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Compliance & Legal
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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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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
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Trade & Procurement
Recent changes
Income Tax PAYE Amendment Regulations 2026
The UK's HM Revenue and Customs has issued the Income Tax (Pay As You Earn) (Amendment) Regulations 2026, effective April 6, 2026. These regulations amend the PAYE Regulations 2003, notably removing the voluntary registration for pay-rolling benefits in kind for the 2027-28 tax year onwards and altering information submission requirements for businesses that cease trading.
People v. Adams (Selvin) - Criminal Procedure
The Appellate Term of the Supreme Court of New York reversed a conviction for harassment in the second degree against Selvin Adams. The court granted the defendant's speedy trial motion, vacating the plea and dismissing the accusatory instrument due to the People's failure to exercise due diligence in disclosure.
People v. Zeigler (Nalik) - Criminal Procedure
The Appellate Term of the Supreme Court of New York reversed a conviction for driving while impaired against Nalik Zeigler. The court found that the People's certificate of compliance was invalid due to a lack of due diligence in fulfilling discovery obligations, vacating the plea and dismissing the information.
New Century Fin. Servs. v. Rickenbacker - Default Judgment Appeal
The Appellate Term of the Supreme Court of New York affirmed a lower court's denial of a motion to vacate a default judgment. The court found that the defendant failed to establish lack of personal jurisdiction or provide a sufficient excuse for the default.
Demianchuk v Nostrand Photo Lab Inc. - Wage Dispute
The Appellate Term of the Supreme Court of New York modified a lower court's judgment in Demianchuk v. Nostrand Photo Lab Inc., increasing the plaintiff's awarded damages from $916.55 to $9,926.55. The court found the employer failed to pay minimum wage and violated Labor Law notification requirements.
Demianchuk v. Nostrand Photo Lab Inc. - Wage Dispute
The Appellate Term of the Supreme Court of New York modified a lower court's judgment in Demianchuk v. Nostrand Photo Lab Inc., increasing the plaintiff's awarded damages from $916.55 to $9,926.55. The court found the employer failed to pay minimum wage, improperly deducted wages, and violated notice requirements under Labor Law sections 195 and 198.
In re Abbott Laboratories, et al. - Preterm Infant Nutrition Products Liability Litigation
The U.S. District Court for the Northern District of Illinois denied Mead Johnson's motion to exclude the testimony of a plaintiff's expert witness in the MDL concerning preterm infant nutrition products. This ruling is part of the ongoing multidistrict litigation regarding alleged links between infant formula and necrotizing enterocolitis (NEC).
In re The Boeing Company Aircraft Securities Litigation - Opinion and Order
The U.S. District Court for the Northern District of Illinois issued an opinion and order in the Boeing Aircraft Securities Litigation. The court granted in part a motion to compel, ordering Boeing to further amend its privilege log and produce certain categories of documents improperly withheld in this securities fraud case.
People v. Silva - Criminal Possession and Assault Conviction Affirmed
The Appellate Division of the Supreme Court of the State of New York affirmed a conviction for criminal possession of a weapon and assault. The court found the evidence legally sufficient and the verdict not against the weight of the evidence. The defendant was sentenced to 7.5 years.
Rego Park Lender LLC v. Golyan - Appellate Division Decision
The Appellate Division of the Supreme Court of the State of New York affirmed a lower court's judgment in favor of Rego Park Lender LLC, awarding the plaintiff $6,617,633.69. The decision addresses a guaranty and underlying debt stemming from a commercial mortgage default.
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