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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
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Data Privacy
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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
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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
Robert Wells v. Timothy Randall - Replevin Case
The Arkansas Court of Appeals affirmed a lower court's judgment in a replevin case. The court awarded the plaintiff $14,800 for the value of a wheel-alignment machine that the defendant could not return due to destruction by a tornado.
NRC Confirms Effective Date for Spent Fuel Storage Cask Rule Amendment
The Nuclear Regulatory Commission (NRC) has confirmed the April 13, 2026, effective date for an amendment to the list of approved spent fuel storage casks. This rule pertains to the TN Americas LLC NUHOMS® EOS Dry Spent Fuel Storage System.
Morin v. Healey - Dismissal of Case
The U.S. District Court for Massachusetts dismissed the case of Morin v. Healey, finding the amended complaint failed to remedy pleading deficiencies. The court previously advised the plaintiff that parole decisions are discretionary and not subject to judicial interference if exercised constitutionally.
SEC Proposes Amendments to Rule 15c2-11 for Brokers
The SEC has proposed amendments to Rule 15c2-11 concerning the publication or submission of quotations without specified information. This proposal is open for public comment until May 18, 2026.
AG Tong Joins Coalition Urging Congress to Pass Tariff Refund Legislation
Connecticut Attorney General William Tong joined a coalition of 17 other attorneys general urging Congress to pass legislation requiring refunds for approximately $166 billion in unlawful tariffs imposed under IEEPA. The coalition seeks to ensure businesses and consumers who bore the costs of these tariffs are reimbursed with interest.
CT AG Joins States Urging EPA to Resume Environmental Enforcement
Connecticut Attorney General William Tong joined 11 other state attorneys general in urging the U.S. EPA to rescind a new policy that weakens federal environmental enforcement. The coalition argues the 'Compliance First' memorandum delays action against polluters and harms communities. They call for the policy's immediate rescission.
Massachusetts Energy Supply Plan Executive Order
Massachusetts Governor Maura Healey has issued Executive Order 654, establishing an energy supply plan to increase energy resources by 10 gigawatts by the end of 2035. The plan aims to drive affordability and reliability by increasing solar, grid connections, and demand management resources.
MA Executive Order 655: Strengthens Worship Place Protections
Massachusetts Governor Executive Order 655 amends Executive Order 650 to provide resources and model policies for places of worship regarding interactions with federal immigration officers and judicial warrants for entry. The Governor's Deputy Chief of Staff for Access and Opportunity is directed to assist these institutions.
Goldman Sachs Bank USA v. Rhea Ann Brown - Bankruptcy Automatic Stay Violation
The Fourth Circuit affirmed a district court ruling denying Goldman Sachs Bank USA's motion to compel arbitration of a bankruptcy automatic stay violation claim. The court found that arbitration would conflict with bankruptcy policies. This decision impacts how financial institutions handle collection attempts post-bankruptcy filing.
Kubas v. 331B, LLC - Employment Retaliation Attorney's Fees Appeal
The Fourth Circuit affirmed a magistrate judge's award of attorney's fees and costs to an employee in an employment retaliation case under Title VII. The court found no abuse of discretion in the fee award, which was significantly less than requested by the plaintiff.
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