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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
Colorado Bill HB26-1199: Catalytic Converter Replacement Standards
Colorado bill HB26-1199 proposes a temporary exception to catalytic converter replacement standards, allowing compliance with EPA standards instead of California's CARB rules under specific conditions related to theft or unavailability. The bill also requires repair facilities to inform customers about zero-emission vehicle programs.
Colorado Bill HB26-1090: Teacher Licensing Disclosure Revisions
Colorado Bill HB26-1090 proposes revisions to teacher licensing disclosure rules. The bill would alter requirements for disclosing misdemeanor convictions and waive certain program requirements for applicants with private school teaching experience. The bill is currently under consideration.
Colorado Resolution Designating Arapahoe Road as Road of Remembrance
A resolution has been introduced in the Colorado House of Representatives to designate Arapahoe Road in Boulder County as the "Road of Remembrance." The resolution is currently under consideration and has been introduced in the 2026 Regular Session.
Toyota SUV Recall - Faulty Second-Row Seat Recliners
Transport Canada has issued a recall for certain Toyota SUVs due to improperly manufactured second-row seat recliners that may not lock in position. Toyota recommends not using the second-row seats for passengers until repairs are completed. Owners will be notified to replace a part in the seat recliner assembly.
Katilo Classic Roomy Recalled for Salmonella Contamination
The Canadian Food Inspection Agency (CFIA) has issued a food recall warning for Katilo brand Classic Roomy due to potential Salmonella contamination. Consumers are advised not to consume, use, sell, serve, or distribute the affected product.
Austin v. State - Home Invasion Conviction Affirmation
The Court of Appeals of Nevada affirmed a conviction for home invasion, ruling that an attached garage is considered part of a "dwelling" under state law. The court found sufficient evidence that the appellant forcibly entered an attached garage without permission, constituting home invasion.
Commerce Final AD/CVD Determinations for Steel Fencing from China
The U.S. Department of Commerce announced final affirmative determinations in antidumping and countervailing duty investigations for temporary steel fencing from China. This action imposes duties on imports found to be unfairly priced or subsidized, impacting importers and exporters.
Guallini-Indij v. Banco Popular - Opinion Amendment
The United States Court of Appeals for the First Circuit issued an errata sheet to amend its opinion in case 23-1705, Guallini-Indij v. Banco Popular. The amendments correct minor typographical errors in quoted language and word usage on specific pages of the opinion.
US v. Jacob Parlin - Drug Conviction Appeal
The US Court of Appeals for the First Circuit affirmed the drug conviction of Jacob Parlin. Parlin appealed his conviction for distribution and possession with intent to distribute methamphetamine, arguing the trial court erred in admitting certain testimony and that the evidence was insufficient to prove intent to distribute. The court found no error.
Simply Retail Inc. v. Levine et al - Trade Secrets Litigation
A new civil case, Simply Retail Inc. v. Levine et al, has been filed in the U.S. District Court for the Northern District of California. The case, identified by docket number 3:26-cv-02131, is based on the Defend Trade Secrets Act of 2016. The initial filings include the complaint, a certificate of interested entities, and proposed summons.
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