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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
SEC Reviews FINRA Action - Adam Strege
The SEC reviewed FINRA's action prohibiting Adam Strege from accessing its customer arbitration forum. The Commission partially set aside FINRA's order, dismissing the denial of current access but vacating the prospective ban on future attempts.
SEC Grants FINRA Extension for Kaplan Review
The SEC has granted FINRA an extension to file the certified record in the administrative proceeding concerning Adam Scott Kaplan and Daniel Evan Kaplan. FINRA must now file the record by March 31, 2026. The SEC also requested briefing from FINRA on the applicants' stay request.
SEC Order to Show Cause Against BorrowMoney.com
The SEC has issued an order to show cause against BorrowMoney.com, Inc. for failing to respond to an earlier order instituting proceedings. The company must explain why its securities registration should not be revoked by March 19, 2026.
Veterans Medallion Program: Agency Information Collection
The Department of Veterans Affairs is seeking public comment on its information collection request for the Veterans Medallion Program. This notice is part of the standard review process for agency information collections under the Paperwork Reduction Act.
Rule for Vets Medallion Program
The Department of Labor has published a final rule establishing the Vets Medallion Program. This program aims to recognize employers who actively recruit and retain veterans. The rule outlines the criteria and application process for obtaining the medallion.
Error Processing Request - Document Not Found
A general error occurred while processing a request on regulations.gov, indicating that the document or docket could not be found. Users are advised to check the URL or return to the homepage.
Error Processing Request - Document Not Found
The US Federal Government website regulations.gov is experiencing an error where a specific document (VETS-2017-0001-0001) cannot be found. Users are advised to check the URL, return to the homepage, or contact the Help Desk if the problem persists.
Error Document Not Found
The document at the provided URL could not be found due to a general error on the regulations.gov website. The system indicates the link may be outdated or the document has been removed. Users are advised to check the URL or return to the homepage.
Appellate Hearing Cancellation Notice
The US Courts Administration has posted a notice regarding the cancellation of an appellate hearing. This notice was posted on January 12, 2026, and pertains to a specific case within the federal court system.
Bankruptcy Hearing Cancellation Notice
This notice from the U.S. Courts system announces the cancellation of a bankruptcy hearing. The notice was posted on January 12th, but no specific year is provided. This action pertains to a specific, yet unnamed, bankruptcy case.
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Legislation
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Energy Regulation
42 sources
Trade & Export
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Federal Courts
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Data Protection
21 sources
Securities Regulation
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Consumer Protection
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Attorneys General
3 sources
Environment
3 sources
Competition
2 sources
Labor & Employment
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Tax
1 sources
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