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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.
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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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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
Neighborhood Auto Repair & Body, LLC v. English Holdings, LLC - Discretionary Application Granted
The Court of Appeals of Georgia granted a discretionary application in the case of Neighborhood Auto Repair & Body, LLC v. English Holdings, LLC. The court noted that a direct appeal was permissible, but granted the application to proceed with the appeal.
Northside Hospital Inc. v. Anita Silk Adams - Interlocutory Application Denied
The Court of Appeals of Georgia denied an interlocutory application filed by Northside Hospital Inc. against Anita Silk Adams. The docket number for this case is A26I0131. This decision means the appeal cannot proceed at this stage.
Charis Trench-Simmons v. Unified Women's Care of Georgia, LLC - Appeal
The Court of Appeals of Georgia affirmed a lower court's decision denying a petition to modify an arbitration award. The appellants argued that the appellee was not a prevailing party entitled to attorney fees under their employment agreements. The court found the award was not subject to modification under OCGA § 9-9-14.
Henry County v. Greater Atlanta Home Builders Association - Impact Fees
The Court of Appeals of Georgia reversed in part and vacated in part a trial court's decision regarding Henry County's impact fee ordinances for residential development. The appellate court found the trial court should have dismissed the case on jurisdictional grounds, impacting the enforcement and disgorgement of fees collected under these ordinances.
Alexander L. Marks v. Sherry M. Cates - Easement Dispute
The Court of Appeals of Georgia reversed a trial court's denial of summary judgment in a case concerning a prescriptive easement for a driveway. The court found that the evidence established the right to the driveway as a private way, reversing the lower court's decision.
Josh Uptigrove v. Anita Silk Adams - Interlocutory Application Denied
The Court of Appeals of Georgia denied an interlocutory application filed by Josh Uptigrove et al. against Anita Silk Adams et al. The decision, dated February 27, 2026, with docket number A26I0136, means the appeal will not proceed at this stage.
UCS Dials Mill Road, LLC v. Department of Transportation - Inverse Condemnation
The Court of Appeals of Georgia affirmed a trial court's dismissal of an inverse condemnation claim filed by UCS Dials Mill Road, LLC and Anderson-Wells II, LLC against the Georgia Department of Transportation. The court remanded the case with direction, finding the claims were not ripe for review.
Measles Case Confirmed in Broomfield, CO
Colorado public health officials have confirmed a measles case in Broomfield County and identified several public locations with potential exposure. The case is not linked to previous exposures, suggesting potential unidentified community transmission. Residents are advised to monitor for symptoms and seek medical attention if exposed.
FTC Charges Walmart Spark Driver with Deceptive Earnings
The FTC has charged Walmart Spark Driver with deceptive earnings claims, seeking a $100 million judgment. This action stems from allegations that the company misled drivers about their potential income. The FTC's enforcement action aims to hold Walmart accountable for these alleged misrepresentations.
FTC v. Walmart - Driver Pay Deception Settlement
The FTC and several states have reached a $100 million settlement with Walmart to resolve allegations that the company deceived delivery drivers about their base pay, incentives, and tips. This judgment aims to compensate drivers for lost earnings due to these deceptive practices.
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