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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
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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
Deangelo v. State of Hawaii - Murder and Arson Conviction Vacated
The Intermediate Court of Appeals of Hawaii vacated and remanded the conviction of Scott David Deangelo for murder and arson. The court found that prosecutorial misconduct occurred during the trial, potentially impacting the fairness of the proceedings. The case involves criminal convictions and appellate review.
State v. Kauhola - Appeal Dismissal Order
The Intermediate Court of Appeals of the State of Hawai'i has approved a stipulation to dismiss the appeal in State of Hawai'i v. Ainsley Anthony Apuakehau Kauhola. The dismissal is with prejudice, and no attorneys' fees or costs are outstanding.
Supreme Court Denies Petition in Na Aikane O Maui Case
The Supreme Court of the State of Hawaiʻi denied a petition for a writ of mandamus or alternate relief in the case of Na Aikane O Maui et al. v. Intermediate Court of Appeals et al. The court found that petitioners have alternative remedies through normal appellate procedures.
Alaska Appellate Court Opinions Publication Schedule
The Alaska Court System has updated its website to provide information on the publication schedule for its appellate court opinions. Decisions are published weekly in PDF format, with specific days and times for different types of opinions and orders.
Alaska Court of Appeals and Supreme Court Opinions
This notice describes the Alaska Case Law Service, which provides access to opinions from the Alaska Supreme Court and Alaska Court of Appeals dating back to 1960. The service allows users to search opinions by various criteria, including word, citation, party name, and decision date.
California AG Sues Live Nation/Ticketmaster for Anticompetitive Practices
California Attorney General Rob Bonta announced a lawsuit against Live Nation and Ticketmaster for alleged anticompetitive practices. The lawsuit, filed in conjunction with the DOJ and 30 other states, seeks to restore competition in the live entertainment industry and secure financial compensation for affected fans.
Depasquale v. Orange Peel Bakery, LLC - Motion to Reschedule Trial Denied
The U.S. District Court for the District of Massachusetts denied a motion by Orange Peel Bakery, LLC and Julianne G. Vanderhoop to reschedule their trial. The court adopted a Magistrate Judge's report and recommendation, finding the defendants' arguments for rescheduling to be without merit.
CMA Investigates Hotel Data Sharing for Competition Law Infringement
The UK's Competition and Markets Authority (CMA) has opened an investigation into suspected anti-competitive information sharing among hotel providers via a data services provider. The investigation, which commenced on March 2, 2026, involves major hotel chains including CoStar, Hilton, IHG, and Marriott.
FCA Opens Authorisation Gateway for Targeted Financial Support
The FCA has opened its authorisation gateway for firms seeking permission to provide targeted financial support, a new service set to launch on 6 April 2026. This initiative aims to help millions of consumers navigate financial decisions regarding pensions and investments by filling a gap between generic guidance and individual advice.
CMA Investigates Hotel Chains for Sensitive Information Sharing
The UK's Competition and Markets Authority (CMA) has launched an investigation into Hilton, IHG, and Marriott for suspected sharing of competitively sensitive information via the STR data analytics tool. The probe will examine potential infringements of competition law.
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