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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
APRA Decommissions D2A System Due to Security Vulnerabilities
The Australian Prudential Regulation Authority (APRA) has decommissioned its Direct to APRA (D2A) data submission system due to identified security vulnerabilities. APRA is accelerating its transition to the APRA Connect portal and has provided interim instructions for data submissions.
Man Arrested in Child Sexual Abuse Material Investigation
The Toronto Police Service announced the arrest of Stephen Tolys, 42, in connection with a child sexual abuse and exploitation material investigation. The arrest followed the execution of a search warrant in Hamilton, Ontario, where child sexual abuse material was allegedly located. Tolys faces multiple charges related to the creation, access, possession, and arrangement for child sexual abuse material.
Court affirms dismissal, lacks jurisdiction for late appeal
The Tennessee Court of Appeals affirmed the dismissal of claims, holding that it lacked jurisdiction due to a late appeal filed more than 30 days after the final orders. The court also affirmed the dismissal of a counter-complaint. The case originated from a dispute over a sand mining operation and a subsequent loan and settlement agreement.
Court of Appeals affirms termination of mother's parental rights
The Tennessee Court of Appeals affirmed a lower court's decision to terminate a mother's parental rights to her two minor children. The court found clear and convincing evidence supported the termination based on grounds including abandonment, persistence of conditions leading to removal, and failure to demonstrate willingness to assume custody. The case is remanded.
Bayer CropScience: Determination of Nonregulated Status of MON 95275 Maize
The Animal and Plant Health Inspection Service (APHIS) has determined that MON 95275 maize, genetically engineered for insecticidal properties, is no longer a regulated article. This determination follows a review of submitted data and public comments, recognizing the change in regulatory status as of March 19, 2026.
Notice of Request to Renew Information Collection for Laboratory Assessment Requests
The Food Safety and Inspection Service (FSIS) has published a notice requesting public comment on the renewal of an approved information collection for non-FSIS laboratories. This collection pertains to laboratory assessment requests during illness outbreaks and recall investigations. There are no changes to the existing information collection.
Hooey v. Badwi - Civil Appeal Affirmed
The Texas Court of Appeals affirmed a trial court's judgment in the civil case of Hooey v. Badwi. The appeal involved six points of error related to evidentiary rulings and due process claims. The court's decision upholds the original judgment.
Request for Information: Project Horus - Air Search Capability
The UK Government's Royal Navy has issued a Request for Information (RFI) for Project Horus, seeking a rapidly procured air search capability for maritime platforms. The RFI aims to gather industry interest and potential solutions for detecting, tracking, and identifying airborne threats, including UAS, FGA/FBA, and cruise missiles. The deadline for responses is March 31, 2026.
Cleaning Services Contract for Meridian Community Primary School
The UK Government has published an open opportunity for a cleaning services contract for Meridian Community Primary School, with a closing date of April 29, 2026. The contract is valued at £0 and is scheduled to begin on August 1, 2026, with an end date of July 31, 2029.
Air Source Heat Pump Installation Tender
Derbyshire County Council has published an open opportunity for the installation of Air Source Heat Pumps at Ashbourne Library and Hub, with a contract value of £160,500. Interested suppliers must submit tenders by 24 April 2026.
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