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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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FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
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USCIS policy changes, visa bulletin updates, CBP processing changes.
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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
D Etta Wilcoxon v. Michael Duggan - Case Affirmed
The Michigan Court of Appeals affirmed a lower court's decision in D. Etta Wilcoxon v. Michael Duggan, ruling that the Tax Tribunal has exclusive jurisdiction over disputes concerning the formation of special assessment districts. The case involved the renewal of a special assessment district for public and private streets in Detroit.
Medical Center Saginaw v. Precision Radiography - Appeal Dismissed
The Michigan Court of Appeals dismissed the appeal in My Michigan Medical Center Saginaw v. Precision Radiography, PLLC. The court found the appeal moot, as the preliminary injunction ordering Dr. Bhatt not to provide radiation-oncology services to a competing hospital had expired.
In re C. C. M. Baskin Minor - Termination of Parental Rights
The Michigan Court of Appeals affirmed a trial court's order terminating parental rights for a minor, citing grounds including physical harm to a child and failure to provide proper care. The case involved a fatal car accident where the child was ejected due to lack of restraint.
Alsadah v. Gharbieh - Breach of Contract Appeal
The Michigan Court of Appeals affirmed a lower court's decision in a breach-of-contract case. The court reviewed the appeal concerning a contract dispute over commission fees related to a Yemeni TV channel broadcast agreement.
People of Michigan v. Kendelle Damarjhae Johnson - Criminal Appeal
The Michigan Court of Appeals affirmed a lower court's judgment against Kendelle Damarjhae Johnson. The defendant was convicted of multiple firearm-related offenses, including intentional discharge of a firearm at a dwelling and possession of a firearm during the commission of a felony. The court's decision upholds the original sentencing.
In Re L L Gentry Minor - Parental Rights Termination
The Michigan Court of Appeals affirmed a trial court's order terminating parental rights for L. L. Gentry, a minor. The respondent challenged the best-interests determination, but the court found no clear error. The case involves allegations of child pornography and the termination of parental rights under state statutes.
Martinez v. Jensen - Nebraska Supreme Court Opinion
The Nebraska Supreme Court issued an opinion in Martinez v. Jensen, addressing the certification requirements for county sheriffs. The court determined that a candidate for county sheriff must possess a law enforcement officer certificate or diploma issued by the Nebraska Commission on Law Enforcement and Criminal Justice.
In Re ESTATE OF SIZICK - Michigan Supreme Court Opinion
The Michigan Supreme Court issued an opinion in the matter of In Re ESTATE OF SIZICK, concerning a protective order for spousal needs during Medicaid application. The Court affirmed in part and remanded for further proceedings regarding the determination of spousal needs.
Washington State Revokes, Suspends Health Care Provider Licenses
The Washington State Department of Health has revoked and suspended licenses and certifications for several health care providers. Actions include the indefinite suspension of a home care aide credential due to suspected theft and failure to respond to inquiries.
WA DOH Disciplinary Actions Against Health Care Providers
The Washington State Department of Health has taken disciplinary actions against several health care providers in March 2026. Actions include charges of unprofessional conduct, agreed orders to cease practice, and termination of probation. These actions address issues such as billing fraud, practicing without a credential, and inappropriate patient relationships.
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