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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
AG Sues Bitcoin Depot for Facilitating Crypto Scams
The Massachusetts Attorney General has filed a lawsuit against Bitcoin Depot Inc. for allegedly using deceptive sales tactics, overcharging consumers, and facilitating crypto scams that resulted in over $10 million in losses. The AG seeks to prevent large transactions without additional fraud prevention and to refund harmed customers.
State AGs Secure $17.85M Settlements with Pharma Companies, File New Complaint
Massachusetts Attorney General Andrea Joy Campbell, joined by 48 other states and territories, secured $17.85 million in settlements with Lannett and Bausch over price manipulation schemes for generic drugs. A new lawsuit was also filed against Novartis and Sandoz for similar allegations. Massachusetts will receive $203,410 from the settlements.
State AGs Announce Predator Arrests, Convictions, Human Trafficking, Child Porn
Florida Attorney General James Uthmeier announced arrests, prosecutions, and convictions of sexual predators and traffickers. The announcement details the conviction of Marquett James for human trafficking and racketeering, and arrests of Lucas Jose Herraiz and Michael Younce for possession of child sexual abuse material.
Florida AG Announces Sentences in Drug Trafficking Case
Florida Attorney General James Uthmeier announced 27-year and 11-year sentences for Delmetrice Rogers and Lasonya Savage, respectively, following their conviction on felony cocaine trafficking charges. The sentences stem from a 2021 investigation involving surveillance, wiretaps, and search warrants.
Florida AG Launches CHINA Unit to Combat Foreign Adversaries
Florida Attorney General James Uthmeier has launched the Consumer Harm from International Nefarious Actors (CHINA) Prevention Unit. This new unit will focus on threats from foreign adversaries, particularly the Chinese Communist Party, to Florida consumers' data privacy and economic security. The unit has already begun auditing medical device manufacturers for ties to the CCP.
State AG Announces 15-Year Sentence for Stealing Disaster Aid
Florida Attorney General James Uthmeier announced a 15-year prison sentence for Ivan Miranda, who was convicted of stealing and reselling trailers intended for Hurricane Ian victims. The sentence was secured by the Office of Statewide Prosecution.
Florida AG Announces Largest Seizure of Illegal Vapes
Florida Attorney General James Uthmeier announced the seizure of over 2,100 illegal vaping products and nitrous oxide canisters. The coordinated actions targeted vape shops violating Florida law and posing risks to children and consumers. One arrest was made for the illegal sale of nitrous oxide.
Texas AG Demands Documents from Austin ISD Over Student Protest
Texas Attorney General Ken Paxton has demanded documents from Austin Independent School District (AISD) as part of an investigation into whether district officials knowingly allowed students to participate in protests against immigration enforcement. The AG's office will investigate the use of public funds and potential violations of law.
AG Paxton Sues Global Fiberglass Solutions for Illegal Dumping
Texas Attorney General Ken Paxton has sued Global Fiberglass Solutions, Inc. for illegally dumping thousands of wind turbine blades and materials at two disposal sites. The lawsuit seeks civil penalties, injunctive relief for removal of waste, and payment of state costs.
Texas AG Sues Muslim Brotherhood and CAIR
Texas Attorney General Ken Paxton has filed a lawsuit against the Muslim Brotherhood and the Council on American-Islamic Relations (CAIR) to ban them from operating in Texas. The lawsuit alleges violations of state laws related to terrorism, transnational criminal organizations, and public nuisance statutes.
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