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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
NY Governor Announces Auto Insurance Reform Saves MTA $50 Million Annually
New York Governor Kathy Hochul announced that auto insurance reforms have resulted in nearly $50 million in annual savings for the Metropolitan Transportation Authority (MTA). This reform is part of a broader effort to lower costs for New Yorkers.
Elijah Eleby v. Detroit Land Bank Authority - Legal Opinion
The Michigan Court of Appeals issued an unpublished opinion in Elijah Eleby v. Detroit Land Bank Authority. The court affirmed in part, vacated in part, and remanded the case concerning alleged Fourth Amendment violations during nuisance abatement investigations. The opinion addresses warrantless searches and trespassing claims.
Harold R White v. Ottawa Shores Homeowners Association - Property Easement Dispute
The Michigan Court of Appeals affirmed a lower court's decision in the case of Harold R. White v. Ottawa Shores Homeowners Association. The court upheld the dismissal of claims regarding riparian easements and dock ownership, affirming the lower court's judgment.
Michigan Court of Appeals Affirms Mortuary Science Licensing Ruling
The Michigan Court of Appeals affirmed a lower court's decision, upholding the Board of Examiners in Mortuary Science's ruling that Paul E. Buchanan and Generations Funeral & Cremations Services, Inc. operated unlicensed facilities in violation of the Occupational Code. The ruling clarifies the scope of mortuary science practice within the state.
Taurian Amunga v. Dustin Morrell - Appeal Dismissed
The Michigan Court of Appeals dismissed an appeal filed by Tina S. Gray and Tina S. Gray, P.C. The appellants sought to appeal a prejudgment order granting sanctions against their former client, Dustin Morrell, and themselves. The court found it lacked jurisdiction over the appeal.
Lipson Nielson Pc v. Kevin Adell - Affirmation of Lower Court Judgment
The Michigan Court of Appeals affirmed a lower court's judgment in favor of Lipson Neilson, P.C. The court found no issue of material fact regarding the firm's claims for breach of contract and account stated. The defendants owe the firm $140,725.45 for legal services rendered.
Erica Mays v. Allstate Insurance - Michigan Court of Appeals
The Michigan Court of Appeals affirmed a lower court's decision in Erica Mays v. Allstate Property & Casualty Insurance Company. The court found that the plaintiff failed to demonstrate a serious impairment of a bodily function following an automobile accident, upholding the summary disposition granted to the defendants.
People of Michigan v. Edwin Maurice Jenkins - Criminal Sexual Conduct Appeal
The Michigan Court of Appeals affirmed a lower court's judgment against Edwin Maurice Jenkins, who was convicted of four counts of first-degree criminal sexual conduct. Jenkins was sentenced to 25 to 40 years imprisonment for each conviction. The appellate court found no basis to overturn the jury's verdict.
People v. Aquil Alkufi - Michigan Court of Appeals Opinion
The Michigan Court of Appeals affirmed the conviction of Aquil Alkufi for assault with intent to do great bodily harm less than murder. The court addressed arguments regarding jury selection limitations and sufficiency of evidence.
People of Michigan v. Kendall Ledale Redd - Criminal Sexual Conduct Affirmation
The Michigan Court of Appeals affirmed a lower court's judgment convicting Kendall Ledale Redd of multiple counts of criminal sexual conduct and related offenses. The court found the complainant's testimony sufficient to support the convictions and rejected the defendant's claims of a denial of a fair trial due to prosecutorial investigation failures.
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