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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
Labor Department Orders Texas Companies to Pay $200K+ for Asbestos Whistleblower Retaliation
The U.S. Department of Labor's OSHA has ordered two Texas construction companies to pay over $200,000 in back wages and damages to two workers fired for raising asbestos concerns. The companies must also reinstate the employees.
State Revokes/Suspends Health Care Provider Licenses
The Washington State Department of Health has revoked or suspended the licenses, certifications, or registrations of four health care providers due to findings of neglect or abuse of vulnerable adults. These actions prohibit the individuals from practicing or having unsupervised access to vulnerable populations.
AI Code of Practice Taskforce Established for Implementation
Signatories to the EU's General-Purpose AI Code of Practice held their first meeting on January 30, 2026, to establish a Taskforce for implementation exchanges. The Taskforce will facilitate discussions among signatories on implementing the code and can provide input on guidance documents.
DOJ OIG: FBI Assistant Section Chief Misconduct Findings
The DOJ Office of the Inspector General has released an investigative summary detailing findings of misconduct against an FBI Assistant Section Chief. The report, number 26-022, addresses the exhibition of a firearm and a lack of candor by the individual. This report is part of the DOJ's ongoing oversight of its components.
Paul Schultz Petition for Writ of Mandamus Denied
The Fourth Circuit Court of Appeals denied Paul Schultz's petition for a writ of mandamus. The court found that mandamus relief was not appropriate as a substitute for appeal and that Schultz had not demonstrated a clear right to the relief sought. The petition and a motion for a stay were denied.
Paul Schultz's Petition for Writ of Mandamus Denied
The Fourth Circuit Court of Appeals denied Paul Schultz's petition for a writ of mandamus. The court found that mandamus relief is not appropriate as a substitute for appeal and that Schultz did not demonstrate a clear right to the relief sought. The petition and a related stay motion were denied.
Florida AG Charges Six in $7.8M Cargo Theft Ring
Florida Attorney General James Uthmeier announced charges against six individuals for their involvement in an organized cargo theft ring responsible for 33 incidents and approximately $7.8 million in losses across the state. The charges include Grand Theft and Conspiracy to Commit Grand Theft.
FTC Finalizes Order Against Adamas for No-Hire Agreements
The FTC has finalized a consent order against Adamas Amenity Services LLC, requiring the company to cease enforcing no-hire agreements. These agreements restricted building owners from hiring Adamas's employees without penalty, impacting wage and job growth for workers in New Jersey and New York City.
FTC Warns Apple CEO Over Alleged Bias in Apple News Content
The FTC has issued a warning letter to Apple CEO Tim Cook regarding alleged bias in Apple News content. The letter states that if Apple misrepresents its news service or violates its terms of service, it could be in violation of the FTC Act.
ICO Guidance: Data Protection Complaints Process
The UK's Information Commissioner's Office (ICO) has published new guidance detailing requirements for organisations to establish a data protection complaints process. These requirements, stemming from the Data (Use and Access) Act 2025, will become legally effective on June 19, 2026, but are presented as good practice in the interim.
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