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Financial Compliance
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Healthcare Compliance
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Trade & Procurement
Recent changes
State AGs Urge Caution on Autonomous Hazardous Materials Transport Rules
California Attorney General Rob Bonta, joined by nine other state Attorneys General, urged the Pipeline and Hazardous Materials Safety Administration (PHMSA) to exercise caution in developing regulations for the autonomous transport of hazardous materials. The coalition emphasized the need for proven safety and reliability before allowing such systems to operate.
California v. Trump - Lawsuit Over Unlawful Tariffs
California, along with 22 other states, has filed a lawsuit challenging President Trump's imposition of global tariffs under Section 122 of the Trade Act of 1974. The lawsuit argues the President's justification for using this section is illegal and outside the statute's limited circumstances. This action follows a previous successful challenge to tariffs imposed under a different act.
California AG Warns of Scams on Slam the Scam Day
California Attorney General Rob Bonta issued a consumer alert warning Californians about Social Security and government imposter scams on the Seventh Annual Slam the Scam Day. The alert highlights the increasing financial losses to scams reported by the FTC and provides tips for consumers to protect themselves.
Natchez Trace Property Owners Association v. Branighans - Court Opinion
The Louisiana Court of Appeal dismissed a writ in the case of Natchez Trace Property Owners Association, Inc. v. Michael R. Branighan and Michelle T. Branighan. The dismissal was based on counsel's advice that the case had been settled and resolved.
Peña Garcia v. Department of Labor - Workers' Compensation
The Second Circuit Court of Appeals denied a petition for review in Peña Garcia v. Department of Labor. The court affirmed the denial of reimbursement for medical cannabis-infused products under the Longshore and Harbor Workers' Compensation Act, citing federal law classifying marijuana as a Schedule I substance.
US v. Cardenas - Cocaine Import Conspiracy Conviction Vacated
The U.S. Court of Appeals for the Second Circuit 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 state of mind, potentially impacting the jury's assessment of his criminal intent.
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.
B.B. v. Hochul - Children's Foster Care Certification Rights
The Second Circuit Court of Appeals reversed in part and affirmed in part a district court's dismissal of a case concerning New York's child foster care certification scheme. The court found that plaintiffs, children denied placement with relatives due to criminal history or abuse reports, have standing to sue, but some claims are moot.
Broadcast Music v. Concert Promoters - Antitrust Licensing Fees
The Second Circuit Court of Appeals vacated a district court's decision regarding music licensing fees set by Broadcast Music, Inc. (BMI) for concert promoters. The court found the imposed rates and expanded definition of gross revenues to be unreasonable and remanded the case for further proceedings.
Care One LLC v. NLRB - Unfair Labor Practice Proceedings
The Second Circuit Court of Appeals affirmed a district court's denial of a preliminary injunction for Care One LLC and its affiliates. The healthcare facilities sought to halt NLRB proceedings for alleged unfair labor practices, arguing the NLRB lacked a lawful quorum and the ALJ's appointment was unconstitutional. The court found the plaintiffs could not demonstrate irreparable harm.
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