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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
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Data Privacy
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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
US v. Cardenas - Cocaine Import Conspiracy Conviction Vacated
The Second Circuit Court of Appeals vacated the conviction of Jay 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 lacking criminal intent, remanding the case for further proceedings.
Broadcast Music v. Concert Promoters - Antitrust Licensing Fees
The Second Circuit Court of Appeals vacated a district court's decision regarding music licensing fees between Broadcast Music, Inc. (BMI) and the North American Concert Promoters Association (NACPA). The court found the imposed rates and expanded definition of gross revenues to be unreasonable and remanded the case for further proceedings.
Second Circuit Court of Appeals opinion on insurance case
Second Circuit Court of Appeals opinion on insurance case
Connecticut Fair Housing Center v. CoreLogic Rental Property Solutions - Housing Discrimination
The Second Circuit Court of Appeals ruled on a housing discrimination case involving CoreLogic Rental Property Solutions. The court vacated in part, affirmed in part, and reversed in part the district court's decision regarding claims under the Fair Housing Act and Fair Credit Reporting Act.
US v. Jimenez - Sentence Affirmed for Felony Conviction
The Second Circuit Court of Appeals affirmed the district court's judgment against William Jimenez, upholding his 105-month sentence and three years of supervised release for possessing ammunition after a felony conviction. The court found no abuse of discretion in the imposed special conditions of supervised release.
Safdieh v. Commissioner - Tax Penalty Assessment
The Second Circuit Court of Appeals ruled that the Commissioner of Internal Revenue may assess penalties for failing to report foreign business control under I.R.C. ยง 6038(b) through administrative assessment, overturning a Tax Court decision. This decision impacts how the IRS collects these specific penalties.
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 sought might not be directly discoverable from the foreign client.
Rutile Titanium Dioxide from China Anti-dumping Investigation Initiated
The UK Trade Remedies Authority has initiated an anti-dumping investigation into rutile titanium dioxide originating from China. The investigation covers pigments and preparations containing a minimum of 80% titanium dioxide. Interested parties can register to participate.
Colorado Bill on Legal Notice Publication Rules
Colorado's SB26-061 proposes changes to legal notice publication rules for counties lacking a legal newspaper. The bill aims to remove publication period requirements for newspapers to be considered legal and to expand alternatives for notice publication.
Colorado Bill Changes to Higher Education Statutes
Colorado Bill SB26-078 proposes changes to statutes governing institutions of higher education. Key modifications include procedures for fiscal impact information sharing, data policies and coordination, capital construction project thresholds, and bond requirements for the University of Colorado. The bill also mandates the creation of a data advisory group.
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