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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
CT Dept of Banking Administrative Orders Added
The Connecticut Department of Banking has added new administrative orders for CapexMD, LLC, dated February 26, and for Jason A. Goodhue, dated February 20. These orders represent enforcement actions taken by the department.
State AGs Demand GoFundMe Remove Unauthorized Charity Pages
Massachusetts Attorney General Andrea Joy Campbell, along with 20 other state attorneys general and charitable regulators, has sent a letter to GoFundMe demanding the removal of unauthorized charity pages. The coalition requires proof of removal within 14 days and greater transparency in fundraising solicitations.
Gray Media v. Comanche County Facilities Authority - Open Records Act Appeal
The Supreme Court of Oklahoma is reviewing an appeal concerning whether a detention center managed by a public trust qualifies as a "law enforcement agency" under the Oklahoma Open Records Act. The case involves a media group's request for video footage.
California Highway Patrol v. Diaz - Employment Dispute
The California Court of Appeal affirmed a lower court's decision to reduce a California Highway Patrol officer's termination to a one-year suspension for falsely claiming overtime. The court found the State Personnel Board did not abuse its discretion in modifying the penalty.
People v. Candler - California Court of Appeal Opinion
The California Court of Appeal affirmed a trial court's denial of Mark Anthony Candler's petition for resentencing under Penal Code section 1172.6. The court found Candler ineligible for relief as a matter of law, upholding his conviction for attempted murder and associated enhancements.
People v. Lopez - Resentencing Petition Denial
The California Court of Appeal affirmed the denial of a petition for resentencing under Penal Code section 1172.6. The court found the defendant ineligible for resentencing as a matter of law based on the record of conviction.
In re M.D. - Juvenile Court Law Appeal
The California Court of Appeal filed an opinion in the case of In re M.D., concerning a juvenile wardship based on forcible oral copulation. The appellant argued insufficient evidence and a potential defense, but the court affirmed the lower court's order. This non-precedential opinion addresses juvenile justice and criminal law.
People v. Godoy - Criminal Sentencing Appeal
The California Court of Appeal affirmed a trial court's decision not to recall and resentence Augustine Brady Godoy. The court reviewed the case under People v. Delgadillo and found no arguable issues, upholding the original sentence for second-degree murder.
People v. Vessels - Criminal Appeal
The California Court of Appeal, Third Appellate District, filed an opinion in the case of People v. Vessels. The court affirmed the judgment of the Butte County Superior Court, upholding the defendant's conviction and sentence for assault with a deadly weapon and battery on a peace officer.
People v. Martinez - Criminal Appeal
The California Court of Appeal modified a judgment in the case of People v. Martinez. The court struck a parole revocation restitution fine and corrected fee assessments, while otherwise affirming the conviction for murder and burglary with enhancements.
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