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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
Evedesign: Accessible Biosequence Design Framework
NIST has published guidance on 'Evedesign,' a new open-source framework for biosequence design. The framework aims to make machine learning methods for protein engineering more accessible and interoperable for researchers, with an interactive web interface available.
US v. Concepcion - Cocaine Possession Intent to Distribute Ruling
The U.S. Court of Appeals for the Third Circuit affirmed a conviction for possession with intent to distribute cocaine. The court ruled that the district court did not err in refusing to instruct the jury on the lesser-included offense of simple possession, finding no rational jury could dispute the intent to distribute.
MassDEP Fines Hunter Plastics $23,000 for Hazardous Waste Violations
The Massachusetts Department of Environmental Protection (MassDEP) has fined Hunter Plastics, Inc. $23,000 for hazardous waste violations, including illegal transportation and improper storage and labeling. The company has agreed to pay the penalty and correct the violations.
MassDEP Fines Toby Realty Trust $31,000 for Cleanup Violations
The Massachusetts Department of Environmental Protection (MassDEP) has fined Toby Realty Trust $31,000 for violating oil and hazardous materials cleanup regulations. The penalty was issued with a Unilateral Administrative Order requiring the trust to comply with a new schedule for cleanup actions at a Springfield property.
Bernal Moving LLC Household Goods Permit Application
The Washington Utilities and Transportation Commission (UTC) has received a new household goods permit application from Bernal Moving & Delivery Service LLC. The application is currently pending review.
Pro Movers LLC - Insurance Action
The Washington Utilities and Transportation Commission (UTC) has initiated an insurance action against Pro Movers LLC (DBA Groovin Movin). The filing type is listed as 'Insurance Action' with a summary indicating a cancellation of permit for insurance. The case is currently pending.
Pacific Peak Solutions LLC charter certificate cancelled
Pacific Peak Solutions LLC charter certificate cancelled
Horace Cowan v. New Jersey Parole Board - Court Opinion
The Supreme Court of New Jersey ruled that the State Parole Board acted arbitrarily and capriciously in setting a 200-month future eligibility term (FET) for inmate Horace Cowan, significantly exceeding the presumptive 27-month term. The Court established a new standard for imposing extended FETs.
State of Tennessee v. Michael Sneed - Criminal Appeal
The Tennessee Court of Criminal Appeals affirmed the trial court's judgment denying alternative sentencing for Michael Sneed, who was convicted of two counts of selling methamphetamine. The court upheld the sixteen-year sentence imposed by the trial court.
Robert S. Walton IV v. Deepa B. Walton - Marriage Dissolution Appeal
The Connecticut Supreme Court dismissed an appeal in the case of Robert S. Walton IV v. Deepa B. Walton. The court clarified that the certified question did not accurately reflect the basis on which the Appellate Court decided the issue regarding the disclosure of a marital residence appraisal.
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