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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
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Labor & Employment
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Immigration Law
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Industry
Pharma & Life Sciences
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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
Cross Country Mortgage LLC v. Michele Lesha Xu - Dismissed Appeal
The Texas Court of Appeals, 9th District, has dismissed the accelerated appeal in Cross Country Mortgage, LLC v. Michele Lesha Xu. The dismissal was granted based on an unopposed motion filed by the appellant, Cross Country Mortgage, LLC, before a decision was rendered.
Texas Court of Appeals Denies Mandamus in CHRISTUS Health Case
The Texas Court of Appeals denied a writ of mandamus sought by CHRISTUS Health Southeast Texas. The court upheld a lower court's order striking CHRISTUS Health's petition in intervention in a case involving non-compete clauses for CRNAs.
Natalie Anderson v. Kyle Anderson - Case Dismissed
The Texas Court of Appeals, 9th District, has dismissed the appeal in Natalie Anderson v. Kyle Anderson. The dismissal was due to the appellant's failure to pay the required filing fees for the appeal and to arrange for the clerk's record to be prepared.
Zarvona Energy LLC v. Black Stone Minerals Company - Permissive Appeal
The Texas Court of Appeals reversed a trial court's judgment in a dispute between Zarvona Energy and Black Stone Minerals over oil and gas leases. The court found that the trial court erred in denying Zarvona's motions for partial summary judgment, leading to a reversal and remand for further proceedings.
Dawn Buckingham v. Edwin Arnaud, Inc. - Miscellaneous Civil Suit
The Texas Court of Appeals affirmed a trial court's judgment in a miscellaneous civil suit concerning the title to submerged land. The case involved a dispute between Edwin Arnaud, Inc. and the State of Texas, represented by the Commissioner of the General Land Office. The appellate court found the evidence legally sufficient to support the trial court's findings.
Lot Owners v. Rayburn Country Association - Property Restrictions Appeal
The Texas Court of Appeals reversed a trial court's decision, ruling that property owners validly terminated restrictive covenants for their sections as of May 31, 2026. The court also reversed the award of attorney's fees to the homeowners' association.
Obeginski v. State of Texas - Mandamus Petition Denied
The Texas Court of Appeals denied a mandamus petition filed by Scott Mitchell Obeginski. Obeginski sought to overturn a trial court order requiring him to attach copies of cited legal authorities with his filings. The appellate court found no abuse of discretion by the trial court.
Romano and Ortiz v. Arrowhead Hill Farm - DTPA Claims Affirmed
The Texas Court of Appeals affirmed a no-evidence summary judgment against appellants Enrico Romano and Yadira Ortiz in their lawsuit against Arrowhead Hill Farm, Inc., Donna Whittleman, and Courtney Whittleman. The claims involved alleged violations of the Texas Deceptive Trade Practices Act (DTPA).
SFC Enforcement: Retail Trader Sentenced for False Trading
The Securities and Futures Commission (SFC) announced that a retail trader has been sentenced in a false trading case. This action highlights the SFC's commitment to maintaining market integrity and deterring manipulative trading practices.
SFC Bans Andy Lau Ka Ho for Life
The Securities and Futures Commission (SFC) has banned Andy Lau Ka Ho from the industry for life following findings of misconduct. This action stems from his involvement in the IPO of a company where he acted as a sponsor.
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