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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
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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
Official Government Regulations and Public Notices
This document serves as an official repository for government regulations and public notices from various US federal agencies. It provides a centralized platform for accessing official government documents and announcements.
Privacy Act Systems of Records Notice
The Central Intelligence Agency (CIA) has published a Systems of Records Notice regarding the Privacy Act. This notice details the systems of records maintained by the agency that are subject to the Privacy Act of 1974.
AG Bonta Blocks Federal Public Health Grant Termination
California Attorney General Rob Bonta announced a court order blocking the Trump Administration's termination of over $600 million in federal public health grants. The funding cuts exclusively targeted four Democratic-led states and were alleged to be politically motivated.
State AGs Oppose Expansion of Catastrophic Health Insurance Plans
California Attorney General Rob Bonta, leading a coalition of 19 state attorneys general, submitted a comment letter opposing a proposed rule by HHS and CMS to expand catastrophic health insurance plans. The proposed rule would increase out-of-pocket maximums and weaken coverage requirements, potentially leaving consumers with significant financial risk.
SEC - Archer-Daniels-Midland Co. Waiver Request for Ineligible Issuer Status
The SEC is considering a waiver request from Archer-Daniels-Midland Co. (ADM) to maintain its Well-Known Seasoned Issuer (WKSI) status, despite a recent settlement for violations of securities laws. ADM seeks to avoid being classified as an 'ineligible issuer' for three years following the settlement.
SEC Grants DigitalBridge Waiver of Ineligible Issuer Status
The SEC's Division of Corporation Finance granted DigitalBridge Group, Inc. a waiver from being considered an "ineligible issuer" under Rule 405 of the Securities Act of 1933. This waiver is due to a prior Commission order against its subsidiary, Colony Capital Investment Advisors, LLC.
SEC No-Action Letter: DoubleZero Programmatic Transfers
The SEC's Division of Corporation Finance issued a no-action letter to DoubleZero regarding Programmatic Transfers. The Division will not recommend enforcement action if these transfers are conducted as described, meaning they will not require registration under the Securities Act or Exchange Act.
SEC No-Action Letter for Fuse Crypto Limited
The SEC's Division of Corporation Finance issued a no-action letter to Fuse Crypto Limited, stating it will not recommend enforcement action if Fuse offers and sells its Tokens without registration under the Securities Act and Exchange Act. This guidance is based on the specific facts presented in Fuse's request.
SEC No-Action Letter: MegPrime Holding LLC Token Offering
The SEC's Division of Corporation Finance issued a no-action letter to MegPrime Holding LLC regarding its token offering. The Division stated it would not recommend enforcement action if MegPrime proceeds with the offering as described, without registration under the Securities Act or Exchange Act.
SEC No-Action Relief for Cboe BYX Exchange Rule Modification
The SEC's Division of Trading and Markets has issued no-action relief to Cboe BYX Exchange regarding modifications to its Retail Price Improvement Program. This relief extends to the program's expansion to include securities priced below $1.00, ensuring continued no-action stance on Rule 602 of Regulation NMS.
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