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Compliance & Legal
Legal Research
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Financial Compliance
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Data Privacy
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AML Compliance
FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
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NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
Immigration Law
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
Pharma & Life Sciences
FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
FERC orders, state PUC decisions, and energy regulatory changes.
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
US v. John McLaurin - Criminal Case Vacated and Remanded
The Fourth Circuit Court of Appeals vacated and remanded the criminal case of US v. John McLaurin. The court found that discretionary supervised release conditions not orally pronounced at sentencing are nullities, impacting the revocation judgment. The case is remanded for resentencing.
Cedar Coal Company v. Director, DOWCP - Black Lung Benefits Decision
The Fourth Circuit Court of Appeals denied Cedar Coal Company's petition to review an order awarding black lung benefits to the estate of Roger L. Mullins. The court found that the Administrative Law Judge's decision was supported by substantial evidence and that the claimant presented sufficient evidence within regulatory limitations.
State v. Lanier - Ohio Court of Appeals Affirms Trial Judgment
The Ohio Court of Appeals affirmed a trial court's judgment in the consolidated cases of State v. Lanier. The court found that the record clearly and convincingly supported the trial court's findings regarding the sentences imposed on the appellant.
State v. Norman - Resentencing Remand
The Ohio Court of Appeals reversed and remanded the case of State v. Norman for resentencing. The trial court failed to provide required notifications under the Reagan Tokes Act during the initial sentencing. The judgment is affirmed in all other respects.
State v. Johnson - Appeal Dismissed as Moot
The Ohio Court of Appeals dismissed an appeal in State v. Johnson as moot because the appellant had already served his jail sentence. The court noted that the appeal concerned a judgment revoking community control sanctions.
State v. Trotter - Criminal Appeal
The Ohio Court of Appeals affirmed a trial court's judgment in State v. Trotter, finding that the appellant's plea of no contest was voluntary and knowingly made. The court addressed an assignment of error regarding ineffective assistance of counsel.
State v. Dominguez-Olivia - Speedy Trial and Due Process Rights
The Ohio Court of Appeals affirmed a defendant's convictions, ruling that his statutory and constitutional speedy trial rights, as well as his due process rights, were not violated. The court found sufficient evidence supported the convictions and that they were not against the manifest weight of the evidence.
State v. Giron - Motion to Suppress OVI
The Ohio Court of Appeals affirmed a trial court's decision in State v. Giron, denying a motion to suppress evidence in an OVI case. The court found reasonable suspicion for the traffic stop and probable cause for the arrest, and permitted an amendment to the OVI charge without prejudice to the defendant.
State v. Wilson - Public Records Denial
The Ohio Court of Appeals affirmed a trial court's decision denying a defendant's motions for public records. The court found the motions were barred by res judicata and the information sought was not necessary for a justiciable claim.
State v. Johnson - Child Victim Testimony Statute Violation
The Ohio Court of Appeals reversed and vacated parts of a trial court's judgment against Chadwick Johnson, finding that the trial court violated Johnson's right to confrontation by allowing child victims to testify outside his presence without proper findings. The appellate court remanded the case for a new trial on specific charges due to insufficient evidence.
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