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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
People v. Salomon - Modification of Opinion
The California Court of Appeal, Fifth Appellate District, issued a modification to its opinion in People v. Salomon. The modification corrects the judge's name in the caption of the opinion. This is a non-precedential, unpublished opinion.
People v. Montoya - Non-Precedential Opinion
The California Court of Appeal, Second Appellate District, Division One, issued a non-precedential opinion in the case of People v. Montoya. The court affirmed the judgment, finding no arguable issues after an independent review of the record.
People v. Rios - Appeal of Order Denying Motion to Vacate Guilty Pleas
The California Court of Appeal, Third Appellate District, affirmed a trial court's order denying Saul Meza Rios's motions to set aside guilty pleas and vacate convictions. The court found the motions untimely and that Rios failed to establish prejudicial error.
People v. Mercado - Criminal Appeal
The California Court of Appeal issued an opinion in the case of People v. Mercado, concerning a criminal conviction for attempted murder and assault with a firearm. The court affirmed in part, reversed in part, and remanded the case with directions. The appeal addressed jury instructions, prosecutorial misconduct, and cumulative error.
Seeley v. Urwell Diversified Holdings - Appeal of Real Estate Transaction Judgment
The California Court of Appeal has issued a non-precedential opinion in Seeley v. Urwell Diversified Holdings. The case involves competing claims related to real estate transactions where buyers fraudulently accepted loans. The appellate court affirmed in part, reversed in part, and remanded the judgment from the Superior Court of Riverside County.
Raubitschek v. County of Los Angeles - Premises Liability Appeal
The California Court of Appeal affirmed a lower court's summary judgment for the County of Los Angeles in a premises liability case. The court found the sidewalk defect was trivial and could not support liability, affirming the non-precedential opinion.
Ribstein v. Marx - Civil Harassment Restraining Order Appeal
The California Court of Appeal, Second Appellate District, affirmed an order granting a civil harassment restraining order (CHRO) against the appellant. The case involves allegations of fraud and a subsequent petition for a CHRO.
People v. Ortega - Criminal Appeal
The California Court of Appeal, Second Appellate District, Division Two, filed a non-precedential opinion in the case of People v. Ortega. The court affirmed the judgments and sentences of defendants Daniel Ortega, Alfonso Keer, and Jaime Chacon, who were convicted of murder.
People v. Stewart - Sentencing Error on Manslaughter and Attempted Murder Charges
The California Court of Appeal, Third Appellate District, vacated the sentence for Steele Stewart in case C102503. The court found that the trial court erred by aggravating Stewart's sentence based on underlying facts that were not properly proven or admitted, and has remanded the matter for resentencing.
De La Torre v. CashCall - Unconscionable Interest Rates Ruling
The California Court of Appeal affirmed a trial court's ruling that CashCall's high interest rates (96%-135%) on subprime loans were unconscionable. The court ordered restitution for class members and enjoined collection efforts on these loans.
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