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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
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Cybersecurity
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Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
Rego Park Lender LLC v. Golyan - Appellate Division Decision
The Appellate Division of the Supreme Court of the State of New York affirmed a lower court's judgment in favor of Rego Park Lender LLC, awarding the plaintiff $6,617,633.69. The decision addresses a guaranty and underlying debt stemming from a commercial mortgage default.
People v. Silva - Criminal Possession and Assault Conviction Affirmed
The Appellate Division of the Supreme Court of the State of New York affirmed a conviction for criminal possession of a weapon and assault. The court found the evidence legally sufficient and the verdict not against the weight of the evidence. The defendant was sentenced to 7.5 years.
State v. Owen - Probation Revocation Appeal
The New Mexico Court of Appeals affirmed a district court's decision to revoke probation for Celestino J. Owen. The court found no possibility for reversal based on the defendant's arguments regarding insufficient evidence for aggravated driving while intoxicated and lack of notice of probation terms.
Dilley v. New Mexico Corr. Dep't - Civil Rights Act Appeal
The New Mexico Court of Appeals affirmed a lower court's dismissal of a civil rights complaint. The plaintiff alleged failures in ensuring restitution orders were entered before a defendant's release. The court's decision is based on a prior Supreme Court ruling.
State v. Crawford - New Mexico Court of Appeals Opinion
The New Mexico Court of Appeals issued an opinion in State v. Crawford, vacating one conviction for shooting from a motor vehicle due to double jeopardy. The court affirmed convictions for attempted murder, aggravated assault on a peace officer, and aggravated fleeing a law enforcement officer.
Mottola v. Triad Nat'l Sec., LLC - Employment Dispute
The New Mexico Court of Appeals issued a memorandum opinion in Mottola v. Triad Nat'l Sec., LLC, affirming a lower court's decision to uphold an arbitration award. The case involved an employment dispute concerning termination allegedly due to age or retaliation for union activities.
City of Roswell v. Lucero - Driving with Suspended License Appeal
The New Mexico Court of Appeals issued an opinion in City of Roswell v. Lucero, addressing an appeal of a conviction for driving with a suspended license. The court considered arguments regarding sufficiency of evidence and the authority of the Motor Vehicle Division to suspend the license.
Marc Celler v. 1017 Park Avenue, LLC - Court Opinion
The New Jersey Superior Court Appellate Division issued an opinion in Marc Celler v. 1017 Park Avenue, LLC. The court affirmed the denial of summary judgment and reconsideration motions but vacated a no cause verdict and remanded for a new trial on claims of breach of contract and violations of the New Jersey Consumer Fraud Act related to rent overcharges.
AA Glass Industries, LLC v. Seaside Ocean Terrace, LLC - Contract Dispute
The New Jersey Superior Court Appellate Division affirmed a lower court's decision in a contractor dispute between AA Glass Industries, LLC and Solar Innovations, Inc. The court upheld the award of $40,235.18 plus finance charges and counsel fees to Solar Innovations, Inc.
State of New Jersey v. A.U.B. - Criminal Coercion Plea Withdrawal
The New Jersey Superior Court Appellate Division affirmed the denial of a motion to vacate a guilty plea for criminal coercion. The defendant's appeal argued the trial court erred in applying the Slater factors for withdrawing a guilty plea.
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