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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
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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
SEC Chairman Atkins on Crypto Asset Token Safe Harbor
SEC Chairman Atkins announced new guidance on crypto assets, establishing four categories not deemed securities. This interpretation aims to provide clarity on when crypto assets implicate federal securities laws, focusing on digital securities and investment contracts.
SEC Director Clarifies Howey Test for Crypto Assets
SEC Director James Moloney provided a statement clarifying the application of the Howey test to crypto assets. The statement explains how the 80-year-old legal standard for identifying investment contracts remains relevant in the context of modern digital assets.
People v. Ioannidis - Court Opinion
The Appellate Division of the Supreme Court of New York affirmed a conviction for manslaughter and assault against Athanasios Ioannidis. The case involved an explosion caused by an unauthorized gas delivery system that resulted in fatalities and injuries.
Golden Ox Realty LLC v. Board of Mgrs. Condominium Inc. - Real Estate Dispute
The Appellate Division of the Supreme Court of the State of New York has issued an opinion in the case of Golden Ox Realty LLC v. Board of Mgrs. of Colden Gardens Condominium Inc. The opinion was published on March 17, 2026, under citation 2026 NY Slip Op 01456. The docket number is currently unknown.
People v. Scott-Manson - Criminal Conviction Appeal
The Appellate Division of the Supreme Court of New York modified a judgment against Jeremy Scott-Manson, vacating his sentence and remanding for resentencing. The court affirmed his conviction for attempted assault in the first degree, assault in the second degree, and criminal possession of a weapon in the third degree.
Tilipman v. Korban - Arbitration Award Appeal
The New York Appellate Division affirmed a lower court's decision denying a petition to vacate an arbitration award. The court deemed the appeal from an amended order as an appeal from the final judgment, addressing the merits of the case.
People v. Jones - Sexually Violent Offender Adjudication
The New York Appellate Division affirmed a lower court's decision adjudicating Jefferey Jones a level three sexually violent offender. The court found an extremely high risk of recidivism based on his criminal history and the nature of his offenses.
Galloway v. Arthur Clinton Hous. Dev. Fund Corp. - Personal Injury Appeal
The Appellate Division of the Supreme Court of New York affirmed a lower court's decision denying a motion for summary judgment in a personal injury case. The case involves a trip and fall incident on a sidewalk where construction work was being performed.
Calle v. 686 Broadway Realty, LLC - Labor Law Opinion
The Appellate Division of the Supreme Court of New York affirmed a lower court's order granting partial summary judgment to the plaintiff in Calle v. 686 Broadway Realty, LLC. The court found the general contractor, Schimenti Construction Company, LLC, liable under Labor Law ยงยง 240(1) and 241(6) for injuries sustained by an employee due to an unsecured plank.
Joyous JD Ltd. v. Yolanda Mgt. - Appellate Division Ruling
The Appellate Division of the Supreme Court of New York affirmed a lower court's decision denying defendants' motion for leave to renew their motion to dismiss. The court found that the defendants failed to provide a reasonable justification for their previous omissions of translated documents.
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