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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
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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
STB Proposes Permitting Reform for Rail Infrastructure
The Surface Transportation Board (STB) has proposed a comprehensive rule to modernize its permitting process for rail infrastructure projects. The reform aims to streamline approvals, reduce costs, and improve environmental review efficiency, aligning with current laws and practices. This proposal seeks to accelerate project development and lower overall transportation network costs.
State v. Roberts, III - Appeal Affirmed
The Hawaii Intermediate Court of Appeals affirmed a district court judgment against Charles Fredrick Roberts III, upholding a $40 fine. The court noted that the record lacked sufficient transcripts to review the alleged errors raised by the appellant.
Hawaii Intermediate Court of Appeals Denies Tax Classification Challenge
The Hawaii Intermediate Court of Appeals has denied a tax classification challenge brought by multiple appellants. The court's decision upholds the original tax classifications, impacting the named individuals and entities involved in the appeal.
West Physicians Associates, LLC v. Quiane - Order Granting Motion to Dismiss Appeal
The Hawaii Intermediate Court of Appeals granted a motion to dismiss an appeal filed by Agrifina Quiane against West Physicians Associates, LLC. The court found that the appealed order was not an appealable collateral order and lacked jurisdiction for an interlocutory appeal.
State v. Dandurand - Criminal Conviction Affirmation
The Hawaii Intermediate Court of Appeals affirmed the conviction of Hailey Dandurand in State v. Dandurand. The court addressed multiple counts including Murder in the Second Degree, Kidnapping, Burglary, and Unauthorized Entry into a Motor Vehicle. The appeal focused on alleged ineffective assistance of counsel.
State of Alaska v. National Marine Fisheries Service - Environmental Law
The Ninth Circuit reversed in part and affirmed in part a district court ruling concerning critical habitat designations for Arctic seals. The court reinstated the designations, finding them consistent with the Endangered Species Act, and rejected arguments to exclude certain coastal areas or consider foreign conservation efforts.
Alaska v. National Marine Fisheries Service - Critical Habitat Designations
The Ninth Circuit ruled on Alaska's challenge to the National Marine Fisheries Service's (NMFS) critical habitat designations for two Arctic seal species. The court reversed the district court's decision, reinstating the designations and finding NMFS acted consistently with the Endangered Species Act.
Class Action for Student Loan Borrowers Seeking Forgiveness
The Ninth Circuit Court of Appeals reviewed a district court's decision regarding a settlement agreement for student loan borrowers seeking forgiveness under the Higher Education Act. The court modified the deadline for the Department of Education to adjudicate borrower defense applications, extending it for some applicants.
United States v. Chavez-Echeverria - Affirming Sentence for Attempted Assault
The Ninth Circuit affirmed a district court's decision to increase a defendant's base offense level based on a prior conviction for attempted first-degree assault. The court held that this conviction qualifies as a crime of violence under the Sentencing Guidelines, specifically the 'force clause.' This ruling impacts how similar prior convictions are treated in federal sentencing.
USA v. DePape - Affirming Criminal Sentence
The Ninth Circuit affirmed David Wayne DePape's criminal sentence, holding that a sentencing court can correct an error in failing to afford a defendant the right to allocute under Fed. R. Crim. P. 32 by re-sentencing under Fed. R. Crim. P. 35(a). The court found this correction to be an "other clear error" under Rule 35(a).
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