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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
City of Charleston v. City of North Charleston - Writ of Certiorari Dismissed
The Supreme Court of South Carolina has dismissed the writ of certiorari in the case of City of Charleston v. City of North Charleston. The court determined that the writ was improvidently granted, effectively ending the appellate review of the lower court's decision.
Blue Ridge Environmental Defense League v. SCDES - Natural Gas Pipeline Certification
The Supreme Court of South Carolina affirmed an administrative law court's order granting water quality certification for Dominion Energy's natural gas pipeline project. The Blue Ridge Environmental Defense League had appealed the certification, which is necessary for the company to obtain a federal permit to construct the pipeline.
State v. Kierin M. Dennis - Immunity Hearing Decision
The Supreme Court of South Carolina reversed a lower court's decision, ruling that a criminal defendant is not entitled to a second immunity hearing under the Protection of Persons and Property Act following a mistrial. The case is remanded for consideration of other appellate issues.
South Carolina Supreme Court Publicly Reprimands Mark Justin Josephs
The South Carolina Supreme Court has publicly reprimanded attorney Mark Justin Josephs for misconduct including billing discrepancies and failure to maintain financial records. The reprimand stems from an agreement where Josephs admitted to violations of professional conduct rules.
Apostolico v. Pagliaro - Property Tax Dispute
The Supreme Court of Rhode Island affirmed a lower court's amended final judgment regarding property tax responsibility. The court held that the defendant was responsible for her share of property taxes, aligning with precedent from Koszela v. Wilcox.
Destiny Viera v. State of Rhode Island - Criminal Case
The Supreme Court of Rhode Island quashed orders removing an attorney in two criminal cases, finding the removal for a potential conflict of interest was not warranted at the time. The court's decision impacts the right to counsel and attorney selection in criminal proceedings.
State v. Brian Smith - Supreme Court of Rhode Island Opinion
The Supreme Court of Rhode Island affirmed a lower court's order denying a defendant's request for declaratory and injunctive relief in an ongoing criminal proceeding. The defendant had pleaded nolo contendere to child molestation charges.
Bank of America v. Neronha - Trustee Case
The Rhode Island Supreme Court affirmed a lower court's decision designating Miriam Hospital as the alternative beneficiary of several trusts, upholding the selection of a new beneficiary after the original beneficiary, Memorial Hospital, closed. The court found no error in the trial justice's consideration of changed circumstances in healthcare provision.
In the Matter of Raymond T. Trebisacci - Disbarment Order
The Supreme Court of Rhode Island has issued an order disbarring attorney Raymond T. Trebisacci on consent. The order also appoints Special Masters to manage his client files and accounts, ensuring client interests are protected. This action follows an investigation into professional misconduct.
DEP v. Grant Twp. - Environmental Law
The Pennsylvania Supreme Court affirmed an order from the Commonwealth Court in DEP v. Grant Twp. of Indiana Co. The case involves an appeal related to environmental regulations. The court's decision was unanimous and issued on February 18, 2026.
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