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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
James Devins v. John Armstrong - Petition for Rehearing Denied
The Fifth Circuit Court of Appeals denied a petition for panel rehearing in the case of James Devins v. John Armstrong. The court withdrew its prior opinion and substituted a new one, affirming the dismissal of Devins's claims but reversing the dismissal with prejudice as an abuse of discretion. The case concerns the denial of a student visa for a foreign national.
Quiroz v. Hernandez and City of Dayton - Fifth Circuit Court Opinion
The Fifth Circuit Court of Appeals denied a petition for rehearing in the case of Quiroz v. Hernandez and City of Dayton. The court withdrew its prior opinion and substituted a new one, denying the plaintiffs' request to replead their claims for a fourth time after the district court dismissed them with prejudice due to pleading deficiencies.
EDPB Report on GDPR Compliance Templates Consultation
The European Data Protection Board (EDPB) has published a report on its public consultation regarding helpful templates for organizations to facilitate GDPR compliance. This report summarizes the feedback received from stakeholders on potential template needs.
EDPB Work Programme 2026-2027
The European Data Protection Board (EDPB) has published its Work Programme for 2026-2027. This document outlines the EDPB's priorities and planned activities for the upcoming two-year period, focusing on data protection and GDPR compliance across the EU.
AEPD Resolution on Data Protection Access Right Procedure
The Spanish Data Protection Agency (AEPD) issued a resolution regarding a data protection rights procedure, specifically concerning the right of access. The resolution details the process followed after a complaint was filed and notes that the data controller ultimately provided the requested response.
AEPD resolves identity theft data use complaint against TELFY TELECOM
The Spanish Data Protection Agency (AEPD) has resolved a complaint against TELFY TELECOM for alleged misuse of personal data in an identity theft case. The company failed to respond to a data access request from a customer who was a victim of identity theft, leading to a formal resolution by the AEPD.
AEPD Resolution: Simyo Denied Voice Recording Access
The Spanish Data Protection Agency (AEPD) issued a resolution against Simyo (Orange España Virtual, S.L.) for denying a consumer's right of access to voice recordings related to a SIM swap. Simyo initially conditioned access on a judicial order, which is not required by law, but later provided the recordings after the complaint.
Ofcom Fines Porn Company £800k for Age Check Failures
Ofcom has fined Kick Online Entertainment SA £800,000 for failing to implement effective age verification measures to prevent children from accessing pornographic content, as required by the Online Safety Act. An additional £30,000 fine was imposed for non-compliance with information requests.
State AGs Sue Trump Admin Over $600M Health Funding Cut
California Attorney General Rob Bonta, along with attorneys general from Colorado, Illinois, and Minnesota, filed a lawsuit against the Trump Administration to block the termination of over $600 million in CDC grants. The lawsuit alleges the funding cuts are politically motivated and would harm public health infrastructure.
California AG Vows Suit Against EPA Over Rescission of Greenhouse Gas Finding
California Attorney General Rob Bonta announced his intention to sue the Environmental Protection Agency (EPA) over its final rule rescinding the 2009 Endangerment Finding. This action removes federal protections limiting vehicle greenhouse gas emissions, which the AG argues violates established law and scientific consensus.
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