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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
Bryant v. Dolloff - Georgia Court of Appeals Opinion
The Georgia Court of Appeals affirmed a trial court's decision in the case of Bryant v. Dolloff. The appellate court found no error in the trial court's rulings regarding motions to amend the pre-trial order, exclusion of witness testimony, jury charges, and amendments to the judgment.
Mario R. Sullivan v. State - Out-of-Time Appeal
The Georgia Court of Appeals vacated and remanded a trial court's denial of an out-of-time appeal for Mario R. Sullivan. The court cited a new statute, OCGA § 5-6-39.1, effective May 14, 2025, which revived the procedure for out-of-time appeals, overturning prior precedent that had abolished it.
Norhaven Partners LLC v. Justin Rice - Discretionary Appeal Granted
The Court of Appeals of Georgia has granted a discretionary application in the case of Norhaven Partners, LLC et al v. Justin Rice et al. The order directs the Appellant to file a Notice of Appeal within 10 days.
Tommy Schaefer faces federal murder charges for Bali killing
Tommy Schaefer faces federal murder charges for Bali killing
Owner sentenced 7 years for $56M Medicare fraud scheme
Owner sentenced 7 years for $56M Medicare fraud scheme
Cartel leader charged with narcoterrorism, terrorism, drug trafficking
Cartel leader charged with narcoterrorism, terrorism, drug trafficking
Bridal shop owner pleads guilty to $1.3M tax evasion
Bridal shop owner pleads guilty to $1.3M tax evasion
CalPrivacy Launches Data Broker Enforcement Strike Force
The California Privacy Protection Agency (CalPrivacy) has launched a Data Broker Enforcement Strike Force to investigate privacy violations within the data broker industry. This initiative aims to enhance compliance with the CCPA and the Delete Act, building on previous enforcement actions.
CalPrivacy Fines ROR Partners for Data Broker Violations
The California Privacy Protection Agency has fined ROR Partners LLC $56,600 for failing to register as a data broker as required by the Delete Act. The marketing firm was found to have collected and sold extensive consumer data without proper registration, highlighting the agency's focus on data broker compliance.
CalPrivacy Data Broker Registration Enforcement Advisory
CalPrivacy has issued an enforcement advisory reminding data brokers of their registration requirements, including disclosing trade names and websites, and registering independently. Data brokers must register by January 31 annually and face fines of $200 per day for non-compliance.
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