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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
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Tax Compliance
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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
Pacific Hawaii Food Service LLC v. Yang - Court Opinion
The Hawaii Intermediate Court of Appeals issued a summary disposition order in Pacific Hawaii Food Service LLC v. Yang. The court found it lacked jurisdiction to review two of the three orders appealed by the defendant, but found jurisdiction to review the order granting attorney fees and sanctions.
City of Idaho Falls v. Idaho Department of Water Resources - Water Rights Dispute
The Idaho Supreme Court issued an amended opinion in the case City of Idaho Falls v. Idaho Department of Water Resources, concerning water rights. The court dismissed the appeal for lack of jurisdiction. The opinion was filed on March 2, 2026.
Johnson v. SRM-Double L, LLC - Idaho Supreme Court Opinion
The Idaho Supreme Court issued an opinion in Johnson v. SRM-Double L, LLC, concerning a workplace accident. The court affirmed the striking of late filings but reversed summary judgment and sanctions against the plaintiff, finding insufficient analysis and inadmissible hearsay.
Abdullah v. State - Idaho Supreme Court Opinion
The Idaho Supreme Court affirmed the district court's dismissal of Azad Haji Abdullah's third successive petition for post-conviction relief. The court found the petition untimely under Idaho Code section 19-2719, which imposes a 42-day limit for capital defendants to file such claims.
Johnson v. Beadz Brothers Farms - Idaho Supreme Court Opinion
The Idaho Supreme Court affirmed a lower court's decision in Johnson v. Beadz Brothers Farms. The case involved a wrongful death claim against an employer, which was barred by the exclusive remedy rule of Idaho's Worker's Compensation Law.
SEC Fines Elanco Animal Health $15M for Misleading Revenue Disclosures
The SEC has fined Elanco Animal Health Inc. $15 million for misleading investors about its revenue growth between Q1 2019 and Q1 2020. The company used quarter-end incentives to meet internal targets without disclosing them, rendering public statements about revenue growth materially misleading. A Fair Fund has been established to distribute the penalty to harmed investors.
SEC Fines North East Asset Management $251,640.83 for Cherry-Picking
The SEC has fined North East Asset Management Group, Inc. and its principal, Gregory A. Zandlo, a total of $251,640.83 for engaging in cherry-picking. The funds will be used to create a Fair Fund for distribution to harmed investors.
Nebraska Supreme Court Opinion
The Nebraska Supreme Court has published an opinion document. This document is part of the official court record and provides a final ruling on a legal matter. The publication date indicates when the opinion was made publicly available.
Nebraska Supreme Court Opinion Document
The Nebraska Supreme Court has published a new opinion document. This document is available through the Nebraska Courts Online Library. The publication date was March 2, 2026.
Lafferty v. Corient Partners - Arbitration Clause Dispute
The Delaware Court of Chancery ruled in Lafferty v. Corient Partners that the plaintiff is bound by an amended agreement, including its arbitration clause, due to his acceptance of equity awards and benefits. The court denied the plaintiff's request to enjoin arbitration.
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