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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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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
Regulation on permanent residency certificate for foreigners
The Polish Ministry of Interior and Administration issued a regulation establishing the form for a certificate confirming the submission of an application for permanent residency for foreigners. This regulation specifies the design and content of the certificate that will be issued to individuals applying for permanent residency status.
Cardone Law Data Security Incident Notification
Cardone Law Firm is notifying individuals of a data security incident discovered on August 25, 2025, which may have involved personal information. The firm is offering 24 months of free credit monitoring services to affected individuals.
WIPO PCT Filings Increased 0.7% to 275,900 in 2025
WIPO reported that international patent filings through the PCT system increased by 0.7% to 275,900 in 2025. China remained the leading origin of filings, with Huawei Technologies being the top applicant for the ninth consecutive year. Information and communications technologies dominated activity.
Supreme Court Wage Decision: Lopez v. Marmic LLC
The Supreme Court unanimously ruled in Lopez v. Marmic LLC that New Jersey wage and hour laws entitle all workers to be paid for work performed, regardless of immigration status or recordkeeping gaps. This decision upholds basic work rights and levels the playing field for compliant businesses.
Kansas KDHE Issues Boil Water Advisory for Culver
The Kansas Department of Health and Environment (KDHE) has issued a boil water advisory for the City of Culver public water supply system due to a loss of pressure, which could lead to bacterial contamination. The advisory took effect on March 21, 2026, and will remain in place until the issue is resolved and confirmed by laboratory testing.
Department of Education: IDEA Part C State Performance Plan and Annual Performance Report Revision
The Department of Education is seeking public comment on a proposed revision to an existing information collection request (ICR) concerning the IDEA Part C State Performance Plan (SPP) and Annual Performance Report (APR). This revision aims to assess and potentially minimize the public's reporting burden related to these plans.
IDEA Part B State Performance Plan/Annual Performance Report Comment Request
The Department of Education has issued a notice requesting public comment on a proposed revision to the Information Collection Request (ICR) for the Individuals with Disabilities Education Act (IDEA) Part B State Performance Plan (SPP) and Annual Performance Report (APR). The revision concerns data collection and reporting requirements for state, local, and tribal governments.
Department of Education Notice on Student Aid Verification Information Collection
The Department of Education has issued a notice proposing an extension without change of an existing information collection request (ICR) related to student aid verification. The notice provides details on the collection, estimated burden hours, and invites public comment.
Forest Service Facilities Condition Assessment Contract Opportunity
The U.S. Forest Service has issued a solicitation for a Facilities Condition Assessment contract opportunity in Ruidoso, New Mexico. This contract will support disaster relief funding following the South Fork Fire, with offers due by April 1, 2026.
Rodriguez v. Schuylkill County TCB - Objections to Tax Sale Denied
The Commonwealth Court of Pennsylvania affirmed a lower court's decision denying a property owner's objections to a tax sale. The owner argued the tax sale bureau failed to provide adequate notice and opportunity to cure delinquent taxes. The court found the bureau's notice procedures, including certified mail and first-class mail, were sufficient.
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