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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
Frimley Health NHS Trust FOI Request Upheld
The ICO has upheld a Freedom of Information (FOI) request against Frimley Health NHS Foundation Trust for failing to respond within the statutory 20 working days. The Trust is now required to respond to the complainant within 30 calendar days.
ICO Upholds Lambeth Council's Refusal on Information Request
The ICO has upheld Lambeth Council's refusal of one information request under the Environmental Information Regulations (EIR) 11(2) and 5(2). However, the Council breached EIR 5(2) by failing to respond within 20 working days and EIR 11(2) by not completing an internal review.
ICO Upholds Complaint Against Birmingham City Council for Delayed Planning Information
The UK's Information Commissioner's Office (ICO) has upheld a complaint against Birmingham City Council for failing to provide planning information within the statutory 20-working-day timeframe. The ICO found the council in breach of the Environmental Information Regulations (EIR).
ICO Updates UK GDPR International Transfer Guidance
The UK's Information Commissioner's Office (ICO) has updated its guidance on international personal data transfers under UK GDPR. The revised guidance aims to simplify compliance for businesses by introducing a 'three step test' and clarifying complex areas.
ICO Fines Two Companies £225,000 for Nuisance Marketing
The UK's Information Commissioner's Office (ICO) has fined Allay Claims Ltd and ZMLUK Limited a total of £225,000 for sending millions of unsolicited marketing messages. Allay Claims was fined £120,000 for unlawful text messages, and ZMLUK Limited received a £105,000 fine for unlawful marketing emails.
ICO Investigates Grok AI for Non-Consensual Imagery
The UK's Information Commissioner's Office (ICO) has opened a formal investigation into X Internet Unlimited Company and X.AI LLC regarding their Grok AI system. The investigation will assess compliance with data protection laws concerning the potential generation of non-consensual sexual imagery, including of children.
ICO Reprimands GP Surgery for Excessive Medical Data Disclosure
The UK's Information Commissioner's Office (ICO) has reprimanded Staines Health Group for sending 23 years of a terminally ill patient's medical records directly to an insurer, instead of the requested five years to the patient. The ICO cited a lack of written processes and inadequate training as contributing factors.
ICO Fines MediaLab £247,590 for Children's Privacy Failures
The UK's Information Commissioner's Office (ICO) has fined MediaLab, owner of Imgur, £247,590 for unlawfully processing children's personal data. The investigation found MediaLab failed to implement age checks and obtain parental consent, putting children at risk of exposure to harmful content.
OIG Audit: Medicaid Agencies Made $207M in Unallowable Payments for Deceased Enrollees
The HHS OIG has released an audit report finding that Medicaid agencies made an estimated $207.5 million in unallowable capitation payments to managed care organizations on behalf of deceased enrollees between July 2021 and June 2022. The report recommends CMS provide agencies with data to recover payments and explore OBBB Act implementation.
Maine Medicaid Autism Services Improper Payments
The HHS OIG has issued a report finding that Maine made at least $45.6 million in improper fee-for-service Medicaid payments for autism services provided to children. The audit identified that all sampled claims were improper or potentially improper, leading to recommendations for refunds and improved provider guidance.
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