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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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State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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Tax Compliance
IRS guidance changes and state tax department bulletins.
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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Cybersecurity
CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
Healthcare Compliance
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Trade & Procurement
Recent changes
United States v. Aryeetey - Felon in Possession of Firearm Conviction Affirmed
The Second Circuit Court of Appeals affirmed the conviction and sentence of Ivanjoel Aryeetey for being a felon in possession of a firearm. The court found no abuse of discretion in admitting DNA evidence and deemed the sentence substantively reasonable.
Safdieh v. Commissioner - Tax Penalties Assessment
The Second Circuit Court of Appeals reversed a Tax Court decision, holding that the Commissioner of Internal Revenue may assess penalties for failing to report control of foreign businesses. This ruling allows the IRS to collect $50,000 in penalties against Joseph Safdieh through administrative assessment.
United States v. William Jimenez - Sentencing Appeal
The Second Circuit Court of Appeals affirmed the District Court's judgment in the case of United States v. William Jimenez. The court upheld the 105-month sentence and three years of supervised release, including specific conditions related to electronic device searches, community service, and mental health counseling.
Broadcast Music, Inc. v. North American Concert Promoters Association - Antitrust
The 2nd Circuit Court of Appeals vacated a district court's decision regarding music licensing fees set by Broadcast Music, Inc. (BMI) for the North American Concert Promoters Association (NACPA). The court found the imposed rates and expanded definition of gross revenues to be unreasonable and remanded the case for further proceedings.
Connecticut Fair Housing Center v. CoreLogic - Fair Housing Act and FCRA
The Second Circuit Court of Appeals ruled on a lawsuit brought by the Connecticut Fair Housing Center against CoreLogic Rental Property Solutions. The court vacated in part, affirmed in part, and reversed in part the lower court's decision regarding alleged violations of the Fair Housing Act and the Fair Credit Reporting Act.
SBK ART LLC v. Akin Gump Strauss Hauer & Feld LLP - Discovery for Foreign Litigation
The Second Circuit affirmed a district court order granting SBK ART LLC's petition for discovery in aid of foreign litigation under 28 U.S.C. ยง1782. The court held that the district court did not abuse its discretion in allowing discovery from Akin Gump Strauss Hauer & Feld LLP for use in European proceedings.
US v. Cardenas - Conspiracy to Import Cocaine
The Second Circuit Court of Appeals vacated the conviction of Jey James Roldan Cardenas for conspiracy to import cocaine. The court found that the district court erred in excluding evidence relevant to Cardenas's defense of lacking criminal intent, remanding the case for further proceedings.
Mar-Can Transportation Co. v. Local 854 Pension Fund - ERISA Withdrawal Liability
The Second Circuit Court of Appeals affirmed a lower court decision, reducing Mar-Can Transportation Company's withdrawal liability from the Local 854 Pension Fund by $1.8 million. The ruling interprets an ambiguous ERISA provision regarding the transfer of unfunded vested benefits when employees switch unions.
Care One LLC v. NLRB - Unfair Labor Practice Proceedings
The 2nd Circuit Court of Appeals affirmed a district court's denial of a preliminary injunction for Care One LLC and affiliated health care facilities. The facilities sought to halt NLRB proceedings, arguing the ALJ's appointment was invalid due to a lack of quorum and unconstitutional removal protections. The court found the plaintiffs could not demonstrate irreparable harm.
Jeffrey L. v. Frank Bisignano - Social Security Benefits Appeal
The U.S. District Court for the Eastern District of Washington issued an opinion reversing an Administrative Law Judge's denial of Social Security benefits for Plaintiff Jeffrey L. The court found the ALJ erred in evaluating the plaintiff's limitations and remanded the case for an award of benefits.
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