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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
Environment Agency Stops Suspected Illegal Waste Activity
The Environment Agency has taken enforcement action against Blackpole Recycling Ltd in Worcester for suspected illegal waste activity. The agency issued suspension and restriction notices, seized cash, and is conducting wider investigations into waste crime.
Environmental Permit Application Advertisement
The Environment Agency has published a notice regarding an environmental permit application for waste, water, and mining operations submitted by Mr Jeffery and Mrs Alice Nicholson for a property in Berkhamsted, HP4 1LR. The notice advertises the application and outlines the public consultation process.
Church Minshull Marina Environmental Permit Application Advertisement
The Environment Agency has published a notice regarding an environmental permit application from Church Minshull Marina Limited. This notice serves as an advertisement for the application and informs the public about the consultation process for environmental permits.
Scott Williams v. Addison Cmty. Schs. - Sixth Circuit Opinion
The Sixth Circuit Court of Appeals issued an opinion in Scott Williams v. Addison Community Schools, vacating the district court's decision and remanding the case. The appeal concerns a constitutional tort claim under the Michigan constitution related to a school board president's removal.
Gun Owners of America v. Pamela Bondi - Attorney's Fees in Bump Stock Case
The Sixth Circuit Court of Appeals ruled on March 2, 2026, in Gun Owners of America v. Pamela Bondi, addressing attorney's fees for a challenge to the ATF's interpretation of bump stocks as machineguns. The court affirmed the district court's decision not to award fees, finding the ATF's position was substantially justified despite later Supreme Court rulings.
United States v. Raul Robledo - Court Opinion
The Sixth Circuit Court of Appeals affirmed the conviction of Raul Robledo for possession with intent to distribute cocaine. The court found that the district court appropriately applied the Sentencing Guidelines and statutory factors in sentencing Robledo to 37 months in prison.
Ryan Franke v. Kenny Janes - Excessive Force Civil Rights Case
The Sixth Circuit Court of Appeals reversed in part and affirmed in part a district court's grant of summary judgment based on qualified immunity in a civil rights case alleging excessive force. The court found a genuine dispute of material fact regarding the necessity of the force used by Officer Kenny Janes against Ryan Franke.
United States v. Rihanna Buddi - Sixth Circuit Opinion
The Sixth Circuit Court of Appeals reversed a district court's classification of Rihanna Buddi as a Tier II sex offender under SORNA, finding her to be a Tier I offender. The court vacated her supervised release sentence and remanded for resentencing due to procedural error in imposing a 20-year term.
Weeks v. Warner - Motion for Reconsideration Denied
The Hawaii Intermediate Court of Appeals denied a motion for reconsideration filed by Defendant-Appellant Eugene Warner in the case Weeks v. Warner. The court found the request to be untimely under the Hawaii Rules of Appellate Procedure.
Pacific Hawaii Food Service LLC v. Yang - Court Opinion
The Hawaii Intermediate Court of Appeals issued a summary disposition order in Pacific Hawaii Food Service LLC v. Yang. The court found it lacked jurisdiction to review two of the three orders appealed by the defendant, but found jurisdiction to review the order granting attorney fees and sanctions.
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