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Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
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SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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IRS guidance changes and state tax department bulletins.
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FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
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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
United States 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.
US v. Cardenas - Cocaine Import Conspiracy Conviction
The Second Circuit Court of Appeals vacated the conviction of Jay James Roldan Cardenas for conspiracy to import cocaine. The court found that the district court erred in excluding evidence relevant to Roldan's defense of lacking criminal intent, remanding the case for further proceedings.
Connecticut Fair Housing Center v. CoreLogic Rental Property Solutions - Fair Housing Act
The Second Circuit Court of Appeals vacated in part, affirmed in part, and reversed in part a lower court decision concerning CoreLogic Rental Property Solutions. The court found the Connecticut Fair Housing Center lacked standing and that CoreLogic did not violate the Fair Housing Act regarding disparate impact claims, but did violate the Fair Credit Reporting Act.
State AGs Defend Law Preventing USPS Mailing of Handguns
New York, New Jersey, and Delaware Attorneys General are intervening in a lawsuit to defend a federal law (Section 1715 of the U.S. criminal code) that prohibits mailing handguns and concealable firearms via USPS. This action follows a DOJ opinion questioning the law's constitutionality.
In re A.M. - Ohio Court of Appeals Opinion
The Ohio Court of Appeals reversed a lower court's decision denying a motion to quash a subpoena duces tecum for a victim's mental health records. The appellate court found that the trial court erred in ordering the production of privileged records for an in camera inspection without proper analysis.
State v. Jeffrey M. McCulloch - Criminal Appeal
The Wisconsin Court of Appeals has released an opinion in the criminal case State v. Jeffrey M. McCulloch, docket number 2024AP000056. The opinion is dated March 3, 2026, and is available in PDF format.
State v. Marion Larue Pattillo - Criminal Appeal
The Wisconsin Court of Appeals has released an opinion in the criminal case State v. Marion Larue Pattillo, case number 2024AP000705-CR. The opinion is dated March 3, 2026, and is available in PDF format.
State v. Jonathon L. Sundermeyer - Criminal Appeal
The Wisconsin Court of Appeals has released an opinion in the criminal case State v. Jonathon L. Sundermeyer, case number 2024AP002007-CR. The opinion is dated March 3, 2026, and is available in PDF format.
RDAR Corporation v. City of Milwaukee Board of Review - Tax Appeal
The Wisconsin Court of Appeals has released an opinion in the case of RDAR Corporation v. City of Milwaukee Board of Review, docket number 2024AP001326. The opinion is dated March 3, 2026, and is available in PDF format.
Hopkins v. Hopkins - Non-Precedential Superior Court Decision
The Superior Court of Pennsylvania issued a non-precedential decision in Hopkins v. Hopkins, affirming a lower court's order that dismissed a grandfather's custody complaint. The decision addresses the dismissal of a custody complaint concerning a child born in June 2024.
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