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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
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Data Privacy
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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
NIST Updates Air-Kerma Standards and ADCL Calibration Coefficients
The National Institute of Standards and Technology (NIST) has updated its air-kerma standards and ADCL calibration coefficients. These changes align with the adoption of recommendations from the International Commission on Radiation Units and Measurements (ICRU) Report 90.
Kharitonova v. Albarran - Immigration Habeas Corpus
A new civil case, Kharitonova v. Albarran et al., was filed on February 13, 2026, in the U.S. District Court for the Northern District of California. The case is classified under 'Other Immigration Actions' and involves a stipulation with a proposed order filed on March 5, 2026.
Massachusetts Clean Water Trust Approves Loans and Grants
The Massachusetts Clean Water Trust approved $7,046,000 in new low-interest loans and grants for water infrastructure projects. The funds will support projects in Provincetown and a school water improvement grant for Saint Joseph School.
Matter of Koschwitz - Attorney Resignation
The Appellate Division of the Supreme Court of the State of New York accepted the resignation of attorney Scott Norman Koschwitz for nondisciplinary reasons. His name has been stricken from the roll of attorneys, and he is prohibited from practicing law in New York.
Ballard v. Beard - Labor Law and Negligence Appeal
The Appellate Division of the Supreme Court of New York issued an opinion in Ballard v. Beard, concerning an appeal from the denial of a motion for summary judgment. The case involves claims under Labor Law and common-law negligence related to a workplace injury during home renovation.
Reyes v. Scherrer - Appellate Division Opinion
The Appellate Division of the Supreme Court of New York affirmed a lower court's decision in Reyes v. Scherrer, modifying a judgment in a small claims action concerning a residential tenancy. The court addressed the retention of a purported deposit and rental arrears.
Michael T. v. Rida S. - Divorce and Custody Appeal
The Appellate Division of the Supreme Court of New York affirmed a judgment of divorce and custody. The court addressed challenges to joint legal custody and equitable distribution, upholding the lower court's decision regarding the best interests of the child and the parents' ability to cooperate.
People v. Daniels - Criminal Possession of Controlled Substance
The Appellate Division of the Supreme Court of the State of New York issued an opinion in People v. Daniels, affirming a conviction for criminal possession of a controlled substance. The court addressed the defendant's appeal concerning the weight of the evidence and the suppression of seized evidence.
People v. Condon - Criminal Conviction Appeal
The Appellate Division of the Supreme Court of New York affirmed a judgment convicting Joshua R. Condon of criminal sexual act in the first degree. The court found that the defendant's waiver of the right to appeal was invalid due to overbroad language in both the oral colloquy and the written waiver.
People v. Gordon - Criminal Conviction Appeal
The Appellate Division of the Supreme Court of New York issued an opinion on March 5, 2026, in the case of People v. Gordon. The appeal concerns the imposition of an enhanced sentence after the defendant pleaded guilty to falsely reporting an incident in the second degree and subsequently failed to appear for sentencing.
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