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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.
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EPA enforcement, state environmental agencies, PFAS regulatory updates.
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
Keith Loftus v. Teresa Loftus - Family Law Appeal
The New Jersey Superior Court affirmed a Family Part order enforcing a $14,200 court-imposed sanction against the defendant, Teresa Loftus. The sanction temporarily reduces the plaintiff's permanent alimony obligation until paid.
Marc Celler v. 1017 Park Avenue, LLC - Court Opinion
The New Jersey Superior Court Appellate Division issued an opinion in Marc Celler v. 1017 Park Avenue, LLC. The court affirmed the denial of summary judgment and reconsideration motions but vacated a no cause verdict and remanded for a new trial on claims of breach of contract and violations of the New Jersey Consumer Fraud Act related to rent overcharges.
Moore v. Primadonna Co., LLC - Premises Liability Appeal
The Nevada Court of Appeals reviewed a personal injury case, Moore v. Primadonna Co., LLC. The court reversed in part and affirmed in part a district court's summary judgment order, remanding the case for further proceedings based on the application of the mode-of-operation approach to premises liability.
Bernstein v. Morris - Legal Malpractice Standing
The Nevada Court of Appeals reversed a district court's dismissal of a legal malpractice complaint. The court held that an intended third-party beneficiary to a trust may have standing to sue the settlor's attorney for negligence in preparing trust documents. The case was remanded for further proceedings.
Court of Appeals of Nevada - Guardianship of Minors Case
The Court of Appeals of Nevada vacated and remanded a district court order terminating a guardianship of minor children. The court held that guardians are entitled to notice and an opportunity to be heard before a guardianship can be sua sponte terminated.
Hall v. Warden - Criminal Case Opinion
The Court of Appeals of Nevada issued an opinion in Hall v. Warden (Docket No. 90152-COA) on December 23, 2025. The court addressed whether recent legislative changes to NRS Chapter 34 operate as a mandatory procedural bar for postconviction habeas corpus petitions challenging the computation of time served.
Joseph Austin v. State - Criminal Case Opinion
The Nevada Court of Appeals affirmed a conviction for home invasion, ruling that an attached garage constitutes a 'dwelling' under state law. The court clarified the definition of a dwelling for the purposes of the home invasion statute, impacting how property crimes are prosecuted in the state.
Missouri v. James Guthrie - Opinion Vacated and Remanded
The Missouri Court of Appeals vacated and remanded a conviction against James Guthrie. The court found insufficient evidence to support the conviction for statutory rape against Victim 2 on Count IV, specifically regarding the victim's age at the time of the offense. The case is remanded with instructions.
David J. Harris v. Missouri Secretary of State - Court Opinion
The Missouri Court of Appeals affirmed a lower court's decision finding that David J. Harris lacked standing to challenge the Missouri Secretary of State's closure of an investigation into a complaint Harris filed. The court determined that taxpayers do not have a private right of action under Section 115.646.
City of Creve Coeur v. DirecTV - VSPA Fees Appeal
The Missouri Court of Appeals affirmed a lower court's summary judgment in favor of DirecTV and other video service providers. The city of Creve Coeur had appealed the ruling regarding Video Service Provider Act (VSPA) fees. The appellate court denied a motion for amicus curiae briefs from Netflix and Hulu.
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