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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
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
Safdieh v. Commissioner - Tax Court Judgment Vacated
The Second Circuit Court of Appeals vacated a Tax Court order that had granted summary judgment to Joseph Safdieh, ruling that the Commissioner of Internal Revenue may assess penalties for failing to report control of a foreign business. The court found the Commissioner can collect these penalties through administrative assessment rather than needing to go to federal district court.
Franco v. Capital One Financial Corp. - Civil Rights Case
A new civil rights case, Franco v. Capital One Financial Corp., was filed on February 19, 2026, in the U.S. District Court for the Northern District of California. The case involves a claim based on federal question jurisdiction and is categorized under Civil Rights: Other.
Avery v. El Paso County - Property Seizure Case
In Avery v. El Paso County, the District Court for Colorado modified a magistrate judge's recommendation to dismiss a property seizure case. The court adopted the findings of fact but sustained the plaintiffs' objection, allowing the case to proceed despite issues with timely service.
Colorado Federal Court Denies Motion to Amend Scheduling Order
The U.S. District Court for the District of Colorado denied a motion by defendants Jacobs Solutions Inc. and related entities to amend the scheduling order. The court previously denied a motion to compel discovery responses that exceeded the limits set in the scheduling order.
Kemp v. Point Digital Finance, Inc. - Civil Filing
A new civil case, Kemp v. Point Digital Finance, Inc., was filed in the U.S. District Court for the Northern District of California on March 8, 2026. The case number is 5:26-cv-01990 and involves a complaint filed by Michelle A. Kemp against Point Digital Finance, Inc.
Wexler v. UC Motion Docket Report
This document is a case docket report for a motion filed in the case of Wexler v. UC. It provides a record of filings and proceedings related to the motion. The report is generated by the US Courts' electronic filing system.
Smith v. Texas Court of Criminal Appeals - Habeas Corpus
The Texas Court of Criminal Appeals granted habeas corpus relief to Tyler Smith, vacating his conviction for failure to register as a sex offender. The court found that Smith established actual innocence and that his guilty plea was not knowingly and voluntarily entered due to erroneous information about his registration requirements.
EU Call for Proposals: Promotion of Agricultural Products (AGRIP-MULTI-2024)
The European Commission has opened a call for proposals under the Promotion of Agricultural Products (AGRIP) programme for 2024. The call, AGRIP-MULTI-2024-TC-ALL, focuses on information and promotion programmes for EU agri-food products in third countries. The deadline for submissions is May 14, 2024.
EU Organic Production Promotion Call for Proposals
The European Commission has opened a call for proposals under the Promotion of Agricultural Products (AGRIP) programme to increase awareness and recognition of the EU organic production scheme. The deadline for submissions is May 14, 2024.
EU Call for Proposals: Sustainable Agriculture and Animal Welfare
The European Commission has issued a call for proposals under the Promotion of Agricultural Products (AGRIP) programme, focusing on sustainable agriculture and animal welfare. The call opened on January 18, 2024, with a deadline for submissions on May 14, 2024.
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