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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
EDPB Agrees on GDPR Evaluation and Suggests Cooperation Improvements
The European Data Protection Board (EDPB) has agreed to contribute to the European Commission's evaluation of the GDPR. The EDPB suggests improvements in cooperation between data protection authorities and revisions to standard contractual clauses for data transfers.
ECJ Invalidates Privacy Shield, Impacts International Data Transfers
The European Court of Justice (ECJ) has declared the EU-US Privacy Shield invalid, impacting international data transfers. The German Federal Commissioner for Data Protection and Freedom of Information (BfDI) stated that companies and authorities can no longer rely on the Privacy Shield for data exchange with the USA, requiring special safeguards and adherence to fundamental rights.
France Travail fined €5 million for data security breach
The CNIL has fined FRANCE TRAVAIL (formerly Pôle Emploi) €5 million for failing to implement adequate security measures to protect job seeker data, following a hack in early 2024. The fine addresses inadequate technical and organizational measures, including weak authentication and logging.
CNIL Work Programme 2026-2028 on Data Economy
The CNIL has published its work programme for 2026-2028, focusing on understanding data-related business models and measuring the economic impact of its decisions. The programme aims to deepen expertise in data protection's economic implications and contribute to public debate on the data economy.
CNIL Annual Report: 2025 Fines and Sanctions
The CNIL reported imposing €486.8 million in fines and 83 sanctions in 2025, primarily for violations related to cookies, employee monitoring, and data security. The report details 143 compliance orders and 31 reminders of legal obligations issued during the year.
EDPB Guidelines on Article 48 GDPR
The European Data Protection Board (EDPB) has published final guidelines on Article 48 of the GDPR, concerning the recognition of judgments and decisions of public authorities of third countries. These guidelines clarify the conditions under which such judgments can be relied upon for international data transfers.
EDPB Consultation on DSA and GDPR Interplay Guidelines
The European Data Protection Board (EDPB) has opened a public consultation on its draft Guidelines 3/2025 concerning the interplay between the Digital Services Act (DSA) and the General Data Protection Regulation (GDPR). The consultation period is open until October 31, 2025.
EDPB Joint Guidelines on DMA and GDPR Public Consultation
The European Data Protection Board (EDPB) and the European Commission have opened a public consultation on their Joint Guidelines concerning the interplay between the Digital Markets Act (DMA) and the General Data Protection Regulation (GDPR). Interested parties are invited to submit comments by December 4, 2025.
EDPB GDPR Compliance Templates Consultation
The European Data Protection Board (EDPB) has launched a public consultation to gather ideas for developing ready-to-use GDPR compliance templates for organizations. The consultation seeks input on the most useful template types and closes on December 3, 2025.
EDPB Consultation on User Accounts for E-commerce Websites
The European Data Protection Board (EDPB) has launched a public consultation on its Recommendations 2/2025 concerning the legal basis for requiring user accounts on e-commerce websites. The consultation is open for comments until February 12, 2026.
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