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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
Tennessee tax preparer pleads guilty to $80M pandemic relief fraud
Tennessee tax preparer pleads guilty to $80M pandemic relief fraud
Mexican national pleads guilty to forced labor racketeering conspiracy
Mexican national pleads guilty to forced labor racketeering conspiracy
DOJ releases first corporate enforcement policy for criminal cases
DOJ releases first corporate enforcement policy for criminal cases
State v. K. W. - Case Reversed
The Oregon Court of Appeals reversed a judgment committing K. W. to the Oregon Health Authority for mental health treatment and an order prohibiting firearm possession. The court found plain error in the trial court's failure to advise the appellant of all possible hearing results and in not dismissing the case after a delay in proceedings.
State v. Malouf - Criminal Appeal
The Oregon Court of Appeals affirmed the trial court's decision to revoke John Phillip Malouf's probation. The court found that the defendant had sufficient notice of the probation condition requiring permission before leaving the state, as referenced in the judgment and ORS 137.540(1)(d).
Warren v. State of Oregon - Post-Conviction Relief Appeal
The Oregon Court of Appeals affirmed a lower court's denial of post-conviction relief for Keoni Henry Warren. The appeal concerned allegations of non-unanimous guilty verdicts, which the appellate court found to be without merit after reviewing the record and relevant case law.
Lynn v. Ellis - Property Dispute
The Oregon Court of Appeals vacated and remanded the case of Lynn v. Ellis for entry of a judgment declaring the parties' rights. The court affirmed the trial court's grant of summary judgment in favor of the defendant, finding no genuine issue of material fact.
Khosroabadi v. North Clackamas Parks and Rec. Dist. - Reversed and Remanded
The Oregon Court of Appeals reversed and remanded a lower court's decision in Khosroabadi v. North Clackamas Parks and Rec. Dist. The appellate court found that the city council's petition for judicial validation of its withdrawal from a service district should have been granted, overturning the trial court's ruling that required a county board vote.
State v. K. D. B. - Juvenile Delinquency Jurisdiction
The Oregon Court of Appeals reversed a jurisdictional judgment against youth K. D. B. concerning a second-degree sexual abuse charge. The court found the evidence legally insufficient to prove the mental state element for Count 3, leading to the reversal of that specific jurisdictional judgment.
State v. M. W. - Oregon Court of Appeals Affirmation
The Oregon Court of Appeals affirmed a lower court's decision committing an individual to the Oregon Health Authority for 180 days and prohibiting firearm possession. The court found no arguably meritorious issues on appeal.
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