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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
State AGs Secure $5.1M Settlement from Education Software Company for Data Breach
California, Connecticut, and New York Attorneys General have secured a $5.1 million settlement with Illuminate Education, Inc. following a 2021 data breach that exposed sensitive student information. The company will pay $3.25 million in civil penalties to California and implement enhanced data security measures.
California AG Secures $1.4M CCPA Settlement with Jam City
California Attorney General Rob Bonta announced a $1.4 million settlement with mobile app gaming company Jam City, Inc. for violating the California Consumer Privacy Act (CCPA). The company failed to provide consumers with opt-out methods for the sale of their personal information and mishandled data of minors.
Pharmacist Robert E Jennings Jr Discipline on File
The Florida Department of Health has a disciplinary action on file for Pharmacist Robert E Jennings Jr. The license verification indicates a public complaint and disciplinary action are present, requiring further review by clicking the relevant tabs. This information is publicly available as of February 18, 2026.
Pharmacist Karen M Small Discipline and Public Complaint Record
The Florida Department of Health has updated the public record for pharmacist Karen M Small, indicating that discipline and a public complaint are on file. The data was last updated on February 18, 2026, and her license is active until September 30, 2027.
Pharmacist Frank Spadaccini Faces Disciplinary Action
The Florida Department of Health is taking disciplinary action against pharmacist Frank Spadaccini, license number PS39752. The license verification data indicates disciplinary action is on file and a public complaint has been filed.
State of Florida Pharmacist License Discipline Record
The State of Florida Department of Health has updated the license verification for Pharmacist Traniece Fullwood, indicating a discipline action is on file. This update signifies a change in the professional standing of the licensee.
Pharmacist John Laud-Hammond Faces Discipline
The Florida Department of Health has imposed disciplinary obligations on pharmacist John Laud-Hammond. The license verification indicates 'Discipline on File' and 'Public Complaint' are present, requiring further review of specific actions taken.
Supreme Court Order List - Certiorari Denied
The Supreme Court of the United States has issued its order list for February 11, 2026, denying petitions for writs of certiorari. This includes the denial of a petition related to case 25-6754, Simpson v. Quick, concerning a stay of execution of a death sentence.
ESMA Opinion on European Salmon Futures Position Limits
The European Securities and Markets Authority (ESMA) has issued an opinion on position limits for the European Salmon Futures contract traded on Euronext. This opinion provides guidance on the appropriate limits to prevent market abuse and ensure orderly trading conditions.
Diaz Murder Conviction Affirmed, Resentencing Denied
The California Court of Appeal affirmed a murder conviction and denied a resentencing request under Penal Code section 1172.6. This decision clarifies the application of the law regarding felony murder special circumstances.
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