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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
USITC Investigates USMCA Automotive Rules of Origin Impact
The U.S. International Trade Commission (USITC) has initiated a factfinding investigation into the impact of USMCA automotive rules of origin on the U.S. economy and competitiveness. This is the third in a series of required reports, with input being sought from interested parties.
Defense Production Act Mobilized for Phosphorus and Glyphosate
President Trump has mobilized the Defense Production Act to ensure the domestic supply of elemental phosphorus and glyphosate-based herbicides. The Executive Order delegates authority to the Secretary of Agriculture to require contract performance and allocate materials to protect national security and agricultural strength.
Colorado AG Sues Energy Secretary Over Energy Projects Termination
Colorado's Attorney General Phil Weiser, leading a coalition of 13 states, has filed a lawsuit against the U.S. Energy Secretary and other federal officials. The suit challenges the termination of $8 billion in energy and infrastructure awards nationwide, including over $600 million to Colorado projects. The lawsuit alleges the termination violates the separation of powers and the Administrative Procedure Act.
California AG Bonta Announces $2.75M Disney CCPA Settlement
California Attorney General Rob Bonta announced a $2.75 million settlement with The Walt Disney Company for alleged violations of the California Consumer Privacy Act (CCPA). The settlement resolves claims that Disney failed to fully honor consumer requests to opt-out of the sale or sharing of their personal data across all devices and services.
FTC Requires Boeing to Divest Spirit AeroSystems Assets
The FTC has finalized a consent order requiring Boeing to divest certain Spirit AeroSystems assets as part of its $8.3 billion acquisition. This action resolves antitrust concerns raised by the FTC regarding the merger. The final order was issued on February 17, 2026.
Flareau v. Superior Court - Criminal Case Opinion
The California Court of Appeal, Fourth Appellate District, Division 2 has issued an opinion in the case of Adam Flareau v. The Superior Court and The People. The opinion is available for review in PDF and DOCX formats.
Bishop v. San Diego County Retirement Association - Case Opinion
The California Court of Appeal, Fourth Appellate District, Division 1, has issued an opinion in the case of Bishop v. San Diego County Employees Retirement Association. The filing date for this opinion was December 19, 2024. This document represents a judicial decision on a legal matter.
Haun v. Pagano - Court of Appeal Opinion
The California Court of Appeal, Fourth Appellate District, Division 1 has issued an opinion in the case of Haun v. Pagano et al. The opinion was filed on May 30, 2024, under case number D084385. This document provides the court's decision and reasoning in this specific legal matter.
People v. T.B. - Criminal Case Opinion
The California Court of Appeal, Fourth Appellate District, Division 2, has published its opinion in the criminal case People v. T.B. (Case E085256). The filing date for this opinion was December 23, 2024.
Nichols v. Alghannam - Published Opinion
The California Court of Appeal, Third Appellate District, has published an opinion in the case of Nichols et al. v. Alghannam. The filing date for this opinion was February 5, 2024. This publication makes the court's decision officially available.
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