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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
Women in Construction Week Celebrates Achievements
The Virginia Department of Labor and Industry (DOLI) is celebrating Women in Construction Week, highlighting the achievements of women in the trades and encouraging future careers. The notice shares statistics on women in the construction workforce and their representation in workplace injuries.
FDA Guidance on Real-World Data for Medicine Safety Assessment
The FDA has issued final guidance on using real-world data for medicine safety assessments, replacing a previous draft and withdrawing an older guidance. This document provides principles for planning, designing, analyzing, and reporting non-interventional studies utilizing real-world data for drugs and biological products.
FDA Draft Guidance on 3-Year Exclusivity for Drug Products
The FDA has issued draft guidance to assist applicants requesting 3-year exclusivity for drug products. The guidance, available for public comment, clarifies the statutory and regulatory criteria for eligibility and provides recommendations on request content and format. This aims to support the Drug Competition Action Plan.
FDA Final Guidance on Post-Approval Safety Data Reporting
The FDA has issued final guidance on post-approval safety data reporting, updating standards for managing and reporting individual case safety reports. This guidance clarifies the use of new data sources and replaces previous versions from 2003 and a draft from March 2024.
State v. Lee - Murder Case Statements Admitted
The Supreme Court of Georgia reviewed a trial court's decision to suppress incriminating statements made by a defendant, Michael Donnell Lee, charged with murder. The appellate court affirmed the suppression of statements under Miranda and Edwards but reversed the suppression under due process principles.
Hamilton v. State - Appeal of Felony Murder Convictions
The Supreme Court of Georgia decided the case of Hamilton v. The State, concerning appeals of felony murder convictions stemming from a fatal shooting. The court affirmed the trial court's decisions regarding mistrial motions and evidence admission, upholding the convictions.
Mitchell v. The State - Murder and Knife Possession Conviction Appeal
The Supreme Court of Georgia decided Mitchell v. The State on March 3, 2026. The court affirmed the conviction of Johnson Bell Mitchell for malice murder and possession of a knife during the commission of a felony. The appeal addressed the trial court's refusal to consider a motion for immunity and an objection to a prosecutor's statement.
Medina v. State - Felony Murder and Assault Convictions Appeal
The Supreme Court of Georgia affirmed the felony murder, aggravated assault, and firearm possession convictions of Terrance Medina. Medina appealed based on issues with jury instructions regarding self-defense and defense of habitation, ineffective assistance of counsel, and erroneous jury charges on prima facie cases. The court found no reversible error in the trial court's rulings.
Robinson v. The State - Murder Conviction Appeal Denied
The Supreme Court of Georgia denied David Robinson's appeal of his malice murder conviction. The court affirmed the trial court's denial of a motion for mistrial, finding the claim was not preserved for appellate review. Robinson was sentenced to life without parole.
Rogers v. State - Murder Conviction Appeal
The Supreme Court of Georgia affirmed a murder conviction appeal for Ralph Rogers. The court addressed issues of insufficient evidence and self-defense claims, ultimately upholding the conviction and sentences.
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