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Compliance & Legal
Legal Research
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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
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Data Privacy
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AML Compliance
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Labor & Employment
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Immigration Law
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Industry
Pharma & Life Sciences
FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
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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
Scott Reardon v. American Airlines - Retaliatory Termination Claim
The Fifth Circuit Court of Appeals affirmed the dismissal of a retaliatory termination claim filed by Scott Reardon against American Airlines under the Railway Labor Act. The court found that Reardon's termination was based on violations of a Last Chance Agreement, not retaliation.
Cox v. Gritman Medical Center - Personal Jurisdiction Ruling
The Ninth Circuit Court of Appeals reversed a district court's dismissal in Cox v. Gritman Medical Center, finding personal jurisdiction over Idaho-based defendants in a wrongful death action brought by Washington residents. The court held that defendants cultivated treatment relationships with Washington residents and transmitted prescriptions to Washington pharmacies, satisfying the long-arm statute and Due Process Clause.
Geo Group v. Inslee - Ninth Circuit Denies Rehearing
The Ninth Circuit Court of Appeals denied a petition for rehearing in the case of The GEO Group, Inc. v. Jay Inslee. The court's prior decision vacated a preliminary injunction against a Washington state law concerning civil detainees and remanded the case. The denial of rehearing means the prior ruling stands.
EDPB-EDPS Joint Opinion on Digital Omnibus Legislative Proposal
The European Data Protection Board (EDPB) and the European Data Protection Supervisor (EDPS) have issued a joint opinion on the Digital Omnibus legislative proposal. This opinion provides their assessment and recommendations on the proposed legislation, which impacts data protection and privacy within the EU.
Indictments for Medicaid Fraud and Money Laundering by Transport Provider
The Massachusetts Attorney General's Office announced indictments against a non-emergency medical transportation provider and its former owner for Medicaid fraud and money laundering. The company allegedly billed MassHealth over $770,000 for unprovided services and laundered the proceeds.
CT Dept of Banking Administrative Orders Index Update
The Connecticut Department of Banking has removed several company entries from its administrative orders index. This update affects the visibility of past enforcement actions related to Castle Credit Co Holdings, LLC, Great American Finance Holdings, LLC, and others.
Texas AG Secures 50-Year Sentence Against Human Trafficker
Texas Attorney General Ken Paxton announced a 50-year prison sentence for Robert Franklin for trafficking and sexually exploiting a child. The sentence includes a $50,000 fine and is connected to a multi-state prostitution scheme. This action highlights the state's commitment to prosecuting human trafficking offenses.
Texas AG Sues Snapchat for Deception and Child Endangerment
The Texas Attorney General has filed a lawsuit against Snap, Inc. (Snapchat) for allegedly deceiving parents and consumers about the app's safety and for exposing children to inappropriate content and addictive features. The lawsuit seeks to hold Snapchat accountable for these alleged harms.
USITC Affirmative Determinations on Antidumping and Countervailing Duty Investigations for MAMMOs from Taiwan
The USITC has made affirmative determinations that a U.S. industry is materially injured by imports of multifunctional acrylate and methacrylate monomers and oligomers (MAMMOs) from Taiwan sold at less than fair value and subsidized by the government. As a result, the Department of Commerce will issue antidumping and countervailing duty orders.
Environment Agency Arrests Duo for Illegal Waste Dumping and Fraud
The Environment Agency, in collaboration with the North West Regional Organised Crime Unit, has arrested two men in connection with illegal waste dumping and fraud across England. This action is part of an ongoing investigation into waste crime, fraud, and money laundering within the waste sector.
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