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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
DOJ v. OhioHealth Corporation - Antitrust
The Department of Justice's Antitrust Division has filed an antitrust case against OhioHealth Corporation. This action challenges alleged anticompetitive practices within the healthcare market. The filing initiates a legal process to address these concerns.
Metz v. McCarthy - Affirmation of District Court Ruling
The Fourth Circuit affirmed a district court's ruling in Metz v. McCarthy, dismissing the plaintiff's negligence claim related to a slip and fall injury. The court confirmed its jurisdiction after a stipulated dismissal of a breach of contract claim to allow for appeal.
Florida Supreme Court Opinion on Death Warrant Appeal
The Florida Supreme Court affirmed a circuit court's order denying post-conviction relief and denied a petition for a writ of habeas corpus and motions for a stay of execution for Billy Leon Kearse. Kearse, who is under a death sentence with an execution date set for March 3, 2026, appealed the denial of his sixth successive motion for post-conviction relief.
ESMA Draft RTS on EMIR 3 Clearing Thresholds
The European Securities and Markets Authority (ESMA) has published draft Regulatory Technical Standards (RTS) detailing new clearing thresholds under EMIR 3. These proposals aim to manage systemic risk in OTC derivative markets while minimizing compliance burdens for market participants.
FTC Workshop on Data Economy Injuries and Benefits
The Federal Trade Commission is hosting a workshop on February 26, 2026, to discuss measuring consumer injuries and benefits in the data-driven economy. The event will feature FTC officials and panel discussions on privacy preferences and data breach impacts.
FTC Policy Statement on COPPA and Age Verification Technologies
The FTC issued a policy statement clarifying that it will not bring enforcement actions under COPPA against operators using age verification technologies for the sole purpose of determining user age, provided certain conditions are met. This aims to incentivize the use of these technologies to protect children online.
Court Denies LVNV Funding's Motion to Transfer Venue
The U.S. District Court for the District of Delaware denied LVNV Funding, LLC's motion to transfer venue in a civil case. The court found that the factors weighed against transfer, upholding the plaintiff's chosen forum.
Arbutus v. Moderna - Expert Testimony Challenges in Patent Litigation
The U.S. District Court for the District of Delaware issued a memorandum in the patent litigation case Arbutus v. Moderna. The court ruled on challenges to expert testimony, excluding one expert's reasonable royalty opinions due to flawed methodology while allowing others to testify on specific issues.
Delaware Court Denies HOA TRO Request
The Delaware Court of Chancery denied a Petitioner's motion for a Temporary Restraining Order and Preliminary Injunction in a dispute over HOA governance. The court also granted the Respondents' request to continue acting as the Board of Directors.
Delaware Supreme Court Order on Depo-Provera Litigation
The Delaware Supreme Court issued an order addressing the Depo-Provera product liability litigation. The court considered an interlocutory appeal concerning case management and data administration orders, which aim to coordinate proceedings and manage discovery for over three hundred plaintiffs alleging injuries from Depo-Provera use.
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