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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
Sav-Time Inc v. Department of Treasury - Tax Dispute
The Michigan Court of Appeals affirmed a lower court's decision in favor of the Department of Treasury regarding a sales, use, and withholding tax audit of Sav-Time Inc. The court found that Sav-Time failed to properly itemize labor charges and provided inaccurate financial data for the years 2015-2018.
Lithium-ion Battery Fire Risk Analysis
The National Institute of Standards and Technology (NIST) has published a technical note analyzing the risks associated with lithium-ion battery fires. The report provides data-driven estimates on the frequency of electric vehicle and structural fires involving these batteries, highlighting potential underestimations in current reporting.
NIST Publication on Inefficient Cryocooler Compression
NIST published a study on March 10, 2026, detailing inefficiencies in low-frequency cryocoolers used in scientific research. The publication highlights that the compression process is a major source of energy loss, suggesting potential for significant electricity savings with improved compressor technology.
KKR / PAG / SAPPORO REAL ESTATE Merger Decision
The European Commission has approved the proposed concentration by which KKR and PAG will acquire joint control of Sapporo Real Estate Co., Ltd. The decision was made under Article 6(1)(b) of the Merger Regulation and Article 57 of the EEA Agreement.
Centofante et al. v. Ferguson - Property Dispute Court Opinion
The Arkansas Court of Appeals reversed and remanded a lower court's dismissal of a property dispute case. The appellants, referred to as the 'Coalition,' argued the Pulaski County Circuit Court erred in finding it lacked subject-matter jurisdiction and in transferring the case. This is the second appeal in this ongoing litigation.
Karlowski v. Karlowski - Covenant Marriage Judicial Separation
The Arkansas Court of Appeals reviewed a covenant marriage judicial separation case, Patrick Karlowski v. Elizabeth Karlowski. The court affirmed in part and reversed and remanded in part the lower court's order concerning child custody, visitation, and a no-contact order.
Robert Hoffman, Jr. v. State of Arkansas - Criminal Appeal
The Arkansas Court of Appeals affirmed a conviction for fleeing, reckless driving, and speeding. The appellant challenged the fleeing conviction, arguing insufficient evidence of intent. The court found sufficient evidence based on the totality of the circumstances presented.
Deno Dicamillo v. State of Arkansas - Criminal Appeal
The Arkansas Court of Appeals affirmed a conviction for rape and sexual assault. The appellant argued that evidence of his failure to appear in court was improperly admitted. The court found the evidence relevant to show consciousness of guilt.
Billy Bagwell v. State of Arkansas - Rape Conviction Appeal
The Arkansas Court of Appeals affirmed the rape conviction of Billy Bagwell. Bagwell appealed his conviction, arguing insufficient evidence, but the court found the evidence sufficient to support the jury's verdict. The opinion was delivered on March 11, 2026.
Jearl Shane Griffin v. State of Arkansas - Theft Conviction Appeal
The Arkansas Court of Appeals affirmed the conviction of Jearl Shane Griffin for theft by receiving property. Griffin was sentenced to five years' probation and fined $7,000. The appeal challenged the sufficiency of the evidence.
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