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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
Reconsidering State Procedures for Competent Counsel in Capital Cases
The DOJ's Office of Legal Counsel has withdrawn its 2009 opinion regarding the Attorney General's authority to condition expedited habeas proceedings on state competency standards for capital case counsel. This reconsideration, prompted by the Supreme Court's decision in Loper Bright Enterprises v. Raimondo, shifts the interpretation of 28 U.S.C. § 2265(a)(1).
DOJ OLC Opinion on Federal Housing Assistance and PRWORA
The DOJ Office of Legal Counsel has issued a memorandum opinion clarifying that federal housing assistance programs administered under Section 214 of the Housing and Community Development Act of 1980 are considered 'Federal means-tested public benefits' under the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA). Alien applicants must now satisfy eligibility requirements under both statutes.
DOJ Opinion: 18 U.S.C. § 1715 Unconstitutional for Protected Firearms
The Department of Justice's Office of Legal Counsel has issued an opinion stating that 18 U.S.C. § 1715 is unconstitutional as applied to protected firearms, including handguns. The DOJ may no longer enforce this statute with respect to such firearms, and the Postal Service should modify its regulations accordingly.
DOJ: Texas Man Sentenced for Antitrust Conspiracy
The Department of Justice announced that Roberto Garcia Villarreal was sentenced to 30 months in prison and a $50,000 fine for his role in a conspiracy to monopolize the international transit industry. The scheme involved price fixing and extorting competitors.
DOJ and USPTO Statement of Interest on Innovation Incentives
The Department of Justice and the U.S. Patent and Trademark Office filed a statement of interest in a patent infringement case, reaffirming the importance of preserving incentives to innovate. The filing supports the patent owner's ability to seek injunctive relief to prevent infringement, which is crucial for economic growth and competition.
DOJ: Former Commercial Roofing Executive Pleads Guilty to Bid Rigging
The Department of Justice announced that Gregg Wallick, former executive of a commercial roofing company, pleaded guilty to a conspiracy to rig bids on roofing projects in Florida. The scheme illegally obtained over $3.5 million and violated the Sherman Act.
US Arrests Alleged Tren de Aragua Leader for Chilean Charges
The Department of Justice announced the arrest of Rafael Enrique Gamez Salas, an alleged leader of the Tren de Aragua criminal organization, at the request of Chile. Gamez Salas faces charges in Chile for criminal association, extortion, and kidnapping resulting in homicide. This action highlights international cooperation in combating transnational crime.
DOJ Antitrust: Adobe Agrees to $150 Million Settlement for ROSCA Violations
The Department of Justice announced a proposed $150 million settlement with Adobe Inc. for alleged violations of the Restore Online Shoppers’ Confidence Act (ROSCA). The settlement includes $75 million in civil penalties and $75 million in free services to resolve claims of deceptive subscription practices and difficult cancellation processes.
DOJ Charges Virginia Man with Illegal Firearm Sales
The Department of Justice announced the arrest and charging of a Virginia man for illegally selling firearms, including one used in a campus shooting at Old Dominion University. The defendant faces up to 35 years in prison if convicted.
DOJ: Nine Antifa Operatives Convicted for Riot, Weapons, Obstruction
The Department of Justice announced the conviction of nine Antifa operatives for their roles in a riot, weapons and explosives use, obstruction, and attempted murder at the Prairieland ICE Detention Center. The verdict follows a 12-day trial in Fort Worth, Texas.
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