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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.
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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
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Industry
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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
US v. Aryeetey - Felon in Possession of Firearm Conviction Affirmed
The Second Circuit Court of Appeals affirmed the conviction and sentence of Ivan Joel Aryeetey for being a felon in possession of a firearm. The court found no abuse of discretion in admitting DNA evidence and deemed the sentence substantively reasonable.
B.B. v. Hochul - Child Welfare Certification Rights
The Second Circuit Court of Appeals reversed in part and affirmed in part a lower court's decision in B.B. v. Hochul. The court found that plaintiffs, children denied relative foster care placements due to criminal history or child abuse reports, have standing to sue. The ruling partially remands the case for further proceedings regarding their due process claims.
NY AG, NYPD, ATF Arrest Gun Trafficker, Seize 32 Firearms
New York Attorney General Letitia James, the NYPD, and ATF announced the arrest of Khyle Williams for illegally selling firearms. The investigation seized 32 firearms and led to 176 charges against Williams, who faces up to 25 years in prison if convicted.
International Trade Commission: Off-Road Vehicles Investigation
The International Trade Commission has initiated an investigation into certain off-road vehicles and components thereof. This notice marks the formal institution of Investigation No. 337-TA-1490, signaling the commencement of a formal inquiry into potential trade violations.
Initiation of Antidumping and Countervailing Duty Administrative Reviews
The International Trade Administration, part of the Department of Commerce, has published a notice initiating antidumping and countervailing duty administrative reviews. This notice details the commencement of these reviews, which are standard procedures within the trade enforcement framework.
Dairy Tariff-Rate Quota Import Licensing Program Proposed Rule
The Foreign Agricultural Service has proposed a new rule concerning the Dairy Tariff-Rate Quota Import Licensing Program. This proposal is open for public comment until April 8, 2026.
Daniel Robert Ybarra v. Jasmin Gabion Ybarra - Divorce Case Dismissed
The Texas Court of Appeals, 13th District, has dismissed the divorce case Daniel Robert Ybarra v. Jasmin Gabion Ybarra. The dismissal was granted upon the appellant's motion, as they no longer wished to pursue the appeal. Costs were taxed against the appellant.
Joseph Milton Mitchum v. State of Texas - Dismissed Appeal
The Texas Court of Appeals, 13th District, dismissed the appeal of Joseph Milton Mitchum in case number 13-25-00589-CR. The dismissal was due to a want of jurisdiction, as the trial court's certification indicated the appellant had no right of appeal following a plea bargain.
Kevin C. Loudon v. Victoria County - Tax Case Affirmed
The Texas Court of Appeals, 13th District, affirmed a lower court's decision in Kevin C. Loudon v. Victoria County. The court upheld the County's award of delinquent taxes, penalties, interest, and attorney's fees, dismissing Loudon's arguments against the collection of these sums.
Ramirez v. DEA Specialties II, L.L.C. - Dismissed Appeal
The Texas Court of Appeals, 13th District, dismissed the appeal in Francisco Ramirez v. DEA Specialties II, L.L.C. The dismissal occurred on March 5, 2026, due to the appellant's failure to pay the required filing fee for the notice of appeal.
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