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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
People v. Patterson - California Court of Appeal Opinion
The California Court of Appeal issued an opinion in People v. Patterson, concerning a murder conviction. The court reversed and remanded the case with directions, indicating a significant change in the legal status of the defendant's conviction.
People v. Acosta - Criminal Conviction Appeal
The California Court of Appeal affirmed a judgment against Marlon Acosta, who was found guilty of multiple sexual offenses and kidnapping. Acosta appealed, raising issues of insufficient evidence, witness impeachment, admission of uncharged acts, and prosecutorial misconduct. The court found no merit in his contentions.
People v. Harvey - Criminal Appeal
The California Court of Appeal affirmed a trial court's denial of a petition for recall and resentencing filed by James Earl Harvey. Harvey argued that denying resentencing mechanisms to defendants who were 18 at the time of their offenses, while providing them to those under 18, violated equal protection. The court rejected this argument, affirming the original sentence.
People v. Sheed - Motion to Vacate Conviction
The California Court of Appeal reversed an order denying Donny Kay Sheed's motion to vacate his 1989 conviction based on newly discovered evidence of factual innocence. The court found Sheed was entitled to a hearing on his motion.
Housing for the 21st Century Act - H.R.6644
The House of Representatives passed the Housing for the 21st Century Act (H.R.6644), which revises federal housing programs. Key provisions include expanding financing for affordable housing, modifying HUD's HOME Investment Partnerships Program, and excluding veterans' disability benefits from VASH program income calculations. The bill has moved to the Senate for consideration.
S.2651 ROAD to Housing Act of 2025 Introduced
Senator Tim Scott introduced the ROAD to Housing Act of 2025 (S.2651) in the 119th Congress. The bill has been placed on the Senate Legislative Calendar under General Orders. Further details on the bill's content and potential impact are pending.
Paxton Secures $29.5M Vanguard Settlement for Coal Industry
Texas Attorney General Ken Paxton announced a $29.5 million settlement with The Vanguard Group, Inc. to resolve claims of coordinated ESG-driven market manipulation. Vanguard will implement strong passivity commitments and offer proxy voting to investors, a first for the industry. This action is part of a larger multistate lawsuit against asset managers.
Samsung Agrees to Data Privacy Deal with Texas AG
Texas Attorney General Ken Paxton has secured an agreement with Samsung Electronics America, Inc. requiring express consumer consent before collecting Automated Content Recognition (ACR) data from smart TVs. Samsung must update its smart TVs with clear disclosures and consent screens for Texans.
California AG Settles with Property Manager for Tenant Protection Violations
California Attorney General Rob Bonta announced a settlement with Redding property management company Property Upsurge for violating tenant protection laws. The company will pay $750,000 in tenant relief and debt relief, plus $50,000 in civil penalties, and must implement compliance measures.
California AG Defends Birthright Citizenship at Supreme Court
California Attorney General Rob Bonta, leading a coalition of 24 state AGs, filed an amicus brief in Trump v. Barbara at the U.S. Supreme Court. The brief defends birthright citizenship against a Trump administration executive order that sought to end it for children born in the U.S. to immigrant parents.
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