 million in taxes on luxury vehicle purchases. The scheme involved falsely reporting vehicles as being used out-of-state, while they remained in California. The investigation uncovered over $20 million in evaded taxes.
Mar-Can Transport. Co. v. Local 854 Pension Fund - ERISA Withdrawal Liability
The Second Circuit affirmed a District Court ruling that reduced Mar-Can Transportation Company's ERISA withdrawal liability by $1.8 million. The court interpreted a key ERISA provision regarding the transfer of assets and liabilities when employees switch unions, impacting how withdrawal obligations are calculated for multiemployer pension plans.
Reidy Contracting Group, LLC v. Mt. Hawley Insurance Company - Insurance Coverage Dispute
The Second Circuit affirmed a district court ruling that Reidy Contracting Group, LLC is an additional insured under Mt. Hawley Insurance Company's excess liability policy. The court held that the Employers Liability Exclusion did not bar coverage because it was ambiguous and must be construed against Mt. Hawley.
McGucken v. Shutterstock, Inc. - Copyright Infringement Appeal
The Second Circuit Court of Appeals partially affirmed and partially vacated a district court's ruling in McGucken v. Shutterstock, Inc. The court affirmed the dismissal of copyright management information claims but vacated the dismissal of copyright infringement claims, remanding for further proceedings.
Care One LLC v NLRB - Court Opinion
The Second Circuit Court of Appeals affirmed a district court's denial of a preliminary injunction for Care One LLC and its affiliates. The court found that while the merits of the ultra vires claims regarding NLRB appointments and ALJ removal protections were not decided, the plaintiffs failed to demonstrate irreparable harm necessary for injunctive relief.
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