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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
AG Blocks SNAP Funding Cut Over Data Privacy
Massachusetts Attorney General Andrea Joy Campbell secured a court order blocking the Trump Administration from cutting off SNAP funding to states refusing to share personal data of applicants and recipients. The court found the demand for data and the proposed USDA protocol unlawful due to privacy concerns and potential misuse of sensitive information.
Pomona Valley Hospital Med. Center v. Kaiser Foundation - Medical Reimbursement Dispute
The California Court of Appeal reversed in part and remanded a judgment concerning a medical reimbursement dispute between Pomona Valley Hospital Medical Center and Kaiser Foundation Health Plan. The case involves approximately $66 million in asserted unreimbursed emergency medical services provided by the hospital to Kaiser members.
De La Torre v. CashCall - Unconscionable Interest Rates Ruling
The California Court of Appeal affirmed a trial court's ruling that CashCall's high interest rates (96%-135%) on subprime loans were unconscionable. The court ordered restitution for class members and enjoined collection efforts on these loans.
People v. Quijano - Non-Precedential Opinion
The California Court of Appeal affirmed a trial court's denial of a resentencing petition filed by Maria Quijano under Penal Code section 1172.6. The court found Quijano ineligible for relief as a matter of law based on her conviction for conspiracy to commit murder and first-degree murder with a special circumstance finding.
Ribstein v. Marx - Civil Harassment Restraining Order Appeal
The California Court of Appeal, Second Appellate District, affirmed an order granting a civil harassment restraining order (CHRO) against the appellant. The case involves allegations of fraud and a subsequent petition for a CHRO.
People v. Rogers - California Court of Appeal Opinion
The California Court of Appeal has issued an opinion in the case of People v. Rogers. This document is a non-precedential opinion related to a specific legal case. The court has not identified any known citations or subsequent legal actions directly related to this opinion.
Raubitschek v. County of Los Angeles - Premises Liability Appeal
The California Court of Appeal affirmed a lower court's summary judgment for the County of Los Angeles in a premises liability case. The court found the sidewalk defect was trivial and could not support liability, affirming the non-precedential opinion.
Seeley v. Urwell Diversified Holdings - Appeal of Real Estate Transaction Judgment
The California Court of Appeal has issued a non-precedential opinion in Seeley v. Urwell Diversified Holdings. The case involves competing claims related to real estate transactions where buyers fraudulently accepted loans. The appellate court affirmed in part, reversed in part, and remanded the judgment from the Superior Court of Riverside County.
People v. Mercado - Criminal Appeal
The California Court of Appeal issued an opinion in the case of People v. Mercado, concerning a criminal conviction for attempted murder and assault with a firearm. The court affirmed in part, reversed in part, and remanded the case with directions. The appeal addressed jury instructions, prosecutorial misconduct, and cumulative error.
People v. Sierra - Criminal Appeal
The California Court of Appeal, Second Appellate District, filed an opinion in the case of People v. Sierra. The court affirmed the judgment of the Superior Court of Los Angeles County, upholding the conviction of first-degree kidnapping and murder. The appeal concerned the admission of prior uncharged misconduct evidence.
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