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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
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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
Nuclear Regulatory Commission: Streamlining Contested Adjudications in Licensing Proceedings
The Nuclear Regulatory Commission has published a proposed rule to streamline contested adjudications in licensing proceedings. The rule aims to improve the efficiency of these proceedings and includes provisions for a public meeting.
Attorney General Criticizes Rate Increase for Yankee Gas
Connecticut Attorney General William Tong criticized the Public Utilities Regulatory Authority (PURA) for approving an additional $4 million rate increase for Eversource-owned Yankee Gas. This decision follows previous rate hikes and penalty eliminations for other utility companies, drawing strong condemnation from the AG regarding the impact on consumers.
Terrance Reeves v. Pete Hegseth - Employment Discrimination Appeal
The Fourth Circuit Court of Appeals affirmed in part, vacated in part, and remanded a district court decision in Terrance Reeves v. Pete Hegseth. The court affirmed the dismissal of race discrimination and hostile work environment claims but vacated the summary judgment on the retaliation claim, remanding it for further proceedings.
Public Admonishment for Eric Chibueze Nwaubani
The Fourth Circuit Court of Appeals issued a public admonishment to attorney Eric Chibueze Nwaubani for violating Local Rule 46(g)(1)(c). The disciplinary action stems from Nwaubani's submission of briefs containing citations to nonexistent judicial opinions, potentially generated by AI.
State v. Fincher - Ohio Court of Appeals Opinion
The Ohio Court of Appeals affirmed the conviction and sentence of Joshua A. Fincher. The court reviewed the case following an Anders brief filed by the defense counsel, concluding that the appeal was frivolous.
State v. Toleque - Criminal Conviction Appeal
The Ohio Court of Appeals affirmed the conviction of Brandon Toleque for murder, kidnapping, and rape. The court found no error in the trial court's admission of testimony under the excited-utterance exception, its refusal to merge charges, or its imposition of prison terms for firearm specifications.
In re J.C. - Juvenile Delinquency Case
The Ohio Court of Appeals affirmed a juvenile court's judgment finding a child delinquent for sexual imposition. The court found sufficient evidence to support the conviction and the adjudication of delinquency, upholding the sentence of probation.
Am. Express Natl. Bank v. Jenkins - Ohio Court of Appeals Opinion
The Ohio Court of Appeals affirmed a trial court's denial of a motion for relief from judgment in a credit card debt case. The appellate court found no abuse of discretion in denying the motion on standing grounds and addressed issues of service, due process, and procedural rules.
Ohio Court of Appeals Opinion on Permanent Custody Appeal
The Ohio Court of Appeals affirmed a lower court's decision terminating parental rights and granting permanent custody to Guernsey County Children Services. The mother appealed the decision, arguing it was not in the child's best interest.
Harold Long v. Unemployment Insurance Appeal Board - Unemployment Benefits Appeal
The Delaware Superior Court affirmed the Unemployment Insurance Appeal Board's decision to deny Harold Long's appeal for unemployment benefits due to a late filing. The court found no legal error in the Board's determination that the appeal was not filed within the statutory deadline.
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