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Compliance & Legal
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Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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AML Compliance
FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
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Immigration Law
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Industry
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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
Somerset Council Regulation 44 Inspections Contract Award
Somerset Council has awarded a contract for Regulation 44 Inspections to The National Youth Advocacy Service for £177,000. The contract, effective from April 1, 2026, ensures independent monthly visits to council-run children's homes as required by the Children's Homes Regulations 2015.
Cheshire West and Chester Council Awards Bikeability Training Contract
Cheshire West and Chester Council has awarded a contract to BIKERIGHT! LIMITED for the provision of Bikeability training services for children and adults. The contract is valued at £300,000 including VAT and will run from August 2026 to July 2027, with an option for a 12-month extension.
Terry v. Gentner Drummond & Vicki Behenna - Certified Questions of Law
The Oklahoma Court of Criminal Appeals issued an opinion answering certified questions of law from the Tenth Circuit Court of Appeals in the case of Terry v. Gentner Drummond & Vicki Behenna. The court addressed questions regarding the mens rea required for threats prosecutions and the scope of statutes prohibiting threats and riots.
Grady Multifamily II v. Courtney Simmons - Application Dismissed
The Court of Appeals of Georgia dismissed an application for discretionary appeal in the dispossessory action Grady Multifamily II v. Courtney Simmons. The dismissal was due to the application being filed untimely, exceeding the seven-day jurisdictional deadline after the superior court's judgment.
Nalley v. Carroll County - Discretionary Appeal Granted
The Court of Appeals of Georgia granted a discretionary application in Nalley v. Carroll County, Georgia. The order directs the appellant to file a notice of appeal within 10 days.
City of Atlanta v. 120 Piedmont Avenue LLC - Disposition Denied
The Court of Appeals of Georgia denied the discretionary application for appeal in the case of City of Atlanta v. 120 Piedmont Avenue LLC. The docket number for this case is A26D0339. This denial means the case will not proceed to a full appeal.
Liu Weidong v. Gwinnett County - Application Dismissed
The Court of Appeals of Georgia dismissed Liu Weidong's application for discretionary appeal in the case of Gwinnett County v. Liu Weidong. The dismissal was due to Weidong's failure to follow proper interlocutory appeal procedures, specifically not obtaining a certificate of immediate review.
William H. Waits, III v. Ea Homes, Lp - Case Dismissed
The Court of Appeals of Georgia dismissed the appeal in William H. Waits, III v. Ea Homes, LP. The dismissal was based on the appellant's failure to follow the required procedure for discretionary appeals after the denial of a motion to set aside a prior ruling.
Cathy Watson v. Andrew S. Lovvorn - Case Transferred
The Court of Appeals of Georgia has transferred the case of Cathy Watson v. Andrew S. Lovvorn to the appropriate Superior/State Court of Carroll County. The court determined it lacked jurisdiction over the discretionary appeal from a magistrate court judgment.
Isaac Woods v. Allstate Insurance Company - Discretionary Appeal Granted
The Court of Appeals of Georgia granted a discretionary appeal in the case of Isaac Woods et al. v. Allstate Insurance Company. The court found that the plaintiffs had a right of direct appeal from the trial court's dismissal of their breach of contract claims.
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