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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
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FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
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Industry
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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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
FRC Investigation into Accountants' Conduct re Vistry Group Plc
The UK's Financial Reporting Council (FRC) has opened an investigation into the conduct of two individual accountants concerning the financial reporting of Vistry Group Plc's South Division for the 2023 and 2024 financial years. The investigation is being conducted under the Accountancy Scheme.
People of Michigan v. George Stephen Cunningham - Criminal Appeal
The Michigan Court of Appeals affirmed a lower court's judgment against George Stephen Cunningham, who was convicted of multiple felonies including first-degree child abuse and armed robbery. The appellate court found no errors in the trial court's proceedings or jurisdiction.
People v. Watson - Criminal Appeal
The Michigan Court of Appeals affirmed a lower court's judgment in the case of People v. Watson. The defendant appealed his 2011 conviction for first-degree murder and related charges, but the appellate court upheld the original verdict and sentence.
BMFC v. MSC - Affirmation of Lower Court Judgment
The Michigan Court of Appeals affirmed a lower court's denial of a personal protection order (PPO) petition. The appellate court found no error in the trial court's decision to deny the PPO, both on an ex parte basis and after a hearing.
Mary Free Bed Rehabilitation Hosp v. Progressive Michigan Ins Co - Insurance Dispute
The Michigan Court of Appeals affirmed a lower court's judgment in a dispute between Mary Free Bed Rehabilitation Hospital and Progressive Michigan Insurance Company. The court affirmed the judgment of $49,215.03 but did not award attorney fees to the hospital.
People v. Robbie Deshawn Taylor - Criminal Appeal
The Michigan Court of Appeals affirmed a lower court's denial of a motion for relief from judgment for Robbie Deshawn Taylor, who was convicted of first-degree premeditated murder and assault with intent to commit murder. The decision stems from a collateral review of the case following a second jury trial.
People of Michigan v. Lanisha Sharita Williams - Criminal Conviction Appeal
The Michigan Court of Appeals affirmed a lower court's judgment against Lanisha Sharita Williams. The defendant was convicted of kidnapping, extortion, and unlawful imprisonment. The appellate court found no reversible error in the trial proceedings.
People of Michigan v. Benjamin David Stoll - Criminal Appeal
The Michigan Court of Appeals affirmed a lower court's judgment and sentence for Benjamin David Stoll, who was convicted of assault with intent to do great bodily harm less than murder. The court found no merit in the defendant's claims of instructional and scoring errors.
People of Michigan v. Steven Russell Brcic - Criminal Convictions and Sentencing Appeal
The Michigan Court of Appeals affirmed the convictions of Steven Russell Brcic for prisoner in possession of a weapon and operating while intoxicated. However, the court vacated his sentences for both offenses due to disproportionality and remanded the case for resentencing.
People of Michigan v. Jordan Dennis Seegars - Affirmation of Conviction
The Michigan Court of Appeals affirmed a lower court's judgment against Jordan Dennis Seegars, who was convicted of first-degree criminal sexual conduct. The court found no errors in the trial proceedings. This decision upholds the original conviction and sentence.
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