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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
ICO Enforcement: Eight Guilty in Nuisance Call Investigation
The UK's Information Commissioner's Office (ICO) announced further convictions in its largest nuisance call investigation, bringing the total prosecuted to 10 individuals. The investigation involved the unlawful accessing and sale of personal data from garages and claims management companies.
Texas AG Intervenes in Support of Dr. Bowden Against Medical Board
Texas Attorney General Ken Paxton has intervened in a case supporting Dr. Mary Talley Bowden against the Texas Medical Board (TMB). The AG's office is challenging a TMB administrative penalty and public reprimand issued to Dr. Bowden concerning her prescription of Ivermectin.
Texas AG Investigates Blue Cross, Conduent Data Breach
Texas Attorney General Ken Paxton has issued Civil Investigative Demands to Blue Cross Blue Shield of Texas and Conduent Business Services LLC regarding a data breach affecting approximately four million Texans. The investigation focuses on the security of protected health information accessed by a third party.
NY AG Secures $1.3M from St. Margaret's Nursing Home for Neglect
New York Attorney General Letitia James secured $1.3 million from St. Margaret's Center, a pediatric nursing home, for years of resident neglect and failure to comply with federal and state laws. The facility will pay the settlement amount to Medicaid and be subject to federal monitoring for five years.
NY AG stops sale of gun accessory, $1.75M restitution
New York Attorney General Letitia James announced a global settlement with gun accessory manufacturer MEAN LLC (Mean Arms) for aiding the Buffalo shooter. Mean Arms will pay $1.75 million in restitution and is permanently banned from selling its MA Lock device in New York.
EU Official Journal L Series Daily View
This document provides a daily view of the EU Official Journal's L series for February 12, 2026. It lists various legislative and non-legislative acts, including Commission Delegated Regulations and Decisions of the EEA Joint Committee, which amend existing EU regulations and agreements.
USITC Institutes Section 337 Investigation of Power Converters
The U.S. International Trade Commission (USITC) has instituted an investigation (337-TA-1484) into certain power converters, circuit board assemblies, and computing systems. The investigation is based on a complaint alleging infringement of patent claims related to imported products.
State AGs Condemn EPA's Rescission of Endangerment Finding
Ten State Attorneys General, led by Washington AG Nick Brown, have condemned the EPA's final rule rescinding the 2009 Endangerment Finding for greenhouse gas emissions. The AGs argue this action is illegal, ignores scientific consensus, and will endanger public health and welfare by eliminating federal standards for motor vehicle emissions.
State AGs Sue Trump Administration Over Public Health Grant Cuts
Attorneys General from four states, including Colorado, have sued the Trump administration over a directive to cut over $600 million in federal public health grants. The lawsuit, filed in the U.S. District Court Northern District of Illinois, alleges the directive violates the Constitution and the Administrative Procedure Act. The cuts could take effect as early as February 12, 2026.
Florida Orders Cease and Desist for Unregistered Securities
The Florida Office of Financial Regulation (OFR) issued an immediate final order against GSB LTD, d/b/a GS Partners, and other members of GSB Group. The order requires them to cease and desist from alleged unregistered and fraudulent securities and banking services, citing a multilevel marketing scheme and misleading profit generation information.
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