What you'll receive
Regulatory attorneys spend hours wading through dense agency rules, enforcement actions, and compliance frameworks to extract key obligations and deadlines. Missing critical requirements or misinterpreting technical regulatory language can expose clients to enforcement risk and costly penalties. Manual document review is time-consuming and pulls experienced attorneys away from high-value adviso...
Regulatory attorneys spend hours wading through dense agency rules, enforcement actions, and compliance frameworks to extract key obligations and deadlines. Missing critical requirements or misinterpreting technical regulatory language can expose clients to enforcement risk and costly penalties. Manual document review is time-consuming and pulls experienced attorneys away from high-value advisory work.
CaseMark automatically analyzes regulatory documents to extract requirements, obligations, deadlines, and enforcement provisions with precision. Our AI identifies the most critical information, quotes key regulatory language verbatim with citations, and structures summaries for immediate use in client advisory and compliance planning. Attorneys receive comprehensive, accurate summaries in minutes, allowing them to focus on strategic counsel rather than document review.
This workflow is applicable across multiple practice areas and use cases
Corporate counsel regularly review and summarize regulatory filings, agency guidance, and enforcement actions that impact business operations and compliance obligations.
Corporations must monitor regulatory developments across multiple agencies and jurisdictions, making automated summarization of regulatory documents essential for corporate legal departments.
Corporate governance attorneys must review and implement regulatory requirements from SEC, stock exchanges, and other agencies affecting board responsibilities and corporate policies.
Governance practices are heavily influenced by evolving regulatory requirements, making efficient summarization of regulatory guidance critical for advising boards and implementing compliance programs.
M&A attorneys need to analyze regulatory compliance documents, enforcement actions, and agency filings during due diligence to identify regulatory risks and liabilities.
Understanding target company's regulatory compliance status and pending regulatory matters is critical for deal structuring, valuation adjustments, and risk allocation in M&A transactions.
Commercial litigators handling regulatory enforcement defense or compliance-related disputes need to quickly analyze agency rules, guidance documents, and prior enforcement actions.
Many commercial litigation matters involve regulatory compliance issues where understanding applicable regulations and enforcement precedents is essential for case strategy and defense.
CaseMark preserves the precision of technical regulatory language while providing plain-language explanations for complex provisions. The system quotes critical definitions and operative requirements verbatim with exact citations, then explains their practical meaning and implications. This dual approach ensures legal accuracy while making the summary accessible for compliance planning and client advisory.
Yes, CaseMark automatically identifies when regulatory documents reference other rules, statutes, guidance documents, or frameworks. The system extracts these cross-references and explains their relevance to understanding the current document. This helps attorneys understand the full regulatory landscape and identify related materials that may require review.
CaseMark handles all major regulatory document types including agency rules and regulations, guidance documents, compliance frameworks, enforcement actions and consent orders, regulatory filings and submissions, administrative decisions and orders, proposed rules and comment requests, and agency interpretive letters. The system adapts its analysis to the specific document type while maintaining consistent structure and comprehensiveness.
CaseMark automatically extracts all effective dates, compliance deadlines, implementation timelines, and reporting requirements from regulatory documents. These critical dates are highlighted prominently in the summary with specific citations to the source text. This ensures attorneys and compliance teams never miss crucial deadlines that could expose clients to enforcement risk.
Yes, CaseMark specifically flags provisions where regulatory language is ambiguous, where agency interpretation may be evolving, or where further legal analysis is needed. The system identifies areas of regulatory discretion, conflicting guidance, and open questions that may require follow-up research or consultation with regulatory specialists. This helps attorneys proactively address uncertainty in their compliance advice.