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Financial Compliance
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State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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Healthcare Compliance
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Trade & Procurement
Recent changes
US v. Aryeetey - Felon in Possession of Firearm Conviction Affirmed
The Second Circuit Court of Appeals affirmed the conviction and sentence of Ivan Joel 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.
Kellogg v. Nichols - Amended Opinion on Judicial Immunity and Firearms Licensing
The Second Circuit Court of Appeals issued an amended opinion in Kellogg v. Nichols, affirming the dismissal of a lawsuit challenging New York's firearms licensing laws. The court held that state court judges are absolutely immune from individual-capacity lawsuits for their decisions on license applications and that federal courts lack jurisdiction for official-capacity claims under Article III's case-or-controversy requirement.
B.B. v. Hochul - Minors' Rights to Family Integrity
The Second Circuit Court of Appeals ruled in B.B. v. Hochul that minors have standing to sue New York over its child certification scheme, which denies relatives foster care placements based on criminal history or abuse reports. The court reversed in part and affirmed in part, remanding for further proceedings.
Hays v. Deputy Joseph Adams, et al. - Order Granting Summary Judgment
The U.S. District Court for the Eastern District of Washington granted a defendant's motion for summary judgment in the case of John Michael Hays v. Deputy Joseph Adams, et al. The court reviewed the case and found in favor of the defendant, dismissing the plaintiff's claims.
Ford SUV Recall - Fuel Injector Leak Risk
Transport Canada has issued recall 2024160 for certain 2022-2023 Ford Escape and Bronco Sport models due to a risk of fuel leaks from cracked fuel injectors, which could lead to engine compartment fires. Ford will notify owners to update software and install a drain tube, with an extended warranty for injector replacement.
Ford Escape, Bronco Sport Recall - Fuel Injector Crack
Transport Canada has issued a recall for certain 2020-2022 Ford Escape and Bronco Sport vehicles due to a potential fuel injector crack, which could lead to a fuel leak and fire risk. Ford will notify owners to update software and install a drain tube, with an extended warranty for injector replacement.
Transport Canada Truck Recall - Electrical Issue
Transport Canada has issued a recall for certain Western Star and Freightliner trucks due to an improperly installed tarp system relay that poses a fire risk. Owners will be notified by mail to inspect and potentially reinstall the relay.
Colorado Court of Appeals - Parental Responsibilities Case
The Colorado Court of Appeals issued an opinion in a parental responsibilities case, docket number 25CA1307. The court affirmed in part and reversed in part the lower court's judgment regarding common law marriage, parental responsibilities, and child support, remanding the case for further proceedings.
Illinois EPA Announces Spring Household Hazardous Waste Collection Events
The Illinois EPA announced seven Spring Household Hazardous Waste (HHW) collection events scheduled across the state from March to May 2026. These events offer residents a free and convenient opportunity to safely dispose of common household hazardous products. Pre-registration is required for all events.
DB Insurance Acquisition of South Bay - Consent Order
The Florida Office of Insurance Regulation has issued a consent order approving the indirect acquisition of South Bay Acceptance Corporation by DB Insurance Co., Ltd. The order outlines conditions for the acquisition and potential corrective actions.
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