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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
Doe, Roe v. Schwalb - Bankruptcy Adversary Proceeding
The US Bankruptcy Court for the District of Colorado denied a motion to set aside a clerk's entry of default in the adversary proceeding Doe, Roe v. Schwalb. The court cited public policy favoring trials on the merits but found that expediency and justice weighed against setting aside the default in this instance.
Buckinghamshire & Milton Keynes Fire Authority Contract for Premises Risk Management Solution
Buckinghamshire & Milton Keynes Fire Authority has awarded a contract for a Premises Risk Management Solution to ACTIVE INFORMATICS LTD. The contract is valued at £46,730.86 and will run for an initial two years with an option to extend.
Appliance Bay Doors Repair Maintenance Contract Notice
Buckinghamshire & Milton Keynes Fire Authority has awarded a contract for the repair and maintenance of appliance bay doors to INSTANT DOORS LIMITED. The contract is valued at £98,150 and will run for an initial 24 months with an option to extend.
Buckinghamshire & Milton Keynes Fire Authority LMS Contract Award
The Buckinghamshire & Milton Keynes Fire Authority has awarded a contract to SKILLSET LIMITED for the hosting, maintenance, and support of a cloud-based virtual learning platform for support staff. The contract is valued at £31,620 including VAT and has an initial term of 24 months with an option for a 12-month extension.
Cottsway Housing Association Insurance Contract Award
UK Government announced the award of a contract for insurance and related services to Cottsway Housing Association. The notice, published on March 7, 2026, details six lots covering various insurance risks, including property, motor fleet, cyber, and directors' and officers' liability.
Ibragimov v. Edlow et al - Immigration Case Filing
A new civil case, Ibragimov v. Edlow et al, was filed in the U.S. District Court for the Northern District of California on March 7, 2026. The case involves 'Other Immigration Actions' and names the U.S. Government as a defendant. The initial filing is a complaint.
California AG Exposes $1.8M Luxury Vehicle Tax Evasion Scheme
California Attorney General Rob Bonta announced charges against 14 individuals for allegedly evading over $1.8 million in taxes on luxury vehicle purchases. The scheme involved falsely reporting vehicles as being used out-of-state, while they remained in California. The investigation uncovered over $20 million in evaded taxes.
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 - Child Welfare Certification Rights
The Second Circuit Court of Appeals reversed in part and affirmed in part a lower court's decision in B.B. v. Hochul. The court found that plaintiffs, children denied relative foster care placements due to criminal history or child abuse reports, have standing to sue. The ruling partially remands the case for further proceedings regarding their due process claims.
Broadcast Music, Inc. v. North American Concert Promoters Association - Antitrust
The Second Circuit Court of Appeals vacated a district court's decision regarding music licensing fees set by Broadcast Music, Inc. (BMI) for the North American Concert Promoters Association (NACPA). The court found the imposed rates and expanded definition of gross revenues to be unreasonable, remanding the case for further proceedings.
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