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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.
Insurance Compliance
State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
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Labor & Employment
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Immigration Law
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Industry
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
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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
State AGs Announce Takedown of Multi-County Retail Theft Ring
Ten State Attorneys General, led by Florida AG James Uthmeier, announced the arrest of seven individuals involved in a large-scale organized retail theft ring. The ring targeted beauty and fragrance products across multiple Florida counties, causing tens of thousands of dollars in losses to retailers between November 2024 and summer 2025.
State v. Thomas - Withdrawal of Guilty Plea
The Ohio Court of Appeals affirmed the trial court's denial of a motion to withdraw a guilty plea in the case of State v. Thomas. The appellant pleaded guilty to charges including felonious assault and theft.
Wood v. Energex Power, Inc. - Appealability of Reconsideration Denial
The Ohio Court of Appeals dismissed an appeal in Wood v. Energex Power, Inc., ruling that an order denying a motion for reconsideration is not a final, appealable order. The court found that the appeal was improperly filed and therefore dismissed the case.
Law Offices of Robert E. Soles, Jr., Co., LPA v. Swinderman - Civ.R. 60(B) Motion
The Ohio Court of Appeals affirmed a lower court's decision denying a motion to vacate a default judgment. The appellant failed to establish a meritorious defense or excusable neglect, and the court found no error in the trial court's judgment.
Court Limits Podiatrist Testimony on Spinal Cord Stimulator Necessity
The Delaware Superior Court has limited the testimony of a treating podiatrist regarding the necessity and cost of a spinal cord stimulator. The court found that while the podiatrist could testify about his treatment and recommendations, his expertise did not extend to the specific device or its cost, necessitating referral to a specialist.
Naim Fahridine v. Plume Design, Inc. - Judgment on Pleadings and Summary Judgment
The Delaware Superior Court ruled on motions for judgment on the pleadings and summary judgment in the case of Naim Fahridine v. Plume Design, Inc. The court granted in part and denied in part both parties' motions concerning the retirement of a promissory note and associated tax liabilities.
Noah Sharp v. State of Delaware - Postconviction Relief Denied
The Delaware Superior Court denied Noah Sharp's motion for postconviction relief and granted the motion to withdraw as counsel for Patrick J. Collins. Sharp was convicted of murder and related charges in October 2022 and sentenced to life in prison.
State of Tennessee v. Tony Charles Davenport - Appeal Dismissed
The Tennessee Court of Criminal Appeals dismissed the appeal of Tony Charles Davenport, who was convicted of reckless homicide, attempted second degree murder, and attempted voluntary manslaughter. The court found that Davenport's notice of appeal was untimely filed and did not warrant waiver.
People v. Berger - Criminal Possession of Stolen Property
The Appellate Division of the Supreme Court of New York affirmed a judgment convicting Robert Berger of attempted criminal possession of stolen property. The court upheld the imposition of an enhanced sentence due to the defendant's failure to appear for sentencing, which violated the terms of his plea agreement.
People v. Wheeler - Criminal Sale of Controlled Substance Conviction
The Appellate Division of the Supreme Court of the State of New York affirmed a judgment convicting Damon Wheeler of criminal sale of a controlled substance in the third degree. The conviction followed a plea of guilty, and the court found the defendant's waiver of appeal to be valid, precluding review of the sentence.
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