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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
Matter of Any Vanessa M. - Juvenile Delinquency Proceeding
The Appellate Division of the Supreme Court of New York modified an amended order of disposition in a juvenile delinquency proceeding. The court adjusted the credit for time spent in detention, extending it from May 24, 2024, to April 15, 2019, for a total placement period of three years.
Dursi v. Coffey - Neighbor Dispute Over Bamboo Encroachment
The Appellate Division of the Supreme Court of New York affirmed a lower court's decision granting a petition for a license to enter neighboring property to install a bamboo root barrier. The case addresses a dispute arising from bamboo encroachment between adjacent property owners.
Michael Gangi Plumbing & Heating Contrs., Inc. v. World Bus. Lenders - Dismissal of Claims
The Appellate Division of the Supreme Court of the State of New York affirmed a lower court's order dismissing claims brought by Josephine Theisen against World Business Lenders and Axos Bank. The claims included violations of General Business Law § 349 and fraud. The decision was issued on March 4, 2026.
FCA fines John Wood Group £12.99M for misleading statements
The FCA has fined John Wood Group PLC £12,993,700 for publishing inaccurate information in its financial results for 2022, 2023, and the first half of 2024. The company failed to maintain adequate systems and controls, leading to misleading statements that impacted its share price.
Motor Finance Compensation Scheme Implementation Period
The FCA has announced that a proposed motor finance compensation scheme will include an implementation period of 3 to 5 months. This aims to streamline the process for consumers to receive compensation and for firms to manage claims, with millions expected to receive payouts in 2026.
United Utilities Environmental Permit Application Advertisement
The Environment Agency has published an advertisement for an environmental permit application submitted by United Utilities Water Limited for a Combined Sewer Overflow (CSO) at Lostock Close / Chale Close CSO. The notice provides details of the application and explains the public consultation process.
Environment Agency Consultation on Environmental Permit Application
The Environment Agency is consulting the public on an environmental permit application submitted by Andy Pink for a site located at TA4 4DJ. The consultation period allows interested parties to comment on the application before a decision is made on granting or refusing the permit.
Virginia Health Officials Investigate Measles Exposure
Virginia health officials are investigating a potential measles exposure in the Southwest Region following a confirmed case. The Virginia Department of Health is urging individuals who may have been exposed at specific locations on March 2 to report their exposure and monitor for symptoms.
A.B. v. J.M. - Appeal Dismissed for Lack of Jurisdiction
The Hawaii Intermediate Court of Appeals has dismissed the appeal in A.B. v. J.M. (Docket No. CAAP-25-0000623) due to a lack of jurisdiction. The court found that the Family Court had not entered a final order for dissolution of marriage, and the appealed order was not independently appealable.
Kenny v. Lange - Appeal Dismissal
The Hawaii Intermediate Court of Appeals dismissed the appeal in Kenny v. Lange due to the appellant's failure to pay required filing fees. The court issued an order on March 4, 2026, upholding the dismissal based on non-compliance with a prior order.
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