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Compliance & Legal
Legal Research
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Financial Compliance
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Insurance Compliance
State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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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
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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
Defense Distributed v. NJ Attorney General - 3D-Printed Ghost Guns & First Amendment
The Third Circuit Court of Appeals ruled that purely functional computer code, such as that used to 3D-print firearms, may not be protected by the First Amendment. The court affirmed the dismissal of a lawsuit challenging New Jersey's prohibition on distributing such digital files to unlicensed individuals.
DLJ Mortgage Capital, Inc. v. Stevens - Foreclosure Appeal
The Third Circuit Court of Appeals affirmed a district court's decision in a foreclosure case involving DLJ Mortgage Capital, Inc. and the heirs of Carlton Stevens. The court found that the heirs forfeited their affirmative defenses by failing to raise them in response to a summary judgment motion.
Parker v. Spanberger - Appeal Dismissed for Lack of Jurisdiction
The Fourth Circuit Court of Appeals dismissed an appeal filed by Ray Elbert Parker against state and federal officials. The court found it lacked jurisdiction because the order Parker sought to appeal was neither a final nor an appealable interlocutory or collateral order, and Parker consented to the dismissal of his claims.
Kyeem King v. State of Maryland - Affirmation of District Court Order
The Fourth Circuit Court of Appeals affirmed in part and dismissed in part the appeal of Kyeem King. The court affirmed the district court's denial of King's motion for bail or release and dismissed the remainder of the appeal for lack of jurisdiction. This unpublished opinion does not set precedent.
Winslow v. Commonwealth of Virginia - Civil Action Appeal
The Fourth Circuit Court of Appeals affirmed a district court's order dismissing a civil action for lack of subject matter jurisdiction and denying a motion for injunctive relief. The unpublished opinion noted that such opinions are not binding precedent.
Nawal Ali v. BC Architects Engineers, PLC - Employment Discrimination Appeal
The Fourth Circuit reversed a district court's decision to sanction Nawal Ali's counsel for approximately $57,000 in an employment discrimination lawsuit. The appellate court found that the district court abused its discretion in imposing sanctions, concluding that the counsel did not unreasonably multiply proceedings.
US v. Michael Brandon - Criminal Appeal
The Fourth Circuit Court of Appeals affirmed a conviction for possession of a firearm in furtherance of a drug trafficking crime. The court found that the good-faith exception to the exclusionary rule applied, even if the initial traffic stop lacked reasonable suspicion.
State AGs and State Attorney Sign Agreement to Combat Human Trafficking
Florida Attorney General James Uthmeier and State Attorney Katherine Fernandez Rundle have signed a Memorandum of Understanding to combat human trafficking in South Florida. The agreement establishes a partnership between the Office of Statewide Prosecution and the State Attorney's Human Trafficking Task Force, allocating $1.5 million in operational funds.
Romanian national pleads guilty to selling network access, $250k loss
Romanian national pleads guilty to selling network access, $250k loss
Former NFL player convicted in $328M genetic testing fraud
Former NFL player convicted in $328M genetic testing fraud
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