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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
US v. Javon Jenkins - Affirmation of Conviction
The Fourth Circuit Court of Appeals affirmed the conviction of Javon Emory Jenkins for possession of a firearm by a convicted felon. The court reviewed the denial of Jenkins' motion to suppress evidence seized from his vehicle.
US v. Daqua Ritter - Affirmation of Conviction
The Fourth Circuit Court of Appeals affirmed the conviction of Daqua Ritter for murder and related charges. The court rejected Ritter's arguments regarding juror bias, insufficient jury instructions, and insufficient evidence, upholding the life sentence.
Garten Trucking LC v NLRB - Enforcement of Labor Order
The Fourth Circuit Court of Appeals affirmed a National Labor Relations Board order against Garten Trucking LC. The court found Garten interfered with employee union organizing efforts and ordered the company to bargain with the union.
Isaiah Wilkins et al. v. Pete Hegseth et al. - Court Opinion
The Fourth Circuit Court of Appeals reversed and remanded a lower court decision concerning the U.S. Military's policy denying induction to individuals with HIV. The court's opinion addresses the military's justifications for its policies and the plaintiffs' arguments regarding medical conditions.
Island Creek Coal Company Petition Denied - Black Lung Benefits
The Fourth Circuit Court of Appeals denied Island Creek Coal Company's petition for review of a Benefits Review Board decision. The Board had affirmed an Administrative Law Judge's denial of black lung benefits. The court found the Board's decision was based on substantial evidence and without reversible error.
American Integrity Insurance Company Consent Order
The Florida Office of Insurance Regulation has issued a consent order regarding American Integrity Insurance Company's proposal to assume selected commercial lines policies from Citizens Property Insurance Corporation. The order outlines conditions for the assumption, including comparable coverage and premium limitations, with an expected assumption date of May 19, 2026.
Matthew Fortune v. Lloyd Archer - Motion for Summary Judgment
The Delaware Superior Court denied in part THG Transport Inc.'s motion for summary judgment in Matthew Fortune v. Lloyd Archer. The court reserved decision on one issue related to THG's alleged vicarious liability and negligent subcontracting of Rohans Bus Service, whose employee caused a bus crash injuring Matthew Fortune.
Mickens v Horace Mann Insurance - Summary Judgment Denied
The Delaware Superior Court denied Horace Mann Property and Casualty Insurance Company's motion for summary judgment in a case involving underinsured motorist (UIM) benefits. The court found genuine issues of material fact regarding whether the plaintiff qualified as an "occupant" under the policy.
Order Grants Reargument and Access to Contaminated Property
The Delaware Superior Court granted reargument on a prior order concerning access to a contaminated property at 512 Main Street. An amended order now grants the Department of Natural Resources and Environmental Control (DNREC) access to remediate petroleum contamination from an underground storage tank, addressing objections raised by the property trust.
Volpi v. Westport Insurance Corporation - Order Denying Motion to Dismiss
The Delaware Superior Court denied Westport Insurance Corporation's motion to dismiss a declaratory judgment action filed by Austin Volpi. The lawsuit seeks to compel Westport to defend and indemnify its policyholder, Rehoboth Marina Ventures, LLC, and its employee, Jacob Singer, following a boating accident.
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