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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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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
Deaths, Still-Births and Baby Loss Act (Northern Ireland) 2026
The Deaths, Still-Births and Baby Loss Act (Northern Ireland) 2026 has been enacted, amending the law on the notification of deaths and still-births. It introduces provisions for electronic means of notification and the issuance of certificates recognizing baby loss.
People v. Rinke - Criminal Appeal
The California Court of Appeal reversed and remanded a lower court's decision in People v. Rinke. The appellate court found that the defendant was eligible for a resentencing hearing, which the trial court had erroneously denied. The case involves a defendant convicted of murder, vehicular manslaughter, and other offenses.
A249 Trunk Road Key Street Slip Road Order 2026
This statutory instrument, the A249 Trunk Road Key Street Slip Road Order 2026, establishes new road infrastructure within the UK. It details specific changes to the A249 Trunk Road, including the Key Street slip road. The order is part of the UK's ongoing road network development.
People v. Eastus - Criminal Robbery Appeal
The California Court of Appeal, Third Appellate District, affirmed a conviction for second-degree robbery and upheld a 15-year prison sentence for Dustin Ira Eastus. The court found no abuse of discretion in the sentencing or the refusal to strike a prior serious felony enhancement.
People v. Scott - Criminal Appeal
The California Court of Appeal, Fourth Appellate District, Division Two, affirmed in part and dismissed in part the appeal of Derrick Anthony Scott. The court denied Scott's petition for resentencing under Penal Code section 1172.6, finding him ineligible for relief, and dismissed the appeal of the denial of his section 1172.1 resentencing request as non-appealable.
People v. Mize - Colorado Court of Appeals Opinion
The Colorado Court of Appeals affirmed the conviction of William Ray Mize for multiple sexual assault and related offenses. The court addressed Mize's argument regarding the admissibility of testimony from a Sexual Assault Nurse Examiner.
Colorado Court of Appeals - In re Dudley
The Colorado Court of Appeals affirmed a district court's order certifying Michelle Dudley for long-term mental health treatment and authorizing the involuntary administration of aripiprazole. The court found sufficient evidence that Dudley has a mental health disorder, is gravely disabled, and reasonable grounds exist to believe she will not remain in treatment voluntarily.
Peo v. Pospisil - Colorado Court of Appeals Opinion
The Colorado Court of Appeals affirmed the denial of Eric Pospisil's postconviction motion without a hearing. The appeal concerned Pospisil's claim of ineffective assistance of counsel regarding a rejected plea agreement. The court found the allegations did not warrant relief.
Pueblo v. ICAO - Workers' Compensation Appeal
The Colorado Court of Appeals reviewed a decision by the Industrial Claim Appeals Office regarding a workers' compensation claim for PTSD. The court set aside the Panel's order and remanded the case, finding that a key factual dispute was not resolved by the administrative law judge.
Parental Responsibilities Conc CLR - Colorado Court of Appeals
The Colorado Court of Appeals addressed a father's appeal concerning parental responsibilities and a permanent protection order. The court dismissed part of the appeal related to the protection order and affirmed the judgment regarding parental responsibilities, remanding for a determination of appellate attorney fees.
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