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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
Safdieh v. Commissioner - Tax Penalties Assessment
The Second Circuit Court of Appeals reversed a Tax Court decision, holding that the Commissioner of Internal Revenue can assess penalties for failing to report foreign business control under I.R.C. § 6038(b). The court vacated the Tax Court's order granting summary judgment to the taxpayer, Joseph Safdieh, and remanded the case.
Reidy Contracting Group LLC v. Mt. Hawley Insurance Company - Insurance Coverage Dispute
The Second Circuit affirmed a district court's judgment, holding that Mt. Hawley Insurance Company must provide additional insured coverage to Reidy Contracting Group LLC. The court found Reidy to be an additional insured and that the Employers Liability Exclusion was ambiguous and thus construed against Mt. Hawley.
SBK ART LLC v. Akin Gump - Discovery for Foreign Litigation
The Second Circuit affirmed a district court's order granting SBK ART LLC's petition for discovery under 28 U.S.C. §1782 to aid foreign litigation. The court disagreed with Akin Gump's argument that discovery should be denied if not discoverable from the foreign client abroad.
United States v. Aryeetey - Felon in Possession of Firearm
The US Court of Appeals for the Second Circuit 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.
Glass Containers from Turkey Anti-subsidy Investigation Initiated
The UK Trade Remedies Authority has initiated an anti-subsidy investigation into glass containers originating from Turkey. The investigation covers various types of glass containers used for packaging, excluding those with a capacity of 2.5 litres or more. Interested parties must register to participate.
Stevenson v. Employment Security Dept. - Order of Remand
The U.S. District Court for the Eastern District of Washington issued an order remanding the case of Stevenson v. Employment Security Dept. to Spokane County Superior Court. The court found that the plaintiff, Sharon L. Stevenson, improperly removed the case from state court to federal court, as the right to remove is limited to defendants.
Rafael Martinez v. Wal-Mart Inc - Discovery Dispute
The U.S. District Court for the Eastern District of Washington issued an order addressing discovery disputes in Rafael Martinez v. Wal-Mart Inc. The court ruled on motions to compel and a motion for a protective order related to document production and deposition notices.
Elizabth B. v. Frank Bisignano - Social Security Benefits Appeal
The U.S. District Court for the Eastern District of Washington affirmed the Commissioner of Social Security's decision to deny disability income benefits. The court found no harmful legal error in the Administrative Law Judge's evaluation of medical opinions or the claimant's testimony. The appeal was denied, and the Commissioner's decision was granted.
US Measles Cases Exceed 1,100; Washington Reports 26
The Washington State Department of Health reported 26 measles cases in early 2026, with national cases surpassing 1,100. This represents a significant increase from previous years, with nearly 80% of Washington cases occurring in unvaccinated children. The DOH emphasizes the MMR vaccine as the primary prevention method.
Colorado Bill Requires Toxicology Results in Fatal Crash Reports
Colorado HB26-1127, introduced for the 2026 Regular Session, requires coroners to include toxicology results for all deceased parties in reports concerning fatal motor vehicle crashes. The bill is currently under consideration.
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