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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.
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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.
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
Wright v. Dicampli - Summary Judgment Motion Ruling
The U.S. District Court for the District of Delaware issued a summary judgment motion ruling in Wright v. Dicampli. The court addressed claims of prisoner Franklin Wright against correctional officers regarding alleged Eighth and Fourteenth Amendment violations. The ruling focuses on the defendants' motion for summary judgment.
Court of Chancery dismisses case with prejudice, denies fee-shifting
The Delaware Court of Chancery dismissed the case GGH-RE INVESTMENT PARTNERS LIMITED v. GOLUB CEE INVESTORS, LLC with prejudice. The court granted the respondent's motion to dismiss for failure to retain substitute counsel and failure to prosecute, and denied the request for fee-shifting.
Kentucky Court of Appeals Opinion Affirming and Remanding
The Kentucky Court of Appeals issued an opinion affirming and remanding a contempt finding and sanction against N.L. and B.L. The case involves the Cabinet for Health and Family Services and minor children, with multiple docket numbers cited.
Kentucky Court of Appeals - Dismissal of Appeal
The Kentucky Court of Appeals issued an Opinion and Order dismissing an appeal filed by E.L.B., Jr. The court found the case moot, relating to child custody and the constitutionality of a state statute. The dismissal pertains to docket numbers 2025-CA-0831 and 2025-CA-0892.
Keith Rose v. Commonwealth of Kentucky - Criminal Case Appeal
The Kentucky Court of Appeals reviewed a conviction for disorderly conduct and resisting arrest. The court reversed the disorderly conduct conviction due to insufficient evidence and improper jury instructions but affirmed the conviction for resisting arrest.
Kharboutli v. Four Seasons Solar Products - Reversing and Remanding
The Kentucky Court of Appeals reversed and remanded a lower court's dismissal of Four Seasons Solar Products, LLC in a case brought by Majed Kharboutli. The court found that the trial court erred in dismissing the case under CR 12.02(f), indicating further proceedings are necessary.
Kentucky Court of Appeals Opinion Affirming Case 2025-CA-0080
The Kentucky Court of Appeals issued an opinion affirming a lower court's decision in case 2025-CA-0080. The case involves dependency, neglect, or abuse proceedings initiated by the Cabinet for Health and Family Services regarding minor children. The appellate court upheld the trial court's findings.
Martin v. Jones - Kentucky Court Affirms Non-Precedential Opinion
The Kentucky Court of Appeals affirmed a lower court's decision in Martin v. Jones, upholding the interpretation of Trust and Transfer on Death (TOD) documents. The court found no error in the lower court's ruling regarding the distribution of Single Investment Accounts.
Regina & Associates v. Finance Cabinet - Affirming Bid Protest Denial
The Kentucky Court of Appeals affirmed a lower court's decision upholding the denial of bid protests by the Finance and Administration Cabinet. The case involved the interpretation of Kentucky's Model Procurement Code regarding competitive sealed bidding and best value awards for state contracts.
Great Point, LLC v. Austin Wilkerson - Court Opinion Affirming
The Court of Appeals of Kentucky issued an opinion affirming a lower court's decision in Great Point, LLC v. Austin Wilkerson. The case involved a dispute over a "conditional approval" of a "retail coffee shop with drive-through" development plan by the Lexington-Fayette Urban County Planning Commission.
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