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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
Contract Award Notice: Delegated Commissioning Via Clinic 26/28
Surrey and Borders Partnership NHS Foundation Trust has issued a contract award notice for Delegated Commissioning Via Clinic 26/28. This notice pertains to the recontracting of existing services with current and some new suppliers.
CRIMINT Licence and Support Awarded
The Mayor's Office for Policing and Crime has awarded a contract for CRIMINT application licence and support for the period 2026-2027. The contract, valued at approximately £2 million, was directly awarded to SAS Software Ltd due to intellectual property rights.
Yorkshire Water Services Limited - Ferric Sulphate Contract Award
Yorkshire Water Services Limited has awarded a contract for the supply of Ferric Sulphate, a chemical used in water treatment. The contract covers two lots for different delivery scales and includes options for extensions.
DfI TRAM: Supply and Delivery of 4x4 Wheeled Loaders Contract
The UK Government's Find a Tender service has published a contract notice for the supply and delivery of 3x4 Wheeled Loaders to DfI Transport and Road Asset Management (TRAM). The contract was awarded to Cowan Bros NI for £355,002 excluding VAT, with an option for up to 4 additional units.
Macquarie Securities Fined $35 Million for Short Sale Misreporting
The Supreme Court of New South Wales has ordered Macquarie Securities (Australia) Limited (MSAL) to pay a $35 million penalty for systemic failures in reporting tens of millions of short sales over more than a decade. The court also found MSAL engaged in misleading conduct related to the misreporting.
ASIC Warns Gen Z on Social Media Financial Advice Risks
ASIC has issued a warning to young Australians (Gen Z) about the risks of relying on social media and AI for financial advice. New research indicates a significant portion of Gen Z trusts these sources, leading to riskier financial decisions, particularly concerning cryptocurrency investments.
Pampena v. Musk - Proposed Jury Instructions
Elon Musk has submitted proposed jury instructions in the Pampena v. Musk case filed in the U.S. District Court for the Northern District of California. These instructions outline the legal principles the jury should consider when deliberating the case.
DOE Initiates SPR Emergency Oil Exchange
The Department of Energy has initiated an emergency oil exchange from the Strategic Petroleum Reserve, offering up to 86 million barrels to stabilize global oil supply. This action is part of a larger international release aimed at addressing disruptions in the Middle East.
Sufiyan v. Bondi - Asylum Denial Review
The Second Circuit Court of Appeals reviewed a decision denying asylum to Mohamed Irshan Mohamed Sufiyan, who was found to have provided material support to a designated terrorist organization. The court granted the petition in part, remanding the case to the BIA to determine Sufiyan's eligibility for asylum and withholding of removal absent the material support bar.
Jin v. City of New York - Qualified Immunity for False Arrest Claim
The Second Circuit Court of Appeals reversed a lower court's decision, holding that New York City Police Officers are entitled to qualified immunity on a false arrest claim. The court found arguable probable cause existed for the arrest, overturning the denial of summary judgment.
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