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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
Morrison v. Morrison - Divorce Decree Enforcement Case
The Texas Supreme Court reversed an appeals court decision in Morrison v. Morrison, remanding a divorce decree enforcement case to the trial court. The court found that while the trial court had jurisdiction to enforce the decree, it erred in reallocating property proceeds without evidence of damages.
Gardens of Connemara Ltd. v. Longhorn Creek Ltd. - Texas Supreme Court Opinion
The Texas Supreme Court issued an opinion in Gardens of Connemara Ltd. v. Longhorn Creek Ltd. The case concerns the application of Rule 91a to dismiss a claim involving a private transfer fee on real property. The court denied a petition for review, leaving lower court decisions in place.
In the Estate of J. Hugh Wheatfall - Probate Case
The Texas Supreme Court reversed a court of appeals judgment in a probate case concerning the estate of J. Hugh Wheatfall. The Court remanded the case to the appeals court for further consideration of the merits, finding that a prior order was not a final, appealable judgment.
Privilege Underwriters Reciprocal Exchange v. Mankoff - Insurance Windstorm Interpretation
The Texas Supreme Court reversed a lower court's decision in Privilege Underwriters Reciprocal Exchange v. Mankoff, ruling that a tornado damage claim is subject to the policy's "Windstorm or Hail Deductible." The court reinstated the trial court's judgment favoring the insurer.
Umphress v. Steel - Texas Supreme Court Certified Question
The Texas Supreme Court denied a motion for rehearing in Umphress v. Steel, clarifying its previous ruling on a certified question from the Fifth Circuit. The court reiterated its 'no' answer regarding whether judges can refuse to perform same-sex weddings for religious reasons while still performing opposite-sex weddings.
Cespedes v. Meta Platforms, Inc. - Product Liability Complaint
A product liability complaint was filed by Kelly P. Cespedes against Meta Platforms, Inc. and other defendants in the U.S. District Court for the Northern District of California. The filing fee for the complaint was $405.
Zhan v. US Dept of State - Other Immigration Actions
A complaint was filed on March 2, 2026, in the U.S. District Court for the Northern District of California, case number 5:26-cv-01757. The case, Zhan v. United States Department of State et al, is classified as Other Immigration Actions and involves a U.S. Government Defendant.
In the Matter of Tasha Jean Kotz - Attorney Discipline
The Supreme Court of South Carolina has suspended attorney Tasha Jean Kotz for six months following an Agreement for Discipline by Consent. The suspension stems from multiple disciplinary complaints alleging practice-related misconduct, including misrepresenting COVID-19 test results and disclosing client confidences online.
City of Charleston v. City of North Charleston - Writ of Certiorari Dismissed
The Supreme Court of South Carolina has dismissed the writ of certiorari in the case of City of Charleston v. City of North Charleston. The court determined that the writ was improvidently granted, effectively ending the appellate review of the lower court's decision.
Blue Ridge Environmental Defense League v. SCDES - Natural Gas Pipeline Certification
The Supreme Court of South Carolina affirmed an administrative law court's order granting water quality certification for Dominion Energy's natural gas pipeline project. The Blue Ridge Environmental Defense League had appealed the certification, which is necessary for the company to obtain a federal permit to construct the pipeline.
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