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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
Texas AG Sues Antifa Group for Doxing and Terrorism
Texas Attorney General Ken Paxton has filed a lawsuit against the Screwston Anti-Fascist Committee, an Antifa-affiliated group, for alleged violations of state law including doxing and aiding terrorism. The AG has issued a demand for records to investigate the organization's activities.
Contractor Fraud Scheme Convictions and Sentencing
New York Attorney General Letitia James announced the conviction and sentencing of John McClure and Sarah Chambers for a contractor fraud scheme. The couple defrauded homeowners out of over $1.5 million and were ordered to pay over $890,000 in restitution. McClure received a prison sentence of five to 15 years, and Chambers received six months in jail.
AG James Secures $17.85M from Bausch and Lannett for Price Fixing
New York Attorney General Letitia James, as part of a coalition of 47 other attorneys general, secured $17.85 million from drug companies Bausch and Lannett for their role in a scheme to inflate prices of generic drugs. New Yorkers who purchased eligible generic drugs between May 2009 and December 2019 may be eligible for compensation.
NY AG Warns of Prediction Market Risks and Lack of Consumer Protection
New York Attorney General Letitia James issued a consumer and industry alert warning New Yorkers about the risks of unregulated prediction markets, which lack consumer protections and may violate gambling laws. The alert advises consumers to verify platform licensing and exercise caution with funds.
NY AG Sues Trump Admin Over Hudson Tunnel Project Funding Freeze
New York and New Jersey Attorneys General have sued the Trump administration over its decision to freeze federal funding for the Hudson Tunnel Project. The states are seeking emergency relief to prevent a shutdown of the project, which could lead to thousands of job losses and significant economic disruption.
California AG Announces Arrest of Teacher for CSAM Possession
California Attorney General Rob Bonta announced the arrest of a La Costa Canyon High School teacher for possession of child sexual abuse material (CSAM). The investigation found the teacher attempted to purchase CSAM online, and subsequent searches confirmed possession. This action highlights the state's commitment to prosecuting offenders and protecting children.
California AG v. Trump Administration - Energy Emergency Order Lawsuit
California Attorney General Rob Bonta co-led a multistate coalition in filing an amended complaint against the Trump Administration over an Executive Order declaring a national energy emergency. The amended complaint adds the U.S. Department of the Interior as a defendant, challenging its actions to bypass environmental laws when permitting energy projects.
State AGs Oppose OCC Rules Weakening Consumer Financial Protection
California Attorney General Rob Bonta joined 22 other state attorneys general in opposing proposed rules by the Office of the Comptroller of the Currency (OCC) that would preempt state laws requiring minimum interest on mortgage-escrow accounts. The coalition argues these rules would weaken consumer protections and infringe on states' rights.
California AG Announces Seven Arrests for Hospice Fraud
California Attorney General Bonta announced the arrest of seven individuals for hospice fraud, resulting in an estimated loss of over $3.2 million to Medi-Cal and Medicare. The charges include felony violations for false or fraudulent claims and conspiracy.
California AG Sues Over 3D Printed Ghost Gun Code Distribution
California Attorney General Rob Bonta, along with San Francisco City Attorney David Chiu, has filed a lawsuit against Gatalog Foundation Inc. and CTRLPew LLC for unlawfully distributing computer code for 3D printing ghost guns and other firearm components. The lawsuit seeks to halt the distribution of blueprints that facilitate the illegal manufacture of untraceable firearms.
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