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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
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
Florida man sentenced for fraud against 450 victims
Florida man sentenced for fraud against 450 victims
Practice pays $4.75M to settle kickback and unnecessary testing allegations
Practice pays $4.75M to settle kickback and unnecessary testing allegations
Former Maui officer Carlos Frate sentenced to 65 months for tasing arrestee
Former Maui officer Carlos Frate sentenced to 65 months for tasing arrestee
H.R. 528 Reforestation Act Cost Estimate
The Congressional Budget Office (CBO) has provided a cost estimate for H.R. 528, the Post-Disaster Reforestation and Restoration Act of 2025. The estimated cost associated with the bill is approximately $1 million.
Senate Bill Requires Amtrak Baby Changing Tables
A Senate bill, S. 71, the Baby Changing on Board Act, requires Amtrak to provide baby changing tables on its trains. The Congressional Budget Office estimates no federal budget effect from this legislation.
Bill Repeals Conflict Minerals Disclosure Requirements
A bill, H.R. 7085, has been reported by the House Committee on Financial Services to repeal certain conflict minerals disclosure requirements under the Securities Exchange Act of 1934. The Congressional Budget Office estimates this repeal will reduce federal costs associated with compliance.
H.R. 4284: Convey National Forest cemeteries to local governments
The House Committee on Natural Resources reported H.R. 4284, the Small Cemetery Conveyance Act, on January 14, 2026. This bill proposes to allow the conveyance of certain National Forest cemeteries to local governments. The Congressional Budget Office (CBO) provided a cost estimate on February 27, 2026.
Kelvin Peoples v. State - Criminal Appeal Affirmed
The Georgia Court of Appeals affirmed the trial court's denial of Kelvin Peoples' motion to withdraw his guilty plea. The court found no error in the proceedings related to the plea for burglary, aggravated assault, and false imprisonment.
Yaseen Food, Inc v. Simchah MacOn, LLC - Interlocutory Application Denied
The Court of Appeals of Georgia denied an interlocutory application in the case Yaseen Food, Inc v. Simchah MacOn, LLC. The docket number for this case is A26I0126. This denial means the case will proceed without the immediate appeal sought by the applicant.
Field v. Holman - Interlocutory Application Denied
The Court of Appeals of Georgia denied an interlocutory application in the case of Christy M. Field v. Michael William Holman. The docket number for this case is A26I0142. This denial signifies the conclusion of this specific procedural step in the legal proceedings.
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