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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
Universal Credit and ESA Rates Amendment Regulations 2026
The UK government has issued the Universal Credit and ESA Rates Amendment Regulations 2026, which will come into force on April 6, 2026. These regulations amend the rates of Universal Credit and Employment and Support Allowance.
CT AG Investigates Concierge Apartments Over Tenant Complaints
Connecticut Attorney General William Tong has launched an investigation into Concierge Apartments management following tenant complaints about deteriorating conditions. A civil investigative demand seeks documentation regarding tenant issues, repairs, and management practices under the Connecticut Unfair Trade Practices Act.
Florida AG Arrests Child Predator Using Snapchat and Roblox
Florida Attorney General James Uthmeier announced the arrest of Justin Adkins for charges related to child sexual exploitation and the production of child sexual abuse material. The investigation involved multiple law enforcement agencies and focused on Adkins' alleged exploitation of a minor through online platforms like Snapchat and Roblox.
FTC Warns Data Brokers on PADFAA Compliance
The FTC has warned 13 data brokers about their obligations under the Protecting Americans’ Data from Foreign Adversaries Act (PADFAA). The letters remind companies that selling sensitive personal data to foreign adversaries is prohibited and violations could result in civil penalties of up to $53,088 per violation.
State Police Officials Indicted for Involuntary Manslaughter
Massachusetts Attorney General Andrea Joy Campbell announced that a grand jury has indicted four Massachusetts State Police officials on charges including involuntary manslaughter and perjury in connection with the death of Trooper Enrique Delgado-Garcia during training on September 13, 2024. The indictments follow an independent investigation into the circumstances of the trooper's death.
California DOJ Investigates Alameda County Officer-Involved Shooting
The California Department of Justice is investigating an officer-involved shooting that occurred on February 9, 2026, involving deputies from the Alameda County Sheriff’s Office. This investigation is mandated by Assembly Bill 1506 and will be independently reviewed by the DOJ.
Texas AG Sues Kratom Retailers for Deceptive Marketing and Selling Deadly Substance
Texas Attorney General Ken Paxton has filed a lawsuit against kratom retailers for deceptively marketing and selling products with dangerously high levels of 7-hydroxymitragynine, far exceeding legal limits. The suit seeks to end the distribution of these illegal products and impose civil penalties.
Texas AG Sues Factory for Illegal Odor Emissions
Texas Attorney General Ken Paxton has filed a lawsuit against Darling Ingredients, Inc. for unlawfully emitting offensive odors and chemicals from its Bastrop factory. The suit seeks civil penalties and court-ordered relief to stop the nuisance odors and ensure compliance with air quality laws.
ESMA Principles for Risk-Based Supervision
The European Securities and Markets Authority (ESMA) has published its principles for risk-based supervision. These principles aim to foster a common and effective EU-wide supervisory culture and strengthen the EU single market by providing a structured framework for identifying, assessing, and addressing risks.
ESAs Joint Guidelines on ESG Stress Testing
The European Supervisory Authorities (ESAs) have published joint guidelines on integrating environmental, social, and governance (ESG) risks into supervisory stress tests for the banking and insurance sectors. These guidelines aim to establish common standards for ESG risk assessment methodologies across the EU financial system and will be subject to a 'comply or explain' procedure by National Competent Authorities.
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