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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.
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Data Privacy
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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
Arboretum Mortgage Corp Fined and License Revoked
The Washington Department of Financial Institutions has issued a consent order against Arboretum Mortgage Corporation, requiring a fine of $27,425 and an investigation fee of $2,719.20. The company's mortgage broker license is revoked, and its ability to participate in the industry is restricted until February 6, 2029, subject to compliance with the order.
State of Washington v. Joel John Sarysz - Consumer Loan Act Violations
The State of Washington Department of Financial Institutions has issued a consent order against Joel John Sarysz for violations of the Consumer Loan Act. Sarysz is fined $25,500 and prohibited from the mortgage broker and consumer loan industries in Washington until February 10, 2034.
First Lady Remarks on Love of Country and Family to Armed Forces
First Lady Melania Trump delivered remarks to military families and service members at Fort Bragg, North Carolina, on February 13, 2026. She spoke about the historical significance of love letters in symbolizing patriotism and family devotion within the U.S. military community.
Court Remanded for New Trial Due to Peremptory Challenge Errors
The California Court of Appeal remanded a case for a new trial, finding that the trial court erred in its handling of peremptory challenges. This decision highlights potential procedural errors in jury selection that could lead to appeals and retrials.
California Supreme Court Modifies People v. Dixon Opinion
The California Supreme Court has modified its previous opinion in the case of People v. Dixon. The court has remanded the case back to a lower court for a hearing, indicating a procedural adjustment rather than a substantive change in law.
CA Supreme Court: Forum Clause Unenforceable Under Song-Beverly Act
The California Supreme Court ruled that forum selection clauses in consumer contracts are unenforceable under the Song-Beverly Consumer Warranty Act if they require litigation outside of California. This decision impacts how businesses draft consumer agreements and handle disputes involving California residents.
MHRA Seizes 20 Million Illegal ED Pills, Warns Against Online Buys
The MHRA announced the seizure of nearly 20 million illegal erectile dysfunction pills between 2021 and 2025, including 4.4 million in 2025 alone. The agency is warning the public against purchasing unauthorized medicines online due to significant health risks.
Bates v. Pakseresht - 9th Circuit Opinion
The Ninth Circuit Court of Appeals has issued an opinion in the case of Bates v. Pakseresht. This filing represents a judicial decision on a legal matter, contributing to the body of case law.
State Disciplines Healthcare Providers
The Washington State Department of Health has taken disciplinary actions against 11 healthcare providers, including denying applications, charging with unprofessional conduct, and placing credentials on probation. These actions are based on convictions, failure to comply with stipulations, and other professional misconduct.
Florida Governor Declares State of Emergency for 67 Counties due to Winter Weather and Drought
Florida Governor Ron DeSantis declared a state of emergency for 67 counties due to severe winter weather, drought, and increased wildfire activity. The order facilitates emergency harvests and relaxes restrictions on commercial vehicles to transport vulnerable crops.
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