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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
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
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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
US v. Cardenas - Cocaine Import Conspiracy Conviction
The Second Circuit Court of Appeals vacated the conviction of Jey James Roldan Cardenas for conspiracy to import cocaine. The court found that the district court erred in excluding evidence relevant to Cardenas's defense of lacking criminal intent, remanding the case for further proceedings.
Mar-Can Transport. Co. v. Local 854 Pension Fund - ERISA Withdrawal Liability
The Second Circuit affirmed a District Court ruling that reduced Mar-Can Transportation Company's ERISA withdrawal liability by $1.8 million. The court interpreted a key ERISA provision regarding the transfer of assets and liabilities when employees switch unions, impacting how withdrawal obligations are calculated for multiemployer pension plans.
Connecticut Fair Housing Center v. CoreLogic Rental Property Solutions
The Second Circuit Court of Appeals vacated in part, affirmed in part, and reversed in part a district court decision concerning CoreLogic Rental Property Solutions. The court found the Connecticut Fair Housing Center lacked standing and that CoreLogic did not cause housing denials based on criminal history, thus failing the disparate impact test under the Fair Housing Act. The court also affirmed CoreLogic's violation of the Fair Credit Reporting Act.
Kellogg v. Nichols - Amended Opinion on Concealed Carry Licenses
The Second Circuit Court of Appeals issued an amended opinion in Kellogg v. Nichols, affirming the dismissal of claims challenging New York's concealed carry license laws. The court held that state judges have absolute judicial immunity when ruling on license applications and that federal courts lack jurisdiction for injunctive or declaratory relief against state officials in this context.
Care One LLC v NLRB - Court Opinion
The Second Circuit Court of Appeals affirmed a district court's denial of a preliminary injunction for Care One LLC and its affiliates. The court found that while the merits of the ultra vires claims regarding NLRB appointments and ALJ removal protections were not decided, the plaintiffs failed to demonstrate irreparable harm necessary for injunctive relief.
SBK ART LLC v. Akin Gump Strauss Hauer & Feld LLP - Discovery for Foreign Litigation
The Second Circuit affirmed a district court's order granting SBK ART LLC's petition for discovery under 28 U.S.C. §1782 for use in foreign litigation. The court disagreed with Akin Gump Strauss Hauer & Feld LLP's argument that discovery should be denied if not discoverable from the foreign client abroad.
Peña Garcia v. Department of Labor - Disability Benefits
The Second Circuit Court of Appeals denied a petition for review in Peña Garcia v. Department of Labor, upholding the denial of reimbursement for medical cannabis edibles. The court affirmed that due to marijuana's Schedule I classification under federal law, it has no accepted medical use, precluding coverage under the Longshore and Harbor Workers' Compensation Act.
NY AG, NYPD, ATF Arrest Gun Trafficker, Seize 32 Firearms
New York Attorney General Letitia James, the NYPD, and ATF announced the arrest of Khyle Williams for illegally selling firearms. The investigation seized 32 firearms and led to 176 charges against Williams, who faces up to 25 years in prison if convicted.
Dairy Tariff-Rate Quota Import Licensing Program Proposed Rule
The Foreign Agricultural Service has proposed a new rule concerning the Dairy Tariff-Rate Quota Import Licensing Program. This proposal is open for public comment until April 8, 2026.
Initiation of Antidumping and Countervailing Duty Administrative Reviews
The International Trade Administration, part of the Department of Commerce, has published a notice initiating antidumping and countervailing duty administrative reviews. This notice details the commencement of these reviews, which are standard procedures within the trade enforcement framework.
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