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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
McGucken v Shutterstock Inc. - Copyright Infringement Appeal
The Second Circuit Court of Appeals partially affirmed and partially vacated a lower court's ruling in McGucken v. Shutterstock Inc. The court affirmed the dismissal of the false copyright management information claim but vacated the summary judgment on copyright infringement claims, remanding for further proceedings on specific factual issues.
Lanesborough v. Nextres - Arbitration Award Appeal Decision
The Second Circuit Court of Appeals ruled on an appeal concerning an arbitration award between Lanesborough 2000, LLC and Nextres, LLC. The court affirmed the partial confirmation of the award and the award of prejudgment interest but vacated the injunction of a state-court foreclosure action, remanding for further consideration.
Reidy Contracting Group v. Mt. Hawley Insurance Company - Insurance Coverage Dispute
The Second Circuit affirmed a district court's decision holding that Mt. Hawley Insurance Company must provide additional insured coverage to Reidy Contracting Group. The court found Reidy was an additional insured and that the Employers Liability Exclusion was ambiguous and thus construed against Mt. Hawley.
Lirette v. Adams - Appeals Dismissed
The Louisiana Court of Appeal for the Fourth Circuit dismissed the appeals in the case of Lirette v. Adams, et al. The disposition indicates that the appeals were dismissed, with one judge concurring in the result. This ruling concludes the appellate proceedings for the involved parties.
Rhonda K. Oliver v. Sewerage & Water Board of New Orleans - Employment Termination Appeal
The Louisiana Court of Appeal reversed and remanded a Civil Service Commission decision that upheld the termination of Rhonda K. Oliver's employment with the Sewerage & Water Board of New Orleans. The court found that the termination proceedings did not comply with procedural due process.
John Wayne Daigle v. Anco Insulations, Inc. - Writ Granted, Reversed
The Louisiana Court of Appeal granted a writ of supervisory review in John Wayne Daigle v. Anco Insulations, Inc., reversing a lower court's decision. The appellate court found that the wrongful death claims asserted by the decedent's survivors had prescribed.
Linda Burkett Mornay Harris v. Ibuild, LLC - Appeal Dismissed and Remanded
The Louisiana Court of Appeal dismissed an appeal in Linda Burkett Mornay Harris v. Ibuild, LLC, citing a lack of a valid, final judgment to confer appellate jurisdiction. The case, involving a property dispute and allegations of a forged power of attorney, has been remanded for further proceedings.
Patin Family Trust v. City of New Orleans - Court Opinion
The Louisiana Court of Appeal reversed and remanded a lower court's decision regarding the emergency demolition of a property owned by Patin Family Trust. The court found that the administrative judgment decreeing the demolition was improperly handled and requires further review.
Pilotland Neighborhood Association v. City of New Orleans - Zoning Dispute
The Louisiana Court of Appeal reversed a lower court judgment, vacating a zoning variance granted to Encampment, LLC. The court remanded the case to the Board of Zoning Adjustments to issue a decision consistent with its initial denial of the variance, impacting future development projects in New Orleans.
Glass Containers from China Anti-Dumping Investigation Initiation
The UK Trade Remedies Authority has initiated an anti-dumping investigation into glass containers originating from China. Interested parties can register their interest and submit relevant documents through the official case portal.
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