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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
GEICO v. Mayzenberg - No-Fault Insurance Fraud
The Second Circuit vacated the District Court's summary judgment for GEICO in a no-fault insurance fraud case involving alleged kickback payments for patient referrals. Following the NY Court of Appeals' ruling that the Eligibility Regulation (11 N.Y.C.R.R. § 65-3.16(a)(12)) does not permit insurers to deny benefits based solely on alleged professional misconduct short of unlicensed control, the case was remanded for further proceedings.
United States v. Fabian - Drug Trafficking Conviction Affirmed, Supervised Release Conditions Vacated
The Second Circuit affirmed Rafael Antonio Fabian's conviction for distributing and possessing with intent to distribute crack cocaine, upholding his 15-year prison sentence (well below the Guidelines recommendation of life). The court vacated the standard conditions of supervised release because the district court failed to inform Fabian at sentencing of these conditions, and remanded for further proceedings consistent with the opinion.
Petersen EnergÃa vs. Argentine Republic - Shareholder Expropriation Appeal
The Second Circuit issued a decision in Petersen EnergÃa and Eton Park vs. Argentine Republic and YPF S.A., affirming in part and reversing in part the lower court's $16.1 billion damages award to minority shareholders of an Argentine oil and gas company. The court held that the shareholders' breach of contract damages claims against Argentina and YPF are not cognizable under Argentine law, though remaining claims were also found without merit. The case returns to the Southern District of New York for further proceedings.
Waldman v. Palestine Liberation Org. - Terrorism Damages
The Second Circuit issued an opinion in Waldman v. Palestine Liberation Org., consolidated with related dockets (15-3135-cv, 15-3151-cv, 22-1060-cv), addressing terrorism-related damages claims against the PLO, Palestinian Authority, and named individual defendants. The court decided a motion filed August 11, 2025, with the decision issued March 30, 2026. This appellate decision may affect the viability of civil claims brought by U.S. terrorism victims against these entities.
Vidal v. Venettozzi - Prison Disciplinary Due Process
The Second Circuit vacated summary judgment for New York DOCCS officials, holding that Joseph Vidal's 180-270 days of disciplinary segregation in the Special Housing Unit constituted an atypical and significant hardship triggering Fourteenth Amendment due process protections. The court remanded for further proceedings on Vidal's claim that he was denied the opportunity to call witnesses and present evidence at his disciplinary hearing.
Ramsay v. Bondi - Immigration Motion to Reopen
The Second Circuit granted John Marcus Ramsay's petition challenging the BIA's denial of his motion to reopen removal proceedings. The court found the BIA misread Ramsay's arguments regarding reasonable due diligence for equitable tolling. Ramsay, a Jamaican lawful permanent resident deported in 2007 based on a drug conviction statute later found overbroad, was granted parole back to the US as a Navy veteran.
DMV Urges New Yorkers to Register as Life-Saving Organ Donors
The New York DMV has launched a public awareness campaign urging state residents to register as organ donors, highlighting that approximately 8,000 New Yorkers are currently awaiting organ transplants. The campaign notes that 52.9% of eligible state residents have registered as donors. This is an informational initiative rather than a regulatory mandate.
Proposed Drinking Water Contaminant Candidate List 6
EPA proposes 75 chemicals, PFAS compounds, microplastics, and disinfection byproducts for inclusion on Drinking Water Contaminant Candidate List 6 (CCL 6). The CCL serves as the foundation for EPA's future drinking water regulatory development under the Safe Drinking Water Act. Public comment period closes 06/05/2026.
HFO-1234yf Proposed for Vehicle AC Retrofit Under SNAP Program
EPA published a supplemental notice of proposed rulemaking under the Significant New Alternatives Policy (SNAP) program proposing to list HFO-1234yf as an acceptable substitute for vehicle air conditioning retrofit applications. The proposal would expand the approved uses of this low-global-warming-potential refrigerant beyond its current limited approvals. The comment period closes on May 6, 2026.
EPA Determination of Attainment for Phoenix-Mesa Under 2015 Ozone Standards
The EPA issued a correction to its earlier determination that the Phoenix-Mesa nonattainment area in Arizona has attained the 2015 Ozone National Ambient Air Quality Standards by the applicable attainment date, notwithstanding international emissions. The determination was made under Clean Air Act provisions addressing international emissions contributions.
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