Pilot Configuration
Pilot Phase (Scoped Evaluation)
Up to 12 weeksTypical scope: multi-country, weekly updates, multiple categories
- Real data from real sources
- Live dashboards or export feeds
- Validate scope, refresh cadence, quality
- Fixed price, no ongoing commitment
Most teams start here to validate fit before expanding.
Now, schedule a short call below to confirm scope and start the pilot, or build something new.
or email us at paul@jsonify.co
Data sources are the websites and apps where information will be collected from. These can be changed or expanded at any time. This is turned into data rows.
| id | Source | Filing Type | Company | Date Filed | Finding | Control Impact | Regulatory Action | Estimated Remediation Cost | Status | ||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
|
10-K | Midland Bancorp Inc. | Feb 2, 2026 | Incomplete disclosure of off-balance-sheet obligations related to SPE loan guarantees | High – financial reporting accuracy compromised | SEC comment letter requested restatement and supplemental disclosure | $450,000 | Under Review | ||
| 2 |
|
Administrative Order | National Energy Trust | Feb 1, 2026 | Insufficient internal controls over grant disbursement approvals | Medium – risk of misallocation of funds | Mandated corrective action plan within 60 days | $120,000 | Action Required | ||
| 3 |
|
Rulemaking Notice | AeroSystems LLC | Jan 31, 2026 | Noncompliance with new safety data reporting timelines | Medium – operational reporting delays | Proposed civil penalty framework published | $80,000 | Proposed | ||
| 4 |
|
Technical Update | Harbor Retail Group | Feb 3, 2026 | Incorrect application of revenue recognition for loyalty programs | High – revenue misstatement risk | Guidance issued recommending restatement if material | $300,000 | Monitoring | ||
| 5 |
|
Audit Report | Greenfield Pharmaceuticals | Feb 4, 2026 | Segregation of duties deficiencies in procurement module | High – increased fraud risk | Internal audit recommended immediate remediation | $95,000 | Remediation Planned | ||
| 6 |
|
Article | Synergy Health Systems | Feb 2, 2026 | Gaps in third-party vendor due diligence procedures | Medium – compliance exposure to vendors | No formal enforcement yet; industry advisory issued | $60,000 | Advisory | ||
| 7 |
|
Public Comment | Metro Transit Authority | Feb 3, 2026 | Failure to document cybersecurity patch management cadence | High – vulnerability to cyber incidents | Public comment called for mandatory reporting | $220,000 | Open Comment | ||
| 8 |
|
Guidance Note | Pioneer Accounting Firm | Feb 1, 2026 | Audit sampling methodology not aligned with updated standards | Medium – audit quality concerns | Professional body recommended practice changes | $25,000 | Guidance Issued | ||
| 9 |
|
Whitepaper | Summit Financial Services | Feb 4, 2026 | Weak controls over client trust account reconciliations | High – fiduciary risk | State board investigations possible if not remediated | $40,000 | Monitoring | ||
| 10 |
|
Board Memo | Atlas Manufacturing Co. | Feb 2, 2026 | Board oversight documentation lacks meeting minutes for compliance reviews | Low – governance transparency issue | Internal governance reform suggested | $10,000 | Planned | ||
| 11 |
|
Risk Bulletin | BlueWave Insurance | Feb 3, 2026 | Actuarial model validation controls not updated after software upgrade | Medium – pricing and reserve risk | Regulatory exam flagged for follow-up | $150,000 | Examined | ||
| 12 |
|
Legal Analysis | Central Logistics Inc. | Feb 1, 2026 | Noncompliant record retention policies for transportation manifests | Low – documentation risk | Potential fines under transportation statutes | $35,000 | Under Assessment | ||
| 13 |
|
8-K | VentureCloud Technologies | Feb 4, 2026 | Material weakness in internal control over revenue cutoffs | High – material misstatement risk | Disclosure filed; SEC staff follow-up expected | $520,000 | Disclosure Made | ||
| 14 |
|
Inspector General Report | Food Safety Agency | Feb 2, 2026 | Inadequate monitoring of inspection backlogs | Medium – public health oversight risk | Corrective action plan mandated by agency leadership | $210,000 | In Progress | ||
| 15 |
|
Notice of Proposed Rulemaking | Chemical Compliance Council | Feb 3, 2026 | Lack of consistent hazard communication traceability | Medium – regulatory compliance risk | Proposed rule to strengthen labeling requirements | $140,000 | Proposed | ||
| 16 |
|
Practice Alert | NorthBridge Capital | Feb 1, 2026 | Inconsistent impairment testing for private equity holdings | High – valuation and disclosure risk | Industry alert; auditors advised to increase scrutiny | $275,000 | Alert | ||
| 17 |
|
Control Self-Assessment | Pinecrest Healthcare | Feb 4, 2026 | Billing system lacks edits to prevent duplicate patient charges | High – revenue leakage and compliance risk | Internal audit recommended system fixes and re-billing | $180,000 | Remediation Planned | ||
| 18 |
|
Investigation Report | FinLend Consumer Finance | Feb 2, 2026 | Inadequate fair-lending monitoring analytics | High – discrimination and regulatory risk | Civil investigative demand issued by regulator | $600,000 | Investigated | ||
| 19 |
|
Docket Submission | GreenGrid Utilities | Feb 4, 2026 | Insufficient documentation for environmental compliance permits | Medium – permitting and operational risk | Notice of violation issued; remediation plan required | $95,000 | Violation Noted | ||
| 20 |
|
Continuing Education Notice | Premier Auditors LLP | Feb 3, 2026 | Audit staff training gaps in fraud detection techniques | Medium – audit effectiveness reduced | Mandatory training modules recommended | $22,000 | Scheduled | ||
| 21 |
|
Benchmark Survey | RetailCo Holdings | Feb 2, 2026 | Weak controls around gift card breakage recognition | Low – revenue timing differences | Industry best-practice update suggested | $18,000 | Adopted by Some | ||
| 22 |
|
Governance Report | Oakridge Pharmaceuticals | Feb 1, 2026 | Insufficient conflict-of-interest disclosures by board members | Medium – governance integrity risk | Shareholder proposal expected at AGM | $30,000 | Pending Vote | ||
| 23 |
|
Incident Summary | CloudServe Inc. | Feb 3, 2026 | Failure to encrypt backups leading to data exposure (no public data breached) | High – data protection risk | Data protection authority notified; potential fines | $400,000 | Notification Sent | ||
| 24 |
|
Compliance Brief | Heritage Construction | Feb 4, 2026 | Contractor vetting controls do not verify OSHA citations effectively | Medium – safety and legal exposure | Regulator issued compliance guidance | $28,000 | Implemented Guidance | ||
| 25 |
|
Form 20-F | GlobalTech Semiconductors | Feb 2, 2026 | Weakness in controls over inventory obsolescence estimation | High – misstatement of cost of goods sold | Investor advisory and increased auditor scrutiny | $360,000 | Under Remediation | ||
| 26 |
|
Policy Memo | State Housing Authority | Feb 3, 2026 | Grant allocation controls lack audit trails for approvals | Medium – fraud and misallocation risk | Policy revised to require digital audit trails | $55,000 | Policy Updated | ||
| 27 |
|
Final Rule | BioSafety Council | Feb 1, 2026 | Lab biosafety incident reporting thresholds ambiguous in policy | Medium – public safety reporting risk | Final rule clarifies thresholds and penalties | $130,000 | Effective | ||
| 28 |
|
Case Study | Everest Leasing | Feb 4, 2026 | Lease classification errors due to flawed system mapping | High – lease liabilities misstated | Accounting firm recommended remediation and restatement if material | $210,000 | Assessment Ongoing | ||
| 29 |
|
Peer Review | Northshore Advisors | Feb 2, 2026 | Engagement quality control review not consistently documented | Low – quality assurance gaps | Peer review report issued with corrective recommendations | $12,000 | Corrective Actions Underway | ||
| Looking for more? Great news − this is just a small sample. Jsonify production workflows process anywhere from tens of thousands to millions of real data rows per run! | |||||||||||
Filters
Total Compliance Requirements Identified
Distribution of Compliance Requirements by Industry
Key Observations on Compliance Trends
Current Internal Control Weaknesses
Recent Regulatory Filings and Key Changes
| Source | Document Title | Key Changes | Date Filed |
|---|---|---|---|
|
|
SEC Update on Cybersecurity Disclosures | Mandatory reporting on cybersecurity incidents within 4 days. | 2026-01-15 |
|
|
Proposed Rule on Environmental Compliance | Stricter emission standards for industries effective 2026. | 2026-01-20 |
|
|
Federal Guidelines on Financial Reporting | New requirements for quarterly disclosures on revenue recognition. | 2026-01-25 |
|
|
Best Practices for Internal Controls | Increased emphasis on risk assessments in internal audit processes. | 2026-01-30 |
|
|
Regulatory Compliance Trends for 2026 | Focus on data privacy and cybersecurity compliance frameworks. | 2026-01-28 |
Upcoming Compliance Deadlines and Requirements
| Compliance Requirement | Source | Deadline | Status | Notes |
|---|---|---|---|---|
| New ESG Reporting Standards |
|
2026-04-15 | Upcoming | Requires disclosures on sustainability impacts. |
| Data Privacy Regulations Update |
|
2026-03-30 | Upcoming | Align with new consumer data protection measures. |
| Internal Control Audit Findings |
|
2026-05-10 | Pending | Address weaknesses in financial reporting controls. |
| New Sarbanes-Oxley Act Amendments |
|
2026-06-01 | Upcoming | Enhancements to corporate governance requirements. |
| Global Anti-Money Laundering Compliance |
|
2026-03-15 | Upcoming | Ensure alignment with international standards. |
| Annual Compliance Training Requirement |
|
2026-02-20 | Due Soon | All employees must complete training to meet corporate policies. |
| New Tax Compliance Reporting |
|
2026-07-01 | Upcoming | Review and update reports to reflect new tax laws. |
Trends in Regulatory Filings Over Time
Internal Control Weaknesses by Department
Audit Report Findings Over Time
Top 5 Regulatory Compliance Changes by Source
Cumulative Trends in Compliance Reports
Total Audit Reports Reviewed
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