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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
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
7147 Mechanicsville Turnpike, L.L.C. v. Board of Supervisors of Hanover County
The Court of Appeals of Virginia affirmed a trial court's decision in a zoning dispute involving 7147 Mechanicsville Turnpike, L.L.C. and the Board of Supervisors of Hanover County. The court found no error in the trial court's rulings regarding the denial of a rezoning application and the sustaining of a demurrer.
Reid v. Balt. Ambulatory Center - Expert Witness Qualifications in Health Care Malpractice
The Maryland Court of Special Appeals ruled that an anesthesiologist can provide expert testimony on the standard of care for a gastroenterologist's post-procedure assessment, provided the specialties are related and the issue overlaps. This clarifies expert witness qualification requirements under the Health Care Malpractice Claims Act.
Bailey v. Happer - SAFE ACT Retroactive Application
The Maryland Court of Special Appeals ruled in Bailey v. Happer that the SAFE Act may not be applied retroactively, but conduct predating the statute can be considered. The court affirmed a $395,310 award for financial exploitation.
In re Holder - Collateral Estoppel in Insurance Regulatory Scheme
The Maryland Court of Special Appeals ruled that administrative hearings under the Insurance Article can have collateral estoppel effects on later proceedings, clarifying the application of collateral estoppel to regulatory schemes. The court also addressed the good faith requirement for claim denials and the separation of civil claims from judicial review petitions.
Kyere v. Durand - Arbitration Agreement
The Court of Special Appeals of Maryland addressed whether a non-signatory agent can enforce an arbitration agreement. The court affirmed that doctors employed by a hospital had standing to compel arbitration under an employment agreement, citing interdependent misconduct and agency.
Wharton v. State - Probation Extension Consent Ruling
The Maryland Court of Special Appeals ruled that an illegal probation extension, even if consented to by the defendant, is void. The court found that while a defendant may consent to probation terms, they cannot consent to illegal conditions, and violations under such an extension are invalid. This ruling impacts how probation extensions with impermissible conditions are handled in Maryland courts.
Forks v. Trans Union LLC - Consumer Credit Case
A new civil case, Forks v. Trans Union LLC, was filed on February 27, 2026, in the U.S. District Court for the Northern District of California. The case involves consumer credit and was removed from state court. Trans Union LLC is the defendant.
Rosales v. Elevate PFS Holdings, Inc. - Civil Case Filing
A new civil case, Rosales v. Elevate PFS Holdings, Inc., was filed on February 27, 2026, in the U.S. District Court for the Northern District of California. The case involves a Notice of Removal from Alameda County Superior Court and includes initial filings such as a Corporate Disclosure Statement and Certificate of Interested Entities.
Attorney Grievance Comm'n v. Wagner - Attorney Discipline
The Maryland Court of Appeals has reprimanded attorney Brenda C. Wagner. This action follows a public censure in the District of Columbia for violating professional conduct rules. The Court denied Wagner's motion for an extension of time to respond to the disciplinary petition.
Attorney Grievance Comm'n v. Tucker - Attorney Discipline
The Maryland Court of Appeals has suspended Charles T. Tucker, Jr. for six months from the practice of law, effective March 23, 2026. The disciplinary action stems from violations of Virginia Rules of Professional Conduct.
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