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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
Georgia Supreme Court Reverses Murder Convictions in Owens v. State
The Georgia Supreme Court reversed Maria Owens's murder convictions, finding the trial court gave an erroneous jury charge. While Owens may be retried for felony murder, her child cruelty conviction remains unchanged, though its sentence was vacated. The court's decision addresses complex issues of mutually exclusive verdicts and the law of the case doctrine.
Bryan Matthew Pritchett Disbarred by Georgia Supreme Court
The Georgia Supreme Court has disbarred attorney Bryan Matthew Pritchett following his default in disciplinary proceedings. Pritchett admitted to forging client signatures to negotiate checks and using the proceeds for personal purposes, violating multiple Rules of Professional Conduct.
City of Southfield v. Advance Auto Parts, Inc. - Securities Fraud Appeal
The Fourth Circuit affirmed a district court's dismissal of a securities fraud case against Advance Auto Parts, Inc. The court found that the plaintiffs failed to adequately allege scienter, or wrongful intent, in their claims that the company and its former officers manipulated accounting to mislead investors. The decision upholds the lower court's ruling.
Brandon Case v. Officer Beasley - Opinion Vacated and Remanded
The Fourth Circuit Court of Appeals vacated and remanded the district court's decision in Brandon Case v. Officer Beasley. The court found that genuine disputes of material fact remain regarding the correctional officers' liability and the applicability of qualified immunity in a case alleging Eighth Amendment violations due to deliberate indifference to prisoner violence.
Fourth Circuit Denies Petition for Writ of Mandamus
The Fourth Circuit denied a petition for a writ of mandamus filed by Roberto Antoine Darden. The petition alleged undue delay by the district court in acting on a motion to alter or amend a previous order. The appellate court found the district court had recently ruled on the motion, rendering the petition moot.
AG Tong Seeks Enforcement of Order Against FEMA Disaster Funding
Connecticut Attorney General William Tong and a coalition of 23 states have filed a motion asking a court to enforce its December 11, 2025 order against FEMA. The motion seeks to compel FEMA to reverse its termination of the Building Resilient Infrastructure and Communities (BRIC) Program and restore billions in disaster preparedness funding.
Florida AG Secures 21-Year Sentence for Crypto Criminal Targeting Seniors
Florida Attorney General James Uthmeier announced a 21.6-year prison sentence for Otiz Swinton Jr. for a crypto fraud scheme targeting seniors. This marks the longest incarceration for a cyber fraud case by the Office of Statewide Prosecution Cyber Fraud Enforcement Unit since its founding in 2023.
State v. Jackson - Postconviction Relief Denied
The Delaware Superior Court denied Raymond Jackson's motion for postconviction relief. Jackson sought relief based on alleged evidence suppression and ineffective assistance of counsel, but the court found no grounds to overturn his guilty plea.
KBranch v. BS13 Menu Buyer - Summary Judgment Opinion
The Delaware Superior Court issued a memorandum opinion in KBranch, Inc. v. BS13 Menu Buyer, Inc. The court denied the plaintiffs' motion for summary judgment and granted in part and denied in part the defendant's motion for summary judgment regarding claims related to an escrow dispute following a company sale.
Rabies Alert Issued for Southampton County, Virginia
The Southampton County Health Department has issued a public health alert after a skunk tested positive for rabies. Residents are urged to take precautions to protect themselves and their pets, including ensuring vaccinations and avoiding contact with wild animals.
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