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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
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
CSSF Warns of Fraudsters Misusing Chair's Name
The CSSF has issued a warning regarding fraudsters misusing the name of its Board Chair, Maureen Wiwinius. The notice clarifies that the CSSF does not contact entities for document transmission or payments and that official email addresses end in @cssf.lu.
Maryland Rural Health, Workforce, and Agriculture Funding Discussion
Maryland state agencies and partners met to discuss the potential impact of $168 million in federal funding for the Rural Health Transformation Program. The funding aims to strengthen rural health care, bolster the workforce, and support the agriculture industry in Maryland's Eastern Shore counties.
Measles Exposure Locations Identified in Salem
Oregon Health Authority and Marion County public health officials have identified two new measles exposure locations in Salem, Oregon. They are urging individuals who may have been exposed at Salem Health Hospital or Kaiser Permanente Skyline Medical Office between March 13 and March 16, 2026, to contact their healthcare provider.
State v. Manzano-Legarda - Juror Inquiry
The Kansas Supreme Court affirmed a felony murder conviction, ruling that the defendant lacked standing to challenge the search of a vehicle he did not own and that any error in admitting evidence from his room was harmless. The court also addressed the proper procedure for jury inquiries.
State v. Craig - Suppression of Evidence
The Kansas Supreme Court clarified the definition of "suppressing evidence" for interlocutory appeals, holding that an order denying a late witness endorsement can qualify if it substantially impairs the State's ability to prosecute. The Court reversed a lower appellate court's decision, affirming the district court's discretion in denying the State's belated motion to endorse witnesses.
State v. Lopez - Kansas Supreme Court Opinion
The Kansas Supreme Court affirmed a district court's decision denying a defendant's motion to depart from a mandatory life sentence for first-degree murder. The court clarified the standards for reviewing departure motions and the definitions of substantial and compelling reasons for sentence modification.
State v. Bey - Criminal Law
The Kansas Supreme Court affirmed a conviction for first-degree premeditated murder and criminal possession of a firearm in State v. Bey. The court found that the victim's out-of-court statements regarding abuse and threats were admissible under the necessity exception to hearsay rules and as evidence of motive and intent.
State v. Evans - Criminal History Classification
The Kansas Supreme Court reversed a lower court's decision regarding the classification of an out-of-state conviction for criminal history purposes. The court held that a Nevada robbery conviction under the specified statute must be classified as a nonperson felony, impacting the defendant's sentencing.
In re Stewart - Attorney Discipline
The Kansas Supreme Court issued a published censure against attorney Shawn E. Stewart for violating professional conduct rules. Stewart stipulated to engaging in conduct involving dishonesty, fraud, deceit, or misrepresentation by misrepresenting his income to the Kansas Department of Revenue.
In re Common-Law Marriage of Kelley - Kansas Supreme Court
The Kansas Supreme Court affirmed a district court's determination of a common-law marital relationship between Edwin W. Kelley and Mary V. Kelley. The court reviewed the essential elements required to establish a common-law marriage in Kansas, including capacity, a present marriage agreement, and public holding out as husband and wife.
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