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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.
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
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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
CPUC Permitting Speeds Substation Construction
The California Public Utilities Commission (CPUC) announced that its efficient permitting process allowed LS Power Grid California to begin construction of the Manning Substation in Fresno County ahead of schedule. The CPUC approved the project's permit in September 2025, facilitating the delivery of renewable energy and strengthening grid reliability.
37 Missing Children Found, 7 Suspects Arrested in Riverside County Operation
California Attorney General and Governor announced the recovery of 37 missing children and the arrest of 7 suspects in Riverside County as part of Operation Safe Return. The operation, a collaboration between state and federal agencies, focused on high-risk missing children.
California AG Arrests Man for Illegal Firearms Possession
California Attorney General Bonta announced the arrest of a man in Rancho Cordova for possessing illegal firearms, including a rocket launcher. The seizure included a shotgun, two pistols, a machine gun pistol, and an inert rocket launcher. The suspect faces charges including felon in possession of firearms, possession of a machine gun, and child cruelty.
Company Tax Returns Consultation
HM Revenue & Customs has launched a consultation on modernising and standardising company tax returns. The consultation seeks feedback on proposed delivery timescales and enforcement mechanisms for prescribed content, format, and data tagging of Corporation Tax computations, as well as mandatory online filing of amendments. The consultation closes on June 2, 2026.
UK Mortgage Lending Statistics Q4 2025
The Bank of England's Q4 2025 Mortgage Lenders and Administrators Statistics show outstanding mortgage loans increased by 0.8% to £1,734.4 billion. Gross mortgage advances decreased by 1.3% to £79.4 billion, while new commitments fell by 11.9%. The share of lending with high LTV and LTI ratios increased.
Melick v. Melick - Post-Judgment Matrimonial Matter
The New Jersey Superior Court Appellate Division affirmed a Family Division order enforcing a 1997 Final Judgment of Divorce regarding the division of a 401K plan. The defendant appealed the enforcement of a Qualified Domestic Relations Order (QDRO) concerning his retirement assets, which had been rolled over into an IRA in 2010.
State of New Jersey v. Joshua Simmons - Appellate Division Opinion
The New Jersey Superior Court Appellate Division vacated orders compelling the production of a crime victim's mental health records. The court found the lower court abused its discretion by not notifying the victim and by making findings without reviewing the records. The case involves multiple indictments against Joshua Simmons.
Edariel Melendez v. New Jersey Dept. of Corrections - Legal Opinion
The New Jersey Superior Court Appellate Division affirmed a final administrative decision upholding a disciplinary finding against inmate Edariel Melendez for possession of a SIM card and a cell phone. The court found no basis to overturn the Department of Corrections' decision.
In the Matter of the Civil Commitment of E.K. - Civil Commitment Case Opinion
The New Jersey Superior Court Appellate Division dismissed an appeal concerning the civil commitment of E.K. as moot because the individual had been discharged. The court noted that while E.K. was initially committed due to psychiatric issues, his condition had improved, leading to discharge plans.
Mar Acquisition Group LLC v Maurice Oparaji - Legal Opinion
The New Jersey Superior Court Appellate Division affirmed a lower court's decision denying a motion to vacate prior orders related to the specific performance of two real estate contracts. The case involves the sale of two properties in Newark.
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