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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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Industry
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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
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Trade & Procurement
Recent changes
Reidy Contracting Group vs. Mt. Hawley Insurance - Insurance Coverage Dispute
The Second Circuit Court of Appeals affirmed a district court's ruling that Reidy Contracting Group was an additional insured under Mt. Hawley Insurance Company's policy. The court held that the Employers Liability Exclusion was ambiguous and must be construed against Mt. Hawley.
US v. Cardenas - Cocaine Import Conspiracy Appeal
The U.S. Court of Appeals for the Second Circuit vacated a conviction for conspiracy to import cocaine. The court found that the district court erred in excluding evidence relevant to the defendant's state of mind, potentially impacting his defense. The case is remanded for further proceedings.
Safdieh v. Commissioner - Tax Penalties Assessment
The Second Circuit Court of Appeals ruled that the Commissioner of Internal Revenue may assess penalties for failing to report foreign business control under I.R.C. ยง 6038(b) through administrative assessment, vacating a Tax Court order. This decision impacts how the IRS collects these specific penalties.
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.
Kellogg v. Nichols - Amended Opinion on Judicial Immunity and Firearms Licensing
The Second Circuit Court of Appeals issued an amended opinion in Kellogg v. Nichols, affirming the dismissal of a lawsuit challenging New York's firearms licensing laws. The court held that state court judges are absolutely immune from individual-capacity lawsuits for their decisions on license applications and that federal courts lack jurisdiction for official-capacity claims under Article III's case-or-controversy requirement.
B.B. v. Hochul - Minors' Rights to Family Integrity
The Second Circuit Court of Appeals ruled in B.B. v. Hochul that minors have standing to sue New York over its child certification scheme, which denies relatives foster care placements based on criminal history or abuse reports. The court reversed in part and affirmed in part, remanding for further proceedings.
Hays v. Deputy Joseph Adams, et al. - Order Granting Summary Judgment
The U.S. District Court for the Eastern District of Washington granted a defendant's motion for summary judgment in the case of John Michael Hays v. Deputy Joseph Adams, et al. The court reviewed the case and found in favor of the defendant, dismissing the plaintiff's claims.
Ford SUV Recall - Fuel Injector Leak Risk
Transport Canada has issued recall 2024160 for certain 2022-2023 Ford Escape and Bronco Sport models due to a risk of fuel leaks from cracked fuel injectors, which could lead to engine compartment fires. Ford will notify owners to update software and install a drain tube, with an extended warranty for injector replacement.
Ford Escape, Bronco Sport Recall - Fuel Injector Crack
Transport Canada has issued a recall for certain 2020-2022 Ford Escape and Bronco Sport vehicles due to a potential fuel injector crack, which could lead to a fuel leak and fire risk. Ford will notify owners to update software and install a drain tube, with an extended warranty for injector replacement.
Transport Canada Truck Recall - Electrical Issue
Transport Canada has issued a recall for certain Western Star and Freightliner trucks due to an improperly installed tarp system relay that poses a fire risk. Owners will be notified by mail to inspect and potentially reinstall the relay.
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