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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
Ketorolac Recalled Due to Weight Out of Specification
Health Canada has issued a Type II recall for Ketorolac (DIN 02245821) manufactured by AA Pharma Inc. due to weight being out of specification in affected lots VE3252 and VE3251. Retailers are instructed on the recall process and consumers are advised to consult healthcare providers.
EU Regulations: Tuna Origin, Child Restraints, Cabo Verde Derogation
The EU has published new regulations effective March 9, 2026. These include a temporary derogation for Cabo Verde regarding preferential origin rules for tuna products and new uniform provisions for the approval of child restraint systems in buses and coaches.
EU Legislation and Regulatory Notices - March 10, 2026
The EU published its Official Journal L series on March 10, 2026, including new regulations and decisions. Key items include amendments to restrictive measures against ISIL/Al-Qaida associated entities, appointment of an EU Force Commander for Red Sea operations, and updates regarding investment facilitation and vehicle regulations.
EU Official Journal C Series Daily View - March 10, 2026
The EU Official Journal C series for March 10, 2026, includes notices on state aid, visa policy for Georgian nationals, euro exchange rates, agricultural product registration, a special report on energy communities, and initiation of an anti-dumping review for Chinese aluminium flat-rolled products. It also contains decisions to close formal investigation procedures and prior notifications of concentrations.
State of Louisiana v. R.H. - Parental Rights Termination Appeal
The Louisiana Court of Appeal affirmed a trial court judgment revoking parental rights in the case of State of Louisiana in the Interest of R.H. The appellate court found that the trial court properly proceeded with the termination of parental rights trial in the parent's absence. The appeal stemmed from a judgment terminating parental rights due to cruelty to a juvenile charges.
SBK ART LLC v. Akin Gump Strauss Hauer & Feld LLP - Discovery for Foreign Litigation
The Second Circuit affirmed a district court's order granting SBK ART LLC's petition for discovery in aid of foreign litigation under 28 U.S.C. ยง1782. The court held that the district court did not abuse its discretion in allowing discovery from Akin Gump Strauss Hauer & Feld LLP, even though the documents might not be discoverable from the client abroad.
Connecticut Fair Housing Center v. CoreLogic Rental Property Solutions - Fair Housing Act
The Second Circuit Court of Appeals ruled on a case involving the Connecticut Fair Housing Center and CoreLogic Rental Property Solutions. The court vacated in part, affirmed in part, and reversed in part the lower court's decision regarding claims under the Fair Housing Act and Fair Credit Reporting Act.
US v. Cardenas - Second Circuit Court of Appeals Opinion
The Second Circuit Court of Appeals vacated the conviction of Jey James Roldan Cardenas for conspiracy to import cocaine. The court found that the district court erred in excluding evidence relevant to Cardenas's defense of lack of criminal intent. The case is remanded for further proceedings.
United States v. Aryeetey - Affirmation of Conviction and Sentence
The US Court of Appeals for the Second Circuit affirmed the conviction and sentence of Ivanjoel Aryeetey for being a felon in possession of a firearm. The court found no abuse of discretion regarding DNA evidence disclosure and deemed the sentence substantively reasonable.
B.B. v. Hochul - Child Welfare and Due Process Rights
The Second Circuit Court of Appeals reversed in part and affirmed in part a district court's dismissal of a case brought by fourteen children challenging New York's child certification scheme. The court found the plaintiffs have standing to sue, asserting violations of their due process rights to family integrity and freedom from harm.
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