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Financial Compliance
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FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
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Industry
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Cybersecurity
CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
Healthcare Compliance
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Trade & Procurement
Recent changes
Supreme Court Rules on Habeas Corpus for Attempted Murder Conviction
The Supreme Court granted summary relief in Klein v. Martin, reversing the Fourth Circuit's decision to award a new trial. The Court found the Fourth Circuit departed from the strict standards governing federal habeas relief under the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA).
Supreme Court January 2026 Order List
The U.S. Supreme Court issued its January 20, 2026 order list, including grants, denials, and miscellaneous orders. Notably, the Court granted certiorari in Tennessee v. Kennedy, vacating the judgment and remanding with instructions to dismiss the case as moot.
Supreme Court Order List - Certiorari Grants and Denials
The U.S. Supreme Court has issued its order list for January 26, 2026, detailing grants and denials of certiorari, as well as miscellaneous orders in pending cases. This list includes vacating and remanding one case for further consideration and denying a motion for leave to file a petition for a writ of certiorari with an indigency declaration under seal.
Cusick v. DOJ - Affirmation of District Court Dismissal
The Fourth Circuit Court of Appeals affirmed a district court's decision dismissing a lawsuit challenging federal firearm prohibitions under 18 U.S.C. § 922(g)(1) and § 922(g)(4). The court found the challenge to § 922(g)(1) foreclosed by precedent, and other claims were dismissed based on the initial ruling.
Supreme Court Denies Certiorari
The U.S. Supreme Court denied a petition for a writ of certiorari in the case of Charles Thompson v. Texas. The Court also denied an application for a stay of execution of a death sentence. This action signifies the conclusion of the Supreme Court's review of this specific case.
Pendarvis v. Wilson - Constitutional Rights Case
The Fourth Circuit Court of Appeals vacated and remanded the case of Pendarvis v. Wilson. The court found that the plaintiff's operative complaint failed to adequately plead Article III standing, impacting a hemp farmer's lawsuit against over 30 South Carolina government officials.
Supreme Court - Application for Writ of Injunction Denied
The Supreme Court denied an application for a writ of injunction pending appeal in the case of Tangipa, David, et al. v. Newsom, Gov. of CA, et al. The order was issued by the Court on February 4, 2026.
Heath v. Florida - Certiorari Denied
The U.S. Supreme Court denied the petition for a writ of certiorari in Heath v. Florida. Justice Thomas referred the application for a stay of execution of sentence of death to the Court, which was also denied. This action concludes the federal review of the case.
Medicaid Fraud Charges Filed Against Two Individuals
The U.S. Attorney's Office for the District of Colorado and the Colorado Attorney General's Office have filed charges against Ashley Marie Stevens and Wesam Yassin for defrauding Colorado Medicaid's non-emergent medical transportation program. The alleged fraud totals over $4.3 million, with charges including wire fraud, health care fraud, and money laundering.
FTC v. Kids Project - Petition to Quash Civil Investigative Demand
The Federal Trade Commission (FTC) has filed a petition to quash a Civil Investigative Demand (CID) in the matter of Kids Project (Matter Number P264800). This action relates to an ongoing FTC investigation concerning consumer protection practices.
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