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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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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
Colorado Bill: Legal Privileges for State Auditor Disclosures
Colorado SB26-084, introduced for the 2026 Regular Session, aims to protect legal privileges for state entities when disclosing information to the state auditor related to the state's fraud hotline. The bill is currently under consideration.
Consolidated Appropriations Act, 2026
Congress has enacted the Consolidated Appropriations Act, 2026, providing funding for various government departments and agencies for the fiscal year ending September 30, 2026. The act details appropriations across multiple divisions, including Defense, Labor, Health and Human Services, Education, Transportation, Housing and Urban Development, Financial Services, and National Security.
Bankruptcy Administration Improvement Act of 2025
The Bankruptcy Administration Improvement Act of 2025, enacted on February 6, 2026, amends titles 11 and 28 of the US Code. It modifies compensation for chapter 7 bankruptcy trustees and extends the term of temporary bankruptcy judge offices.
Ending Improper Payments to Deceased People Act
Congress has enacted the Ending Improper Payments to Deceased People Act, Public Law 119-77, effective February 10, 2026. The Act amends the Social Security Act to improve coordination between federal and state agencies and the Do Not Pay working system to prevent improper payments to deceased individuals.
Semiquincentennial Congressional Time Capsule Act Enacted
Congress has enacted the Semiquincentennial Congressional Time Capsule Act, establishing a time capsule to commemorate the United States' semiquincentennial. The Architect of the Capitol is tasked with its creation, with contents to be determined by congressional leadership.
Congress Disapproves D.C. Tax Conformity Act
The US Congress has disapproved the D.C. Income and Franchise Tax Conformity and Revision Temporary Amendment Act of 2025. This joint resolution, passed by both the House and Senate, nullifies the action taken by the District of Columbia Council.
FDA Warning Letter to MedisourceRx
The FDA issued a warning letter to MedisourceRx on December 12, 2025, for failing to meet the conditions of section 503B of the FDCA. The inspection revealed that the outsourcing facility did not submit adverse event reports as required, violating federal drug laws.
FDA Warning Letter to East CK Trading Inc.
The FDA issued a warning letter to East CK Trading Inc. for significant violations of the Foreign Supplier Verification Program (FSVP) regulation. The company failed to develop and maintain an FSVP for imported foods, leading to potential refusal of admission and detention without physical examination.
FDA Warning Letter to Dynamic Stem Cell Therapy
The FDA issued a warning letter to Dynamic Stem Cell Therapy for misbranding an umbilical cord-derived stem cell product. The product is considered an unapproved new drug and an unlicensed biological product, violating the Federal Food, Drug, and Cosmetic Act. The FDA's review found claims on the company's website indicating the product is intended to diagnose, cure, mitigate, treat, or prevent disease.
FDA Warning Letter to AQ USA Inc. for Drug Manufacturing Violations
The FDA issued a warning letter to AQ USA Inc., d.b.a Ross Healthcare Inc., for significant Current Good Manufacturing Practice (CGMP) violations at its drug manufacturing facility in Lynden, Washington. The violations include inadequate laboratory testing for microbial contamination and failure to establish appropriate specifications for drug products.
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