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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.
Insurance Compliance
State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
Environmental Compliance
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
Pharma & Life Sciences
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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
Georgia Supreme Court Rules on Motor Vehicle Franchise Act
The Georgia Supreme Court ruled on provisions of the Georgia Motor Vehicle Franchise Practices Act, specifically OCGA § 10-1-664.1, which generally prohibits manufacturers from selling new vehicles directly to consumers and from owning more than a 45% interest in a dealership. The court considered the constitutionality of these provisions as applied to Lucid Group USA, Inc., which sought to sell electric vehicles directly to consumers in Georgia.
Bryan Matthew Pritchett Disbarred by Georgia Supreme Court
The Georgia Supreme Court has disbarred attorney Bryan Matthew Pritchett following his default in disciplinary proceedings. Pritchett admitted to forging client signatures to negotiate checks and using the proceeds for personal purposes, violating multiple Rules of Professional Conduct.
Supreme Court Georgia: Wilmington Trust v Ameritas
The Supreme Court of Georgia addressed whether a life insurance policy was void under Georgia law as an illegal wagering contract on human life. The court clarified the circumstances under which a third party can be considered to have "procured or caused to be procured" a life insurance policy, even if the insured played a role.
Rivers v. The State - Appeal of Malice Murder Conviction
The Supreme Court of Georgia affirmed Karre Rivers's conviction for malice murder and related crimes. Rivers appealed, asserting the trial court erred in charging the jury on excessive force. The court found no plain error and upheld the conviction and life sentence without parole.
Murphy v. State - Appeal of Murder Conviction
The Supreme Court of Georgia affirmed Dacha vous Murphy's convictions for felony murder and other crimes stemming from a 2011 nightclub shooting. Murphy appealed, arguing various trial court errors, including the exclusion of evidence and ineffective assistance of counsel. The court found no reversible error and upheld the convictions.
Jones v. State - Felony Murder Conviction Affirmed
The Supreme Court of Georgia affirmed the felony murder conviction of Willie Lee Jones. The court found sufficient evidence to support the conviction and rejected the appellant's claim that the evidence was insufficient as a matter of due process. The conviction relates to the shooting death of Benjamin Francis.
Carter v. The State - Murder Conviction Appeal
The Supreme Court of Georgia issued an opinion on Donald Carter's appeal of his murder conviction. The court found minor sentencing errors but affirmed the conviction. The opinion addresses procedural aspects of the trial and sentencing.
Georgia Supreme Court: Fournier v. State - Malice Murder Conviction
The Georgia Supreme Court affirmed a malice murder conviction for Joey Travis Fournier. The court found no reversible error in the trial court's admission of autopsy photographs or in the ineffective assistance of counsel claim related to objections to those photographs. The conviction stems from the strangulation death of Cynthia Lynn Berry.
Fourth Circuit Denies Petition for Writ of Mandamus
The Fourth Circuit denied a petition for a writ of mandamus filed by Roberto Antoine Darden. The petition alleged undue delay by the district court in acting on a motion to alter or amend a previous order. The appellate court found the district court had recently ruled on the motion, rendering the petition moot.
City of Southfield v. Advance Auto Parts, Inc. - Securities Fraud Appeal
The Fourth Circuit affirmed a district court's dismissal of a securities fraud case against Advance Auto Parts, Inc. The court found that the plaintiffs failed to adequately allege scienter, or wrongful intent, in their claims that the company and its former officers manipulated accounting to mislead investors. The decision upholds the lower court's ruling.
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