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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
Eye Clinics Pay $520K for Illegal Medicaid Billing
Two Colorado eye clinics, Apex Vision and Wellness and Just for Grins Vision, have agreed to pay a combined $520,000 to resolve allegations of illegal Medicaid billing. The clinics are accused of overbilling for corrective lenses for children and young adults between 2019 and 2025.
State AGs Sue Trump Administration Over Energy Emergency Order
Multiple State Attorneys General have joined a lawsuit challenging President Trump's executive order declaring an "energy emergency." The lawsuit argues that federal agencies are using this order to bypass environmental reviews and fast-track fossil fuel projects, posing risks to water resources.
State AGs Announce $17.85M Drug Price Fixing Settlements
A multistate coalition of 48 states and territories, led by Attorney General Phil Weiser, announced settlements totaling $17.85 million with Lannett Company and Bausch Health over allegations of drug price fixing. The settlements require cooperation with ongoing litigation and internal reforms. A new lawsuit was also filed against Novartis and Sandoz.
Agreement Protects SNAP Recipients' Data from Immigration Enforcement
Washington Attorney General Nick Brown secured an agreement with vendor Fidelity Information Services to protect the private data of over 1 million SNAP recipients. The agreement stems from a lawsuit filed to prevent the disclosure of recipient data to the USDA for immigration enforcement purposes.
State AGs Demand xAI Halt Nonconsensual Sexual Content Generation
35 State Attorneys General have demanded that xAI, the company behind X (Twitter) and Grok, immediately cease the generation of nonconsensual intimate images and child sexual abuse material by its AI chatbot. The letter warns that the company's outputs may violate state and federal laws, referencing the upcoming enforcement of the Take It Down Act.
Judge Rules USDOT Illegally Withheld EV Charging Infrastructure Funds
A federal judge ruled that the U.S. Department of Transportation illegally withheld approximately $1 billion in electric vehicle charging infrastructure funds from 20 states and the District of Columbia. The ruling stems from a multi-state lawsuit challenging the agency's actions following an executive order.
State AGs Secure $17.85M Settlements in Drug Price-Fixing Conspiracy
Attorneys General from 48 states and territories announced $17.85 million in settlements with Lannett Company and Bausch Health for alleged drug price-fixing conspiracies. The settlements resolve allegations of artificially inflating prices for generic prescription drugs and require internal reforms. A new complaint was also filed against Novartis and Sandoz.
State AG Sues Gambling Apps for Deceptive Practices and $225 Million
Ten State Attorneys General have filed a lawsuit against gambling app operators Playtika and Aristocrat for allegedly operating unlicensed gambling applications and engaging in deceptive practices. The suit seeks over $225 million in damages from Washingtonians and aims to halt these activities.
State AGs Secure $515,000 Settlement for Data Breach
Massachusetts and Connecticut Attorneys General have secured a $515,000 settlement with Comstar, LLC, an ambulance billing vendor, following a 2022 data breach. The settlement addresses violations of data security regulations and HIPAA, requiring Comstar to pay $415,000 to Massachusetts and implement enhanced security measures.
State AG Sues Nine Communities for MBTA Law Noncompliance
Massachusetts Attorney General Andrea Joy Campbell has filed a lawsuit against nine communities for failing to comply with the MBTA Communities Law. The law requires these communities to adopt zoning districts permitting multi-family housing as of right to address the state's housing shortage. The lawsuit seeks to compel compliance after the deadline of July 14, 2025, passed without action from these towns.
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