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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
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Insurance Compliance
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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
Requires electronic filing of lobbying filings
The New York State Senate has introduced Bill S5843, which mandates the electronic filing of all lobbying reports through the Commission on Ethics and Lobbying on the Government's online system. This change aims to modernize and streamline the lobbying disclosure process.
Bill S5041 Defines Victim of Sexual Offense
New York State Senate Bill S5041 proposes to amend Executive Law Section 108 to expand the definition of a victim of a sexual offense. The bill specifically includes victims of the unlawful dissemination or publication of an intimate image within this definition. This change aims to provide broader legal protections for individuals subjected to such offenses.
Bill S496: Employers Inform Employees About Employment Contract Provisions
New York State Senate Bill S496 requires employers to inform employees that non-disclosure or non-disparagement provisions in employment contracts do not prohibit communication with law enforcement, the EEOC, the state division of human rights, or an attorney. The bill aims to clarify employee rights regarding reporting and legal counsel.
800 Bills Signed Into Law by Governor
The Governor of New York has signed 800 bills into law, impacting various sectors including economic development, real property tax exemptions, emergency medical systems, consumer protection, telecommunications, artificial intelligence, oil and gas leases, and law enforcement counseling. These new laws will take effect on January 8, 2026.
NY Senate Bill S5227 - Mount Van Hoevenberg Olympic Sports Complex
New York State Senate Bill S5227 proposes an amendment to Article 14, Section 1 of the state constitution concerning the Mount Van Hoevenberg Olympic Sports Complex in Essex County. The bill has passed the Senate and is moving through the legislative process.
Eligibility of Cost Accountants for Research Analyst Audits
The Securities and Exchange Board of India (SEBI) issued a clarification on March 25, 2026, confirming that members of the Institute of Cost Accountants of India are eligible to conduct the annual audit of Research Analysts. This guidance clarifies existing eligibility criteria for such audits.
Eligibility of Cost Accountants to Audit Investment Advisers Clarified
The Securities and Exchange Board of India (SEBI) has issued a clarification regarding the eligibility of members of the Institute of Cost Accountants of India to conduct the annual audit of Investment Advisers. This circular provides guidance on the qualifications required for auditors.
Addendum to SEBI Circular on Borrowing by Mutual Funds
The Securities and Exchange Board of India (SEBI) has issued an addendum to its circular regarding borrowing by mutual funds. This addendum provides clarification or supplementary information to the existing guidelines on this matter.
SEBI: Stock Broker Reporting Relaxations and Demat Account Reporting Removed
The Securities and Exchange Board of India (SEBI) has issued a circular providing relaxations in certain reporting requirements for specific stock brokers. The circular also removes the requirement for reporting of demat accounts, aiming to ease business operations.
SEBI reviews Settlement Guarantee Fund for commodity derivatives
The Securities and Exchange Board of India (SEBI) has issued a circular reviewing the coverage of the Settlement Guarantee Fund (SGF) for the commodity derivatives segment. This review aims to assess the adequacy and effectiveness of the SGF in managing risks within the commodity derivatives market.
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