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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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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
People v. Del Rosario-Martinez - DWI and Leaving Scene Conviction Affirmed
The Appellate Term of the Supreme Court of New York affirmed a conviction for driving while impaired and leaving the scene of an incident. The court found the verdict was not against the weight of the evidence and rejected arguments based on new evidence not presented at trial.
EU Legislation and Regulatory Notices - March 5, 2026
The EU published several implementing regulations on March 5, 2026, amending lists related to animal health and restrictive measures. These regulations adjust authorizations for importing animals and animal products and implement sanctions concerning the situation in Sudan.
NY AG Secures Tenant Rights and Affordable Housing for 25 Families
New York Attorney General Letitia James secured new protections and additional compensation for 25 low-income families displaced from their homes. The settlement with Landsman Real Estate Services, Inc. and Landsman Development Corp. addresses improper notice and insufficient relocation payments provided to tenants.
NY AG Secures $271,000 for Tenants and Affordable Housing Protections
New York Attorney General Letitia James secured $271,000 in additional compensation and new protections for 25 low-income families displaced from affordable housing in Rochester. The settlement addresses a landlord's failure to properly notify tenants of their rights and provide sufficient relocation payments.
Cold-Rolled Steel from Korea: Preliminary Countervailing Duty Results
The International Trade Administration published preliminary results for the 2023 administrative review of certain cold-rolled steel flat products from the Republic of Korea. The notice also includes a rescission in part of the review. This action impacts importers and exporters of these steel products.
International Trade Commission Investigation: Electric Unicycles
The International Trade Commission has instituted an investigation into certain gyro-stabilized electric unicycles, components, and products containing them. This action, designated Investigation No. 337-TA-1488, will examine potential violations of U.S. trade laws related to these products.
ICE Arrests Guatemalan National for Employing Illegal Aliens
ICE Homeland Security Investigations arrested Brayan Adiel Gramajo Reyes, a Guatemalan national, for allegedly employing illegal aliens and encouraging illegal entry in Idaho. The investigation also uncovered human trafficking elements, with Gramajo accused of exploiting unaccompanied alien children.
Alien Sentenced for Cartel Drug Operation
ICE Homeland Security Investigations announced the sentencing of Baldemar Navarro-Jaimes to nearly 20 years in prison for leading a cartel-linked drug trafficking operation. The investigation dismantled a multistate narcotics network tied to La Familia Michoacana, resulting in the seizure of significant quantities of drugs and firearms.
Burnley v. Loews Hotel - Court Opinion
The Superior Court of Pennsylvania issued an opinion in the case of Burnley, D. v. Loews Hotel. The opinion details the court's decision regarding appeals related to a judgment entered in the Court of Common Pleas of Philadelphia County. The case involves multiple parties and appeals concerning liability.
Com. v. Wade, H - Criminal Appeal
The Pennsylvania Superior Court issued a non-precedential decision in Com. v. Wade, H, affirming a judgment of sentence for corrupt organizations and related offenses. The appellant challenged the discretionary aspects of his sentence.
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