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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
US v Jimenez - 105 Months Prison for Felony Ammo Possession
The Second Circuit Court of Appeals affirmed a district court's sentence of 105 months imprisonment and three years of supervised release for William Jimenez, who pleaded guilty to possessing ammunition after a felony conviction. The court upheld the special conditions of supervised release, including searches of electronic devices and mandatory mental health counseling.
Safdieh v. Commissioner - Tax Court Decision Appeal
The Second Circuit Court of Appeals reversed a Tax Court decision, holding that the Commissioner of Internal Revenue may assess penalties for failure to report foreign business control. The court vacated the Tax Court's order granting summary judgment to the taxpayer and remanded the case for further proceedings.
Competition Tribunal Dismisses Google's Constitutional Challenge
The Competition Tribunal has dismissed Google's constitutional challenge against the Competition Bureau's abuse of dominance litigation. The Tribunal affirmed its authority to impose administrative monetary penalties. The underlying case against Google regarding anti-competitive conduct in online advertising continues.
Galette v. New Jersey Transit Corp. - Sovereign Immunity
The Supreme Court ruled that NJ Transit is not an arm of the State of New Jersey and therefore is not entitled to sovereign immunity. This decision resolves a conflict between state courts and clarifies the application of sovereign immunity to state-created entities.
Supreme Court: Substantial-Evidence Standard for Asylum Persecution Determinations
The Supreme Court ruled that courts of appeals must apply the substantial-evidence standard when reviewing the Board of Immigration Appeals' determination of whether undisputed facts constitute 'persecution' under the Immigration and Nationality Act. This decision clarifies the standard of review for asylum cases.
County of Lancaster, PA v. AFSCME District Council 89 - Labor Arbitration
The Commonwealth Court of Pennsylvania issued an opinion in County of Lancaster, PA v. AFSCME District Council 89, addressing whether a labor arbitration panel had jurisdiction to issue an award concerning impact bargaining due to unforeseen circumstances. The court reviewed the trial court's order denying the union's petition to vacate the arbitration award.
Protect PT & P.R. Wendell v. Twp. of Penn - Land Development Approval
The Commonwealth Court of Pennsylvania affirmed a lower court's decision upholding the approval of a revised land development application for an unconventional natural gas well pad. The court found that the Penn Township Board of Commissioners and the Court of Common Pleas correctly granted preliminary and final approval for EQT Artemis Production, LLC's project.
EU Official Journal L Series Daily View
The EU Official Journal L series for March 4, 2026, has been published, featuring various legislative and non-legislative acts. Key items include updates to monetary agreements with Monaco and Andorra, a definitive countervailing duty on biodiesel imports from Indonesia, and amendments to regulations concerning automated driving systems.
Pearson v. Pearson - Child Custody Appeal
The Superior Court of Pennsylvania reviewed a child custody order, finding that certain provisions modifying custody upon completion of requirements without a best interest determination violated the Child Custody Act. The court affirmed in part and vacated in part the lower court's order.
Com. v. Adams Diaz, S. - Non-Precedential Decision
The Superior Court of Pennsylvania issued a non-precedential decision in the case of Commonwealth v. Adams Diaz, S. The court affirmed the trial court's judgment of sentence after the appellant was convicted of theft by failing to make required disposition of funds. The decision addresses the denial of the appellant's motions to dismiss and for a mistrial.
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