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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
USPTO Final Rule: Foreign Patent Applicants Must Use Practitioner
The USPTO is issuing a final rule requiring foreign patent applicants and owners to be represented by a registered patent practitioner. This change aims to harmonize U.S. practice with international norms, increase USPTO efficiency, and improve enforcement of U.S. patent laws.
Gomez Statement on TEGNA Transfer to Nexstar Media
FCC Commissioner Gomez issued a dissenting statement regarding the transfer of control of TEGNA Inc. to Nexstar Media Inc. The statement outlines the Commissioner's specific concerns and reasons for not approving the transaction.
Sondag v. Orthopaedic Specialists, P.C. - Medical Malpractice Appeal
The Iowa Supreme Court issued an opinion in Sondag v. Orthopaedic Specialists, P.C., concerning a medical malpractice case. The court reviewed the dismissal of the case due to a decertified expert witness, affirming the lower court's decision to revisit a prior ruling on good cause for extending the expert witness deadline.
Iowa Supreme Court Reverses Medical Malpractice Dismissal
The Iowa Supreme Court reversed a district court's dismissal of a medical malpractice suit, finding that the dismissal four years after the initial filing was an abuse of discretion. The court vacated the decision of the Iowa Court of Appeals and remanded the case for trial.
State v Heiller - Theft Convictions Appeal
The Iowa Supreme Court issued an opinion in State v. Heiller, addressing appeals related to theft convictions. The court affirmed the convictions, finding sufficient evidence for taking and intent, and that territorial jurisdiction was not preserved as a sufficiency issue. The decision clarifies the handling of territorial jurisdiction claims and jury instructions in criminal appeals.
State of Iowa v. Dillon Michael Heiller - Theft Conviction Appeal
The Iowa Supreme Court reviewed a theft conviction appeal. The court affirmed the conviction for theft that occurred in Iowa but reversed the conviction for theft of a vehicle stolen in Wisconsin due to insufficient evidence. The case is remanded for further proceedings.
Iowa Supreme Court - Attorney Disciplinary Board v. Valerie Cramer
The Iowa Supreme Court has published its opinion in Case No. 25-1244, Attorney Disciplinary Board v. Valerie A. Cramer. The respondent is appealing findings of rule violations and the recommended sanction, arguing the proceedings lacked fairness and evidence. The court's opinion addresses these arguments.
Iowa Attorney License Revocation Appeal
The Iowa Supreme Court reviewed a grievance commission recommendation to revoke an attorney's license. The court found the attorney violated ethical rules and suspended her license for two years, overturning the revocation recommendation.
Disciplinary Board v. Allison - Attorney Discipline
The Iowa Supreme Court has issued an opinion in the disciplinary case of the Iowa Supreme Court Attorney Disciplinary Board v. Stephen K. Allison. The opinion, published on March 20, 2026, addresses a review from a grievance commission report and recommendation.
Iowa Supreme Court reprimands Stephen K. Allison
The Iowa Supreme Court has issued a public reprimand to attorney Stephen K. Allison for violating ethical rules. The disciplinary board charged Allison with repeated refusals to comply with court orders to file a jurisdictional statement during a criminal appeal, which ultimately led to the dismissal of the appeal. The court agreed with the grievance commission's recommendation for a public reprimand.
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