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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
Michael Thomas v. Goggans, Stutzman, Hudson, Wilson & Mize, LLP - Withdrawn Appeal
The Court of Appeals of Georgia has granted the appellant's motion to withdraw the appeal in Michael Thomas v. Goggans, Stutzman, Hudson, Wilson & Mize, LLP. The court released jurisdiction back to the trial court upon receipt of the order. This action formally removes the case from the appellate court's docket.
Devona Glass v. Synovus Bank - Case Dismissed
The Georgia Court of Appeals dismissed the case of Devona Glass v. Synovus Bank due to the appellant's failure to file a timely appellate brief. The dismissal was ordered on February 18, 2026, after the appellant missed the February 13, 2026 deadline.
RMSM LTD v. INDUSTRIAL SERVICE SOLUTIONS LLC - Motion to Dismiss Recommendation
The District of Colorado issued a magistrate judge's recommendation on cross-motions to dismiss in the case RMSM LTD, et al. v. Industrial Service Solutions LLC. The recommendation proposes granting in part and denying in part both the plaintiffs' and defendant's motions to dismiss.
Wanda Y. Evans v. Connor Shellabarger - Motion to Amend Denied
The U.S. District Court for the District of Colorado denied Wanda Y. Evans' motion for leave to amend her complaint against Officer Connor Shellabarger. The court upheld the officer's qualified immunity defense, finding that his conduct in an automobile collision did not shock the conscience.
Marra v. Owners Insurance Company - Insurance Bad Faith Claims
The District of Colorado issued a memorandum opinion and order in Alexa Marra v. Owners Insurance Company. The court granted in part and denied in part the defendant's motion to exclude expert testimony and denied the defendant's motion for partial summary judgment on the plaintiff's bad faith claims.
Batista v. CFPB - Motion to Amend Complaint Granted
In Batista v. CFPB, the U.S. District Court for the District of Colorado granted the plaintiff's motion to amend the complaint. The court also granted a motion to clarify and recommended that the defendants' motion to dismiss be denied as moot.
Innospec Inc. v. Andrew McBee - Motion to Enjoin Second-Filed Action Denied
The U.S. District Court for the District of Colorado denied Innospec Inc.'s motion to enjoin a second-filed action against Andrew McBee and others. The court found that it could consider the 'first to file' rule prior to addressing jurisdictional arguments.
Simpson v. Walgreen Co. - Consumer Protection Class Action
The Northern District of Illinois granted in part and denied in part a motion to dismiss in Bridget Simpson v. Walgreen Co., a consumer protection class action lawsuit. The case involves allegations that plastic cutlery labeled "dishwasher safe" melted in a dishwasher.
Richard N. v. Frank Bisignano - Social Security Disability Benefits
The U.S. District Court for the Northern District of Illinois issued an order in the case of Richard N. v. Frank Bisignano, Commissioner of Social Security. The order addresses cross-motions for summary judgment regarding the denial of disability benefits.
Anderson v. Illinois Department of Employment Security - Employment Discrimination
The U.S. District Court for the Northern District of Illinois granted summary judgment in favor of the Illinois Department of Employment Security (IDES) in a case brought by Shatosha Anderson. Anderson alleged retaliation in violation of Title VII and the ADEA.
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