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Compliance & Legal
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AML Compliance
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Immigration Law
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Industry
Pharma & Life Sciences
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Energy & Utilities
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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
Franklin v. Norman - Georgia Court of Appeals Vacates and Remands
The Georgia Court of Appeals vacated and remanded a trial court's decision in Franklin v. Norman, finding that the trial court erred in failing to award quadruple damages against an expert witness for bad faith fee seeking. The court directed the trial court to impose these damages.
Duane Allen Jenkins v. ABM Industries, Inc. - Case Dismissed
The Court of Appeals of Georgia dismissed the appeal of Duane Allen Jenkins v. ABM Industries, Inc. The dismissal was due to the appellant filing the notice of appeal 33 days after the trial court's order, exceeding the statutory 30-day limit. This lack of timely filing means the court lacks jurisdiction.
Girls Galore Inc. v. City of Atlanta - Case Vacated
The Court of Appeals of Georgia vacated and remanded a Fulton County Superior Court order that affirmed the City of Atlanta's revocation of Girls Galore Inc.'s alcohol license. The court found potential due process violations and improper application of penalty schemes.
Marquet Antonio Flowers v. Crystal Lashun Flowers - Dismissed Case
The Court of Appeals of Georgia dismissed the direct appeal in Marquet Antonio Flowers v. Crystal Lashun Flowers due to failure to follow the mandatory discretionary appeal procedure. The case involved a divorce decree.
Mikai Minter-King v. State - Plea Agreement Enforcement
The Georgia Court of Appeals reversed a trial court's decision denying a motion to enforce a plea agreement. The appellate court found that the defendant accepted the initial plea offer, which could not be unilaterally altered by a subsequent prosecutor.
Glenwood Motel Enterprise, Inc. v. Lewayne Martin - Interlocutory Application Granted
The Court of Appeals of Georgia granted an interlocutory application in the case of Glenwood Motel Enterprise, Inc. v. Lewayne Martin. The appellant has been granted 10 days from the order date to file a notice of appeal.
USTR Releases 2025 Review of Notorious Markets
The Office of the United States Trade Representative (USTR) has released its 2025 Review of Notorious Markets for Counterfeiting and Piracy. The report identifies 37 online and 32 physical markets that engage in trademark counterfeiting or copyright piracy, highlighting trends and challenges in intellectual property theft.
Andrew Sorial Agrees to Cease Practicing Medicine
The Massachusetts Board of Registration in Medicine has entered into a voluntary agreement with physician Andrew L. Sorial, M.D., to cease practicing medicine in the Commonwealth. This agreement is non-disciplinary but will be reported to national data banks.
CapexMD LLC Consent Order for Unlicensed Small Loans
The Connecticut Department of Banking issued a consent order against CapexMD LLC for making unlicensed small loans to 41 Connecticut borrowers. CapexMD agreed to pay a civil penalty and restitution without admitting wrongdoing.
Independent Review of Determinations (Adoption and Fostering) (Wales) Amendment Regulations 2026
The Welsh Ministers have issued the Independent Review of Determinations (Adoption and Fostering) (Wales) (Amendment) Regulations 2026, effective April 1, 2026. These regulations amend existing rules to correct two cross-references within the definition of 'adoption panel' and a reference to the determination process.
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