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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
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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
Nebraska Supreme Court Opinion
The Nebraska Supreme Court has issued a new opinion document, available through the state's online library. This document is part of the court's public record and is accessible via the provided URL.
State v. F. Hinkle - Montana Supreme Court Affirmance
The Montana Supreme Court affirmed the State v. F. Hinkle opinion, upholding the lower court's decision. The appeal concerned the denial of a motion to discharge the jury panel without a hearing. The court found no error in the District Court's ruling.
Montana Supreme Court Affirms Warwood v. Florer
The Montana Supreme Court affirmed a lower court's order of protection in Warwood v. Florer. The case involved a dispute over a 'work for rent' arrangement and alleged verbal abuse. The appellate court designated the opinion as non-precedential.
Darrah v. Haggag - Montana Supreme Court Affirms Order of Protection
The Montana Supreme Court affirmed a lower court's permanent order of protection against Adam Kadry Haggag, restraining him from his minor children. The decision upholds the district court's ruling, which was based on prior orders and conditions designed to improve Haggag's parenting.
State v. R. Haacke - Montana Supreme Court Affirmance
The Montana Supreme Court affirmed the conviction of Richard James Haacke for criminal possession of dangerous drugs and drug paraphernalia. The court considered whether the District Court abused its discretion by denying a motion to strike a juror for cause.
Centron v. Hollewijn - Montana Supreme Court Reverses and Remands
The Montana Supreme Court reversed and remanded the case of Centron Services, Inc. v. Hollewijn. The court found that the District Court erred by dismissing the entire lawsuit when the summary judgment motion only addressed one of five debt accounts and by resolving a genuine issue of material fact.
Rita Carnevale v. State of Delaware - Assault Order
The Delaware Superior Court issued an order in the case of Rita Carnevale v. State of Delaware. The order details an incident at a business meeting where the defendant allegedly assaulted another attendee following a political disagreement. The court reviewed testimony from multiple witnesses.
Court Denies Plaintiffs' Summary Judgment, Grants Defendant's in Part
The Delaware Superior Court denied the plaintiffs' motion for summary judgment and granted in part the defendant's motion in a contract dispute. The case involves allegations of breach of contract and fraud related to a Membership Interest Purchase Agreement.
Conduent v. AIG Specialty Insurance - Summary Judgment Denied
The Delaware Superior Court denied Conduent's motion for summary judgment against AIG Specialty Insurance Company and others. This ruling follows a prior Supreme Court decision affirming the Superior Court's decision to grant a new trial in a complex commercial litigation case concerning insurance coverage.
Linardon v. Staybridge Suites - Mandamus Case Affirmed
The Supreme Judicial Court of Massachusetts affirmed a lower court's denial of a petition for writ of mandamus. The petitioner sought to compel the transfer of a summary process action to the Superior Court, but the court found no statutory basis for such a transfer. The underlying case has since resulted in a judgment for the landlord.
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