About OverRuled, powered by Akin

OverRuled provides a platform that enables legal and compliance professionals to conduct targeted searches on previously unsearchable enforcement actions and regulatory data from agencies like OFAC and BIS. By consolidating actionable insights and unpublished agency determinations, it enhances regulatory compliance and decision-making efficiency for organizations navigating complex legal landscapes.

```xml <problem> Legal and compliance professionals face challenges in efficiently navigating complex regulatory landscapes due to the difficulty in searching and analyzing enforcement actions and regulatory data from agencies such as OFAC and BIS. The lack of consolidated, actionable insights and unpublished agency determinations hinders effective regulatory compliance and decision-making. </problem> <solution> OverRuled is a platform designed to streamline legal research and enhance regulatory compliance by providing one-click access to consolidated legal data from various regulatory agencies. The platform offers actionable insights, unpublished agency determinations, and predictive capabilities, enabling legal and compliance professionals to efficiently navigate complex legal matters. OverRuled consolidates information from sources like the Office of Foreign Assets Control (OFAC), the Bureau of Industry and Security (BIS), and the Directorate of Defense Trade Controls (DDTC), along with similar agencies globally, into a searchable repository. This allows users to quickly access cases, analytics, news, and guidance necessary for maintaining regulatory compliance. </solution> <features> - Access to a comprehensive database of U.S. enforcement actions, previously difficult to search. - Identification of U.S. (OFAC), UK (OFSI), and EU published guidance. - Penalty estimation for suspected U.S. sanctions violations. - Exclusive database of unpublished guidance documents and statements attributable to OFAC (TURBOFAC module). - Russia and China Trade Controls Resource Centers providing a searchable repository of sanctions and export controls actions. </features> <target_audience> OverRuled primarily targets legal and compliance professionals, lawyers, and compliance practitioners who require efficient access to regulatory data and enforcement actions to ensure organizational compliance. </target_audience> ```

What does OverRuled, powered by Akin do?

When was OverRuled, powered by Akin founded?

OverRuled, powered by Akin was founded in 2020.

Founded

2020

Employees

7 employees

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OverRuled, powered by Akin

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Executive Summary

overruled.com 300+

Founded 2020

Funding

No funding information available.

Team (5+)

No team information available.

Company Description

Problem

Legal and compliance professionals face challenges in efficiently navigating complex regulatory landscapes due to the difficulty in searching and analyzing enforcement actions and regulatory data from agencies such as OFAC and BIS. The lack of consolidated, actionable insights and unpublished agency determinations hinders effective regulatory compliance and decision-making.

Solution

OverRuled is a platform designed to streamline legal research and enhance regulatory compliance by providing one-click access to consolidated legal data from various regulatory agencies. The platform offers actionable insights, unpublished agency determinations, and predictive capabilities, enabling legal and compliance professionals to efficiently navigate complex legal matters. OverRuled consolidates information from sources like the Office of Foreign Assets Control (OFAC), the Bureau of Industry and Security (BIS), and the Directorate of Defense Trade Controls (DDTC), along with similar agencies globally, into a searchable repository. This allows users to quickly access cases, analytics, news, and guidance necessary for maintaining regulatory compliance.

Features

Access to a comprehensive database of U.S. enforcement actions, previously difficult to search.

Identification of U.S. (OFAC), UK (OFSI), and EU published guidance.

Penalty estimation for suspected U.S. sanctions violations.

Exclusive database of unpublished guidance documents and statements attributable to OFAC (TURBOFAC module).

Russia and China Trade Controls Resource Centers providing a searchable repository of sanctions and export controls actions.

Target Audience

OverRuled primarily targets legal and compliance professionals, lawyers, and compliance practitioners who require efficient access to regulatory data and enforcement actions to ensure organizational compliance.