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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.
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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
DOE Announces $134 Million for Rare Earth Supply Chains
The U.S. Department of Energy announced a Notice of Funding Opportunity for up to $134 million to strengthen domestic rare earth element supply chains. The funding aims to support projects demonstrating commercial viability of recovering and refining rare earth elements from waste materials, reducing dependence on foreign sources.
Feed the Future Innovation Labs Grant for Global Food Security
The Department of State is seeking applications for the Feed the Future Innovation Labs grant program to advance global food security through research. Eligible U.S. colleges and universities can apply for awards ranging from $20 million to $40 million, with a total program funding of $64 million.
NNSA Grant for Nuclear Forensics Research at Universities
The National Nuclear Security Administration (NNSA) has announced a grant opportunity for universities to conduct basic research in nuclear forensics. This initiative aims to complement applied research at DOE National Laboratories and develop a future cadre of technical professionals in nuclear-related fields.
ICE arrests MS-13 gang member with removal order
ICE New Orleans reported the administrative arrest of Edgar Vixney Hernandez-Velasquez, an MS-13 gang member with a final order of removal. The individual is in ICE custody pending removal from the United States.
ICE Corrects Misinformation on New Jersey Immigration Enforcement
U.S. Immigration and Customs Enforcement (ICE) issued a notice to correct what it describes as false reporting regarding an immigration enforcement action in Trenton, New Jersey. The notice clarifies ICE's role and the nature of the operation, which involved federal partners executing a criminal warrant.
ICE Custody Death Notification: Alberto Gutierrez-Reyes
U.S. Immigration and Customs Enforcement (ICE) announced the death of Alberto Gutierrez-Reyes, an individual in ICE custody, at a California hospital on February 27, 2026. The notice details the circumstances of his death and ICE's commitment to providing comprehensive medical care.
ICE Lodges Immigration Detainers on Criminal Aliens Arrested for Manslaughter
ICE Houston has lodged immigration detainers on two individuals arrested for intoxicated manslaughter. The agency highlighted that in the past year, ICE Houston arrested 21 criminal aliens convicted of intoxicated manslaughter and 243 aliens with three or more DWI convictions.
Firearms Smuggling Leader Sentenced
Homeland Security Investigations announced the sentencing of Shem Wayne Alexander to nearly five years in prison for conspiracy to smuggle over 200 firearms from the US to Trinidad and Tobago. Alexander was extradited from Jamaica for prosecution.
CBP Acting Commissioner Addresses Trade and Cargo Security Summit
CBP Acting Commissioner Pete Flores delivered remarks at the Trade and Cargo Security Summit on May 6, 2025. The speech highlighted CBP's efforts in fostering legitimate trade and travel, enforcing tariffs, and combating illicit fentanyl.
CBP Implements Presidential Executive Orders on Tariffs
U.S. Customs and Border Protection (CBP) has implemented five Presidential Executive Orders, introducing new tariff rates on imports from China, Hong Kong, Canada, and Mexico. These changes include additional tariffs based on product origin and type, effective March 4 and March 7, 2025.
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