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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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Industry
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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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
State v. Gray - Criminal Damaging Conviction Affirmed
The Ohio Court of Appeals affirmed a defendant's conviction for criminal damaging, finding sufficient evidence supported the verdict. The court also upheld the trial court's restitution determination, stating evidentiary rules do not apply at sentencing.
State v. Padgelek - Criminal Case Opinion on Misdemeanors
The Ohio Court of Appeals issued an opinion in the criminal case State v. Padgelek, addressing misdemeanor sentences, guilty pleas, and statutory violations. The opinion, identified by citation 2026 Ohio 817 and docket number 25 BE 0046, provides guidance on sentencing procedures.
State v. Thompkins - Restitution Order Affirmed
The Ohio Court of Appeals affirmed a trial court's order requiring Carlos Thompkins to pay $6,341.43 in restitution. The court found no abuse of discretion in the restitution amount after a two-day hearing.
Ohnstad v. Bruce & Mary Ann Erickson Found. - Summary Judgment, Service of Process
The Ohio Court of Appeals reversed a trial court's summary judgment, finding that the defendant trust waived its defense of lack of capacity by not asserting it in its answer. The court held that service on the trustee was sufficient within the statute of limitations period.
Walker v. JPMorgan Chase Bank, N.A. - Ohio Court Opinion
The Ohio Court of Appeals affirmed a lower court's dismissal of a consumer's claims against JPMorgan Chase Bank, N.A. The claims included breach of implied contract, unjust enrichment, conversion, breach of fiduciary duty, and constructive fraud, all stemming from a denied credit card application. The court found no reasonable grounds for the appeal.
Adams v. Kline & Kavali Mechanical Contrs., L.L.C. - Employer Intentional Tort
The Ohio Court of Appeals affirmed a lower court's decision granting summary judgment in a case involving an employer intentional tort claim. The court found no evidence to support the appellant's claim that the employer intended to injure the deceased employee.
In re S.P. - Parental Termination and Permanent Custody
The Ohio Court of Appeals affirmed a juvenile court's decision to commit children to permanent custody of the Hamilton County Department of Job and Family Services. The mother failed to remedy issues that led to the children's removal and did not visit them for nearly three years.
People of Michigan v. Julie Ann Zimmerman - Criminal Appeal
The Michigan Court of Appeals affirmed a lower court judgment against Julie Ann Zimmerman, who was convicted of perjury and sentenced as a third-offense habitual offender. The court found sufficient evidence and rejected claims of ineffective counsel and improper character evidence.
People of Michigan v. Exzavier Lamar Lewis - Criminal Appeal
The Michigan Court of Appeals affirmed in part and reversed in part the conviction of Exzavier Lamar Lewis. The court remanded the case for resentencing due to errors in scoring the sentencing guidelines. The decision impacts how criminal sentences are calculated in similar cases.
12five Capital LLC v. Img Marine LLC - Case Reversed and Remanded
The Michigan Court of Appeals reversed and remanded a lower court's decision in 12five Capital LLC v. Img Marine LLC. The appellate court found that the denial of IMG Marine LLC's motion to set aside a default judgment was based on procedural irregularities, specifically the plaintiff's failure to provide notice of the default and request for judgment.
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