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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
Illinois AG Sues Kankakee Chemical Facility Owners for Air Pollution
Illinois Attorney General Kwame Raoul announced a lawsuit and two consent orders against the current and former owners of a Kankakee chemical facility for violations of air pollution control standards. The companies, Kensing LLC and BASF Corporation, will pay a total of $178,000 in civil penalties.
Illinois AG amends lawsuit against Trump Tower for environmental violations
Illinois Attorney General Kwame Raoul has amended a lawsuit against Trump Tower for alleged continued violations of environmental laws, specifically regarding underreporting water discharge into the Chicago River. The amended complaint seeks to prevent further violations and civil penalties.
Illinois AG Sues CWLP Over Coal Ash Release
Illinois Attorney General Kwame Raoul has filed a lawsuit against City, Water, Light, and Power (CWLP) for allegedly releasing over 700 tons of fly ash in August 2021. An agreed interim order requires CWLP to evaluate the incident and prevent future releases while the lawsuit is pending.
Connecticut AG Settles Cannabis Antitrust Violations for $416,000
Connecticut Attorney General William Tong announced a $416,000 settlement with three cannabis licensees and their acquiring company for alleged violations of cannabis and antitrust laws. The settlement resolves claims of 'gun jumping' and anticompetitive information exchange.
Connecticut AG settles ambulance vendor data breach for $515,000
Connecticut and Massachusetts Attorneys General have reached a $515,000 settlement with Comstar, LLC, an ambulance billing vendor, following a 2022 data breach. The settlement addresses the failure to safeguard sensitive patient information, impacting over 300,000 residents.
Charter-Cox Merger Settlement Includes Consumer Protections
Connecticut Attorney General and Consumer Counsel have filed a settlement requiring Charter Communications to invest $3 million in digital access programs and implement enhanced consumer protections as part of its proposed acquisition of Cox Communications. The settlement is pending approval by the Public Utilities Regulatory Authority (PURA).
State AGs Settle with Lannett and Bausch for $17.85M Over Price Fixing
State Attorneys General, led by Connecticut AG William Tong, have settled with Lannett Company and Bausch Health for $17.85 million over allegations of price fixing and limiting competition for generic prescription drugs. The settlements include cooperation in ongoing litigation and internal reforms. A new lawsuit was also filed against Novartis and its subsidiaries.
CT Data Privacy Act Enforcement Report
Connecticut Attorney General William Tong released an updated report on the state's Data Privacy Act, detailing enforcement actions in 2025. The report highlights ongoing investigations into online platforms' safety practices concerning children and teens.
State AGs Announce Pharmaceutical Settlements and Lawsuit
Multiple State Attorneys General announced settlements totaling $17.85 million with Lannett and Bausch for alleged price inflation conspiracies. Additionally, a coalition of states filed a new lawsuit against Novartis for similar allegations and asset manipulation. These actions aim to hold pharmaceutical companies accountable and recover funds for consumers.
Virginia AG Announces Price Gouging Protections for Winter Weather
The Virginia Attorney General announced that anti-price gouging statutes are now in effect due to a declared state of emergency for anticipated winter weather. These protections prohibit charging unconscionable prices for essential goods and services following the emergency declaration.
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