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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.
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EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
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IRS guidance changes and state tax department bulletins.
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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
State v. Wilhite - Driver's License Suspension Scope
The Ohio Court of Appeals affirmed a trial court's decision regarding a driver's license suspension. The court found the suspension was beyond the scope of the aggravated drug possession case and that the proper forum for challenging the suspension was not this criminal case. The court also addressed claims of ineffective assistance of counsel and due process violations.
State v. Hearns - Restitution Order Reversed
The Ohio Court of Appeals reversed a trial court's order for $41,850 in restitution related to a hit-skip conviction. The appellate court found the property damage was not a direct result of the offense and that restitution was capped at $5,000 under state law.
North v. Eichler - Divorce Notice Appeal
The Ohio Court of Appeals affirmed a trial court's divorce decree, ruling that the appellant failed to prove he did not receive proper notice of the final divorce hearing. The court found that notice was sent to the appellant's last-known address as required by civil rules.
State v. Halderman - Sex Offender Designation Error
The Ohio Court of Appeals vacated its prior judgment and reversed in part the trial court's decision in State v. Halderman. The court found that the trial court erred in designating the appellant a sex offender for a misdemeanor conviction that did not qualify as a sexually oriented offense. The case is remanded for vacation of the sex offender designation.
EPA Adds Gelman Sciences Inc. to National Priorities List
The Environmental Protection Agency (EPA) has added Gelman Sciences Inc. to the National Priorities List (NPL) under the Superfund program. This rule designates the site for remedial action to address environmental contamination. The rule becomes effective on April 13, 2026.
EPA Proposes Connecticut SIP Revision for Ozone NAAQS
The Environmental Protection Agency (EPA) has proposed a revision to Connecticut's State Implementation Plan (SIP) concerning ozone National Ambient Air Quality Standards (NAAQS). This proposal includes the approval of a consent order for Algonquin Gas Transmission, LLC and a negative declaration for rubber tire manufacturing sources.
Justin Duimstra v. Michigan Land and Outing Co - Property Dispute
The Michigan Court of Appeals affirmed a lower court's judgment in the property dispute case of Justin Duimstra v. Michigan Land and Outing Co. The court upheld the determination that intervenors had obtained title to disputed lakefront property through adverse possession. The decision was issued on March 12, 2026.
In re P. A. S. Lindsey Minor - Parental Rights Termination
The Michigan Court of Appeals affirmed a lower court's order terminating parental rights for respondent-father in the case of In re P. A. S. Lindsey Minor. The termination was based on allegations of abuse against a sibling and domestic violence. The court found sufficient grounds to affirm the lower court's decision.
People of Michigan v. Parell Lavon Moskal - Affirmation of Conviction
The Michigan Court of Appeals affirmed a lower court's judgment against Parell Lavon Moskal, who was convicted of first-degree premeditated murder and felony-firearm. The court found no error in the trial court's proceedings.
People of Michigan v. Shane Isaac Clendenin - Criminal Sexual Conduct Appeal
The Michigan Court of Appeals affirmed the convictions of Shane Isaac Clendenin for four counts of third-degree criminal sexual conduct. The court upheld the lower court's judgment and sentence of 99 months to 30 years imprisonment.
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