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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
FAA Proposes $65,000 Fine Against Avelo Airlines for Drug and Alcohol Testing Violations
The FAA is proposing a $65,000 civil penalty against Avelo Airlines for alleged violations of drug and alcohol testing regulations. The airline is accused of failing to include 10 flight attendants and crewmembers in its required testing pools.
FAA Selects Eight for Next-Gen Aircraft Testing Pilot Program
The FAA and U.S. Transportation Secretary Sean P. Duffy announced eight selected proposals for the new Advanced Air Mobility and eVTOL Integration Pilot Program (eIPP). This program will test next-generation aircraft in real-world conditions to inform future regulations for safe integration into the national airspace.
FAA Announces Aims Community College Joins Air Traffic Controller Training Program
The Federal Aviation Administration (FAA) has announced that Aims Community College in Colorado is the 11th institution to join the Enhanced Air Traffic – Collegiate Training Initiative (E-CTI) program. This expansion aims to streamline the hiring process for future air traffic controllers.
DOJ FCPA Enforcement Actions List
The Department of Justice's Antitrust Division has updated its Foreign Corrupt Practices Act (FCPA) enforcement actions page. This update provides access to lists of past enforcement actions, categorized alphabetically and chronologically, to inform the public and regulated entities.
DOJ FCPA Opinion Procedure Regulations
The Department of Justice updated its Foreign Corrupt Practices Act (FCPA) Opinion Procedure Regulations. This update provides guidance on how companies can seek an opinion from the DOJ regarding proposed conduct under the FCPA.
DOJ FCPA Resource Guide Updated with FEPA Addendum
The Department of Justice (DOJ) has released an addendum to its FCPA Resource Guide to address the Foreign Extortion Prevention Technical Amendments Act (FEPA), enacted on July 30, 2024. This update provides information on the new criminalization of the 'demand side' of foreign bribery.
FCPA Guidelines for Investigations and Enforcement
The DOJ Antitrust Division has updated its Foreign Corrupt Practices Act (FCPA) Guidelines for Investigations and Enforcement. These updated guidelines, effective June 9, 2025, provide clarity on the DOJ's approach to FCPA enforcement and investigations.
DOJ Corporate Enforcement and Voluntary Self-Disclosure Policy
The Department of Justice has updated its Corporate Enforcement and Voluntary Self-Disclosure Policy, effective March 10, 2026. This policy outlines the DOJ's approach to corporate criminal enforcement and provides incentives for companies that self-disclose misconduct.
US, Ohio sue OhioHealth Corporation - Antitrust
The Department of Justice and the State of Ohio have filed an antitrust complaint against OhioHealth Corporation. The complaint alleges that OhioHealth engaged in anticompetitive practices, leading to increased healthcare costs for consumers in Ohio.
US v. Constellation Energy Corporation, et al. - Civil Merger Case
The DOJ Antitrust Division has filed a civil merger case against Constellation Energy Corporation, Calpine Corporation, and CPN CS Holdco Corp. The complaint alleges a horizontal merger violation in the electric power and natural gas distribution industries. A proposed final judgment and related stipulations were also filed.
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