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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
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Environmental Compliance
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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
BaFin Fines Raiffeisenbank-Volksbank Fresena eG
Germany's BaFin has fined Raiffeisenbank-Volksbank Fresena eG €22,500 for failing to implement adequate measures for proper reporting of payment accounts for the BaFin account comparison. The decision became legally binding on February 28, 2026.
GSA Completes Sale of Former Madawaska Land Port of Entry
The U.S. General Services Administration (GSA) announced the $173,000 sale of a former Land Port of Entry in Madawaska, Maine. This action disposes of underutilized federal property, with the new owner planning to redevelop the site.
Calderon Jimenez v. Noem - Settlement Enforcement Lawsuit
The District Court of Massachusetts issued an order enforcing a class action settlement agreement in Calderon Jimenez v. Noem. The court ruled that ICE must notify Class Counsel of enforcement actions against noncitizen class members and decisions to remove them within five business days.
Theodore Gamble-Williams v. City of Boston, et al. - Order on Service and Counsel
The US District Court for Massachusetts ordered the plaintiff in Theodore Gamble-Williams v. City of Boston, et al. to complete service of an amended complaint by April 12, 2026. The court also directed the plaintiff to file a motion for appointment of counsel by March 31, 2026, if he wishes to seek pro bono representation.
State AGs Continue Live Nation Antitrust Case
Multiple state Attorneys General, led by Connecticut AG William Tong, announced they will continue litigation against Live Nation and Ticketmaster for alleged monopolization of the live entertainment industry. The states are proceeding independently of the federal government, seeking stronger remedies than a recently announced settlement.
State v. C. Roope - Criminal Appeal
The Montana Supreme Court affirmed the conviction of Christopher Paul Roope for multiple felony offenses, including Partner or Family Member Assault and Tampering with Witnesses. The court's decision was issued as a non-precedential memorandum opinion.
K. Briggs v. State - Direct Appeal
The Montana Supreme Court affirmed the Gallatin County District Court's denial of postconviction relief for Kevin Anthony Briggs. The appeal concerned allegations of ineffective assistance of counsel regarding trial and appellate representation.
State v. J. Stinger - Direct Appeal
The Montana Supreme Court affirmed the conviction of Justin Casey Stinger in State v. J. Stinger. The court reviewed Stinger's claims of denied due process and cumulative error, finding no grounds for a new trial.
State v. A. Walton - Direct Appeal
The Montana Supreme Court affirmed the conviction of Amanda Sharyce Walton on charges including sexual abuse of children and incest. The court found no error in the admission of prior bad acts evidence or expert testimony. The opinion is designated as non-precedential.
Montana Supreme Court Affirms Marriage of Murphy Case
The Montana Supreme Court affirmed a lower court's decision in the Marriage of Murphy case. The court upheld the denial of a petition to modify a parenting plan, finding insufficient evidence to demonstrate a threat to the child's safety.
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