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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
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Insurance Compliance
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Data Privacy
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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
Court affirms denial of mother's motion for unsupervised visitation
The Intermediate Court of Appeals of the State of Hawaiʻi affirmed a family court's denial of a mother's motion to modify a custody order for unsupervised visitation. The court found the mother failed to prove a change in circumstances sufficient to warrant further modification.
Kim v. Parcel K-Tudor Hall Farm - Interpleader Finality of Judgment
The Court of Special Appeals of Maryland dismissed an appeal in Kim v. Parcel K-Tudor Hall Farm, ruling that an interpleader judgment is not final until all claimant claims are resolved. The court found the appeal premature as the circuit court had not yet completed the second step of the interpleader process.
United States v. Atoris Slater - Criminal Appeal
The Seventh Circuit Court of Appeals issued an opinion in United States v. Atoris Slater (Docket No. 22-2838). The case involves a defendant appealing his sentence, which was impacted by the conversion ratios used for marijuana edibles under the Sentencing Guidelines. The court's decision may affect how drug quantities are calculated in similar cases.
Chicago Headline Club v. Kristi Noem - Court Opinion
The Seventh Circuit Court of Appeals vacated a preliminary injunction against federal immigration enforcement activities in Chicago. The court dismissed the appeal as moot after the plaintiffs voluntarily sought dismissal of their case due to the cessation of the enforcement operation.
Chicago Headline Club v. Kristi Noem - Civil Rights
The Seventh Circuit Court of Appeals vacated a district court's preliminary injunction that regulated federal immigration enforcement in Chicago. The court dismissed the appeal after the plaintiffs voluntarily sought to dismiss their case, citing the end of 'Operation Midway Blitz'. This action removes the prior injunction against federal immigration authorities.
Campbell v. Bisignano - Social Security Civil Case
A new civil case, Campbell v. Bisignano, was filed on March 5, 2026, in the U.S. District Court for the Northern District of California. The case involves Social Security benefits and is classified under Nature of Suit: Social Security: SSID Tit. XIV. The filing includes a complaint and a motion for leave to proceed in forma pauperis.
Cohen v Hakim: Admar International ownership dispute memorandum opinion
The US District Court for the District of Delaware issued a memorandum opinion in Cohen v. Hakim, concerning an ownership dispute over Admar International, Inc. The court denied a motion to remand the case to state court, allowing the federal litigation to proceed.
West River Fish Consumption Advisory
The Connecticut Department of Public Health has issued an advisory regarding fish consumption from the West River due to a fuel oil spill. Residents are urged to avoid eating fish caught in the affected area until further notice.
ICO Decision: Council incorrectly withheld FOI information
The UK's Information Commissioner's Office (ICO) has ruled that Rhondda Cynon Taf County Borough Council incorrectly withheld information under FOI and EIR exemptions. The council must now reconsider the complainant's requests within 30 days.
ICO Decision: Council correct to withhold park expenditure information
The UK Information Commissioner's Office (ICO) issued a decision finding Ards and North Down Borough Council was correct to withhold certain park expenditure information under commercial confidentiality exemptions. The ICO does not require the council to take further action.
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