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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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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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Healthcare Compliance
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Trade & Procurement
Recent changes
Eric Gemelli Barred from Securities Sales in Colorado for 10 Years
The Colorado Securities Commissioner has barred Eric Gemelli and his company, Market4Caster, LLC, from selling securities in Colorado for 10 years following their admission to violating the Colorado Securities Act. The defendants admitted to unlicensed sales of over $3 million in unregistered securities.
Colorado Homeowners Insurance Costs and Hail Risk Analysis
Colorado's Division of Insurance released data showing hail is the primary driver of homeowners insurance cost spikes, accounting for 26-54% of premiums. Governor Polis and the DOI are seeking innovative solutions to lower these costs for homeowners and are working on legislation for roof fortification grants and wildfire reinsurance.
Colorado PUC Approves 4,100MW New Energy Resources for Xcel Energy
The Colorado Public Utilities Commission has approved approximately 4,100MW of new solar, storage, wind, and natural gas energy generation for Xcel Energy. This decision, made under an expedited process to leverage expiring federal tax credits, aims to replace aging coal plants and meet growing energy demand, potentially saving customers billions.
IDPH Releases Carbon Monoxide Surveillance Report
The Illinois Department of Public Health (IDPH) has released its first carbon monoxide surveillance report, detailing unintentional CO exposures from 2019-2023. The report aims to strengthen prevention and awareness efforts to reduce emergency room visits, hospitalizations, and deaths related to CO exposure in Illinois.
City of Boston v. OptumRx, Inc. - Statute of Limitations Appeal
The First Circuit Court of Appeals affirmed a lower court's decision dismissing the City of Boston's lawsuit against pharmacy benefit managers OptumRx and Express Scripts. The court found the city failed to file its public nuisance claim within the three-year statute of limitations, as the alleged continuing nuisance was not sufficiently pleaded with specific recent tortious acts.
DeJanee Holloway v. State of Texas - Mandamus Case Denied
The Texas Court of Appeals, 3rd District, denied DeJanee Holloway's emergency petition for a writ of mandamus and dismissed the motion for immediate temporary relief. The case, docketed as 03-26-00077-CV, was related to a mandamus proceeding.
Rubin et al v. County of Santa Clara California et al - Civil Rights
A new civil rights case, Rubin et al v. County of Santa Clara California et al, was filed on March 2, 2026, in the U.S. District Court for the Northern District of California. The complaint alleges violations related to civil rights and seeks damages against the County of Santa Clara and its departments.
Bezkorovayniy et al v. Edlow - Civil Immigration Case
A new civil immigration case, Bezkorovayniy et al v. Edlow, has been filed in the U.S. District Court for the Northern District of California. The case was filed on March 2, 2026, with case number 5:26-cv-01798, and involves 'Other Immigration Actions'.
Castillo Gomez v. Albarran - Habeas Corpus
A Habeas Corpus case, Castillo Gomez v. Albarran et al., was filed on March 2, 2026, in the U.S. District Court for the Northern District of California. The filing includes a petition for a writ of Habeas Corpus and a motion for a Temporary Restraining Order.
Oscar v. HD Supply Management, LLC - Civil Rights Case
A new civil case, Oscar v. HD Supply Management, LLC, was filed on March 2, 2026, in the U.S. District Court for the Northern District of California. The case is classified under Civil Rights and falls under diversity jurisdiction. No summary of the case is currently available.
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