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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
People v. Jaquez - Criminal Appeal
The California Court of Appeal, Sixth Appellate District, filed a non-precedential opinion in the case of People v. Jaquez. The court affirmed the judgment against the defendant, who was convicted of eight counts of child sexual abuse and sentenced to 120 years in prison.
In re J.A. - Juvenile Dependency Appeal
The California Court of Appeal, Second Appellate District, filed a non-precedential opinion in the case of In re J.A. The appeal concerned a juvenile court's jurisdiction and disposition order related to child dependency allegations against the mother, Jacqueline A. The court affirmed the juvenile court's decision.
People v. Pacheco - Criminal Conviction Appeal
The California Court of Appeal, Sixth Appellate District, filed an opinion in the case of People v. Pacheco. The court affirmed the conviction and sentence of Jose Manuel Pacheco for multiple forcible sexual offenses against minors but directed the correction of a discrepancy in the restitution fund fine amount noted in the abstract of judgment.
People v. Casique - Appeal of Resentencing Denial
The California Court of Appeal, Second Appellate District, affirmed an order denying a defendant's petition for resentencing under Penal Code section 1172.6. The court found sufficient evidence to support the trial court's determination that the defendant was a major participant who acted with reckless indifference to human life.
People v. Anderson - California Court of Appeal Opinion
The California Court of Appeal affirmed a lower court's decision in People v. Anderson, ruling that evidence obtained from a cell phone search without a warrant did not require suppression under the California Electronic Communications Privacy Act (CalECPA). The case involved a robbery where evidence from a deceased accomplice's phone implicated the defendants.
Niemann v. LVNV Funding CA6 - Consumer Debt Standing
The California Court of Appeal reversed a trial court's dismissal of a consumer class action, ruling that the Fair Debt Buying Practices Act confers standing regardless of actual harm. The case involves LVNV Funding, LLC and alleged violations of the Act's notice requirements.
Ware v. Chasco - Non-Precedential Opinion
The California Court of Appeal, Second Appellate District, filed a non-precedential opinion in Ware v. Chasco on March 13, 2026. The court affirmed the trial court's order granting a special motion to strike the complaint under California's anti-SLAPP statute.
Yu v. Kaiser Foundation Health Plan - Employment Discrimination Appeal
The California Court of Appeal affirmed a lower court's decision in Yu v. Kaiser Foundation Health Plan, Inc. The plaintiff, Regine Yu, sued Kaiser for age, race, gender, and disability discrimination, wrongful termination, and retaliation. The appellate court found no reversible error in the trial court's rulings or the jury's verdict.
People v. Keene - Criminal Appeal
The California Court of Appeal affirmed a judgment for the People in the case of People v. Keene. The court addressed the defendant's contentions regarding resentencing, the imposition of an upper term for attempted murder, and the refusal to strike prior enhancements. The appeal concerned a judgment from the Superior Court of San Bernardino County.
Doe v. Johnson - Court of Appeal Opinion Modification
The California Court of Appeal, Second Appellate District, Division Eight, issued an order modifying its opinion in Doe v. Johnson. The court denied a petition for rehearing and a request for judicial notice, and also denied a request for publication of the opinion. There was no change in the judgment.
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