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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
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IRS guidance changes and state tax department bulletins.
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Labor & Employment
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Immigration Law
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Industry
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Cybersecurity
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Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
Garten Trucking LC v NLRB - Enforcement of Labor Order
The Fourth Circuit Court of Appeals affirmed a National Labor Relations Board order against Garten Trucking LC. The court found Garten interfered with employee union organizing efforts and ordered the company to bargain with the union.
Isaiah Wilkins et al. v. Pete Hegseth et al. - Court Opinion
The Fourth Circuit Court of Appeals reversed and remanded a lower court decision concerning the U.S. Military's policy denying induction to individuals with HIV. The court's opinion addresses the military's justifications for its policies and the plaintiffs' arguments regarding medical conditions.
Island Creek Coal Company Petition Denied - Black Lung Benefits
The Fourth Circuit Court of Appeals denied Island Creek Coal Company's petition for review of a Benefits Review Board decision. The Board had affirmed an Administrative Law Judge's denial of black lung benefits. The court found the Board's decision was based on substantial evidence and without reversible error.
American Integrity Insurance Company Consent Order
The Florida Office of Insurance Regulation has issued a consent order regarding American Integrity Insurance Company's proposal to assume selected commercial lines policies from Citizens Property Insurance Corporation. The order outlines conditions for the assumption, including comparable coverage and premium limitations, with an expected assumption date of May 19, 2026.
Matthew Fortune v. Lloyd Archer - Motion for Summary Judgment
The Delaware Superior Court denied in part THG Transport Inc.'s motion for summary judgment in Matthew Fortune v. Lloyd Archer. The court reserved decision on one issue related to THG's alleged vicarious liability and negligent subcontracting of Rohans Bus Service, whose employee caused a bus crash injuring Matthew Fortune.
Mickens v Horace Mann Insurance - Summary Judgment Denied
The Delaware Superior Court denied Horace Mann Property and Casualty Insurance Company's motion for summary judgment in a case involving underinsured motorist (UIM) benefits. The court found genuine issues of material fact regarding whether the plaintiff qualified as an "occupant" under the policy.
Order Grants Reargument and Access to Contaminated Property
The Delaware Superior Court granted reargument on a prior order concerning access to a contaminated property at 512 Main Street. An amended order now grants the Department of Natural Resources and Environmental Control (DNREC) access to remediate petroleum contamination from an underground storage tank, addressing objections raised by the property trust.
Volpi v. Westport Insurance Corporation - Order Denying Motion to Dismiss
The Delaware Superior Court denied Westport Insurance Corporation's motion to dismiss a declaratory judgment action filed by Austin Volpi. The lawsuit seeks to compel Westport to defend and indemnify its policyholder, Rehoboth Marina Ventures, LLC, and its employee, Jacob Singer, following a boating accident.
Lakeview Loan Servicing LLC v. Frederick - Loan Servicing Case Order
The Delaware Superior Court denied motions to dismiss and strike filed by defendants Carl and Elizabeth Amber Frederick in a loan servicing case. The court found the motions to strike plaintiff's response to be meritless. The underlying action concerns a mortgage foreclosure initiated by Lakeview Loan Servicing LLC.
Jiggy Puzzles v. Steelhead Acquisition - Summary Judgment Order
The Delaware Superior Court issued a summary judgment order in the case of Jiggy Puzzles, LLC v. Steelhead Acquisition EE, Inc. The court granted in part and denied in part motions for summary judgment filed by all parties, impacting breach of contract and fraud claims related to an Asset Purchase Agreement.
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