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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.
Insurance Compliance
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Data Privacy
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IRS guidance changes and state tax department bulletins.
AML Compliance
FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
Immigration Law
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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. Jose Duran Garcia - Appeal Affirmed
The Fourth Circuit Court of Appeals affirmed the district court's denial of Jose Duran Garcia's motion to suppress evidence. The court found that the search of the bus luggage compartment, based on a drug dog's alert, was lawful. Duran Garcia had pleaded guilty after his motion to suppress was denied.
United States v. Sergio Carrillo Murillo - Affirmation of Conviction
The Fourth Circuit affirmed the conviction of Sergio Carrillo Murillo in a published opinion. This decision is the second appeal in his 28 U.S.C. § 2255 proceedings, addressing claims of ineffective assistance of counsel related to his guilty plea and potential deportation.
Citizens Property Insurance Corporation Rate Filings Final Order
The Florida Office of Insurance Regulation has issued a final order regarding rate filings from Citizens Property Insurance Corporation. This order establishes the rates for personal and commercial property insurance lines, ensuring they meet statutory requirements for actuarial soundness and market function.
Cleveland v. Johnson - Traffic Violation Discovery Dispute
The Ohio Court of Appeals reversed and remanded a traffic violation conviction for Stephen-E Johnson. The court found the trial court abused its discretion by proceeding to trial without allowing discovery and by not compelling the appellee to provide discovery to the appellant.
In re A.P. - Child Support Appeal Dismissed
The Ohio Court of Appeals dismissed an appeal filed by Father A.P. regarding a child support order. The court found that the father improperly attempted to "bootstrap" the denial of a second motion to vacate to appeal the denial of his first motion, which was untimely.
Ohio Court of Appeals Affirms Termination of Parental Rights
The Ohio Court of Appeals affirmed a juvenile court's decision terminating a mother's parental rights and granting permanent custody to Lucas County Children Services for six of her nine children. The court found no error in the juvenile court's judgment.
State v. Holmes - Evidence, Fraud, Legal Arguments
The Ohio Court of Appeals affirmed convictions for interfering with civil rights, dereliction of duty, tampering with records, and telecommunications fraud in State v. Holmes. The court found sufficient evidence for the convictions but noted an error in the verdict form for tampering with records, deeming it plain error but not grounds for reversal.
State v. Washington - Rape, Kidnapping Convictions Challenged
The Ohio Court of Appeals affirmed the rape and kidnapping convictions of Eric Washington. The court found that Washington waived his statute of limitations defense by failing to raise it before the trial court, despite the state initially filing a John Doe indictment years prior to naming him.
State v. Ferrelli - Trial Court Lacked Authority for Minor Misdemeanor Probation
The Ohio Court of Appeals ruled that a trial court lacked statutory authority to impose probation for a minor misdemeanor offense. The appellate court reversed the lower court's judgment and remanded the case for resentencing, noting that probation is not a permissible sentencing option for minor misdemeanors in Ohio.
State v. McInnes - Ohio Court of Appeals Opinion
The Ohio Court of Appeals affirmed the convictions and sentence of Ian W. McInnes. The court addressed issues including the burden of proof for affirmative defenses, admissibility of lay opinion testimony, sufficiency of evidence, confrontation rights, Garrity statements, grand-jury transcripts, and sentencing.
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