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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. Price - Postjudgment Order Resentencing
The California Court of Appeal affirmed a postjudgment order resentencing Shantic Price under Senate Bill No. 483. The resentencing struck two one-year prior prison term enhancements, reducing his sentence from 52 years to life to 50 years to life, but upheld his firearm enhancement and prior strike convictions.
People v. Escareno - Appeal Dismissed
The California Court of Appeal, Second Appellate District, Division Four, has dismissed an appeal filed by Jorge Escareno. The court found that the postjudgment order regarding his petition for recall and resentencing under Penal Code section 1172.1 was not appealable, as the statute allows the trial court to disregard such requests.
California DOJ Releases 2025 Armed and Prohibited Persons System Annual Report
The California Department of Justice released its 2025 Armed and Prohibited Persons System (APPS) annual report, detailing efforts to remove prohibited individuals and seize illegal firearms. The report highlights the removal of 10,746 prohibited individuals and the seizure of 1,437 firearms.
Roe v. United States of America - Civil Rights Case Filing
A new civil rights case, Roe v. United States of America, was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint against the Federal Bureau of Prisons.
Mendenhall v. State of Indiana - Criminal Appeal
The Indiana Court of Appeals affirmed the conviction of Bruce Mendenhall for murder. The court found sufficient evidence to establish territorial jurisdiction and upheld the admission of evidence from a search conducted in Tennessee. The opinion was issued on March 12, 2026.
Commissioners of Public Works of the City of Greenville v. US Pipe and Foundry Company, LLC - Court Opinion
The Court of Appeals of South Carolina issued a non-precedential opinion in Commissioners of Public Works of the City of Greenville v. US Pipe and Foundry Company, LLC. The court affirmed the lower court's order denying a motion to compel arbitration, addressing whether an arbitration agreement between a manufacturer and distributor binds a downstream purchaser.
State v. Ricky L. Singer Jr. - Criminal Appeal
The Court of Appeals of South Carolina affirmed the conviction of Ricky Leroy Singer Jr. The court held that the circuit court did not abuse its discretion in admitting expert testimony regarding additional child pornography files found on the appellant's laptop, as their probative value was not substantially outweighed by the danger of unfair prejudice. The opinion is non-precedential.
Arlene Gariepy v. Midgard Self Storage - Court Opinion
The Court of Appeals of South Carolina issued a non-precedential opinion in Arlene Gariepy v. Midgard Self Storage Seneca SC, LLC. The court affirmed the circuit court's denial of the appellants' motion to compel arbitration, finding they waived their right to arbitration.
State v. Marcus A. Wigfall - Criminal Conviction Appeal
The Court of Appeals of South Carolina reversed convictions for third-degree criminal sexual conduct with a minor and contributing to the delinquency of a minor. The court found that the trial court erred by admitting testimonies that improperly bolstered the minor victim's credibility, leading to the reversal of the convictions.
Maurice Odom v. State - Post-Conviction Relief Opinion
The Court of Appeals of South Carolina issued a non-precedential opinion in Maurice Odom v. State, concerning post-conviction relief. The court reversed in part and affirmed in part the PCR court's decision regarding ineffective assistance of counsel claims.
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