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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.
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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
Andrew Condlin v. John J. Shaia - Defamation Verdict Reversed
The Court of Appeals of Virginia reversed a trial court's denial of a motion to set aside a verdict and order a new trial in the defamation case of Andrew Condlin v. John J. Shaia. The court found errors in allowing amendments under the relation-back doctrine and considering time-barred statements, leading to the reversal of the judgment and remand.
St. John v. St. John - Property Valuation Dispute
The Court of Appeals of Virginia upheld a trial court's decision confirming a special commissioner's report that valued a property at $500,000. The court ordered the sale of the property to the majority owners, finding no error in the valuation or the sale order.
Romagna v. Commonwealth of Virginia - Child Abuse Conviction Affirmed
The Court of Appeals of Virginia affirmed the felony child abuse convictions of Gabrielle Nadine Romagna. The court found sufficient evidence that Romagna willfully omitted necessary care for her two minor children, resulting in serious injuries including chemical burns and infections.
Regina Lynn Dickenson v. Commonwealth of Virginia - Sentencing Abuse of Discretion
The Virginia Court of Appeals ruled that the trial court abused its discretion in sentencing Regina Lynn Dickenson. The court found that the trial court misinterpreted Code § 19.2-306.1(A) by treating separate convictions as a single conviction when counting technical probation violations, leading to an improper sentence.
William V. Davis v. Judith Christy - Judgment Affirmed
The Court of Appeals of Virginia affirmed a trial court's judgment in William V. Davis v. Judith Christy. The court found no abuse of discretion in the trial court's handling of spoliation of evidence and affirmed the compensatory damages award.
N. v. United States of America - Civil Rights Case
A new civil case, N. v. United States of America, has been filed in the U.S. District Court for the Northern District of California. The case, identified by docket number 4:26-cv-02036, involves a claim related to Civil Rights against the United States and the Federal Bureau of Prisons.
EU Official Journal - Recent Legislation and Notices
This notice provides a list of recent publications in the Official Journal of the European Union, including Council Decisions, Commission Recommendations, and Commission Implementing Regulations. These publications cover various areas such as vehicle regulations, chemical safety, and restrictive measures.
Com. v. Rose, R. - Criminal Appeal
The Pennsylvania Superior Court issued a non-precedential decision in the case of Commonwealth v. Rose, R. The court affirmed the judgment of sentence for Richard Wayne Rose Jr. following his conviction of endangering the welfare of children and simple assault.
Com. v. Simmons - Criminal Appeal
The Pennsylvania Superior Court issued a non-precedential opinion affirming the judgment of sentence for Dawann Martric Simmons. The case involved a fatal traffic accident where the appellant was charged with multiple offenses including Homicide by Vehicle.
Com. v. Washington, K. - Criminal Appeal
The Pennsylvania Superior Court reversed a DUI conviction for Keith Washington due to insufficient evidence presented by the Commonwealth. The court vacated the judgment of sentence and remanded for resentencing. The appeal was filed under docket number 515 WDA 2025.
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