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Financial Compliance
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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
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
Tax Compliance
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
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
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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
Winslow v. Commonwealth of Virginia - Civil Action Appeal
The Fourth Circuit Court of Appeals affirmed a district court's order dismissing a civil action for lack of subject matter jurisdiction and denying a motion for injunctive relief. The unpublished opinion noted that such opinions are not binding precedent.
Kyeem King v. State of Maryland - Affirmation of District Court Order
The Fourth Circuit Court of Appeals affirmed in part and dismissed in part the appeal of Kyeem King. The court affirmed the district court's denial of King's motion for bail or release and dismissed the remainder of the appeal for lack of jurisdiction. This unpublished opinion does not set precedent.
Parker v. Spanberger - Appeal Dismissed for Lack of Jurisdiction
The Fourth Circuit Court of Appeals dismissed an appeal filed by Ray Elbert Parker against state and federal officials. The court found it lacked jurisdiction because the order Parker sought to appeal was neither a final nor an appealable interlocutory or collateral order, and Parker consented to the dismissal of his claims.
US v. Michael Brandon - Criminal Appeal
The Fourth Circuit Court of Appeals affirmed a conviction for possession of a firearm in furtherance of a drug trafficking crime. The court found that the good-faith exception to the exclusionary rule applied, even if the initial traffic stop lacked reasonable suspicion.
Nawal Ali v. BC Architects Engineers, PLC - Employment Discrimination Appeal
The Fourth Circuit reversed a district court's decision to sanction Nawal Ali's counsel for approximately $57,000 in an employment discrimination lawsuit. The appellate court found that the district court abused its discretion in imposing sanctions, concluding that the counsel did not unreasonably multiply proceedings.
State AGs and State Attorney Sign Agreement to Combat Human Trafficking
Florida Attorney General James Uthmeier and State Attorney Katherine Fernandez Rundle have signed a Memorandum of Understanding to combat human trafficking in South Florida. The agreement establishes a partnership between the Office of Statewide Prosecution and the State Attorney's Human Trafficking Task Force, allocating $1.5 million in operational funds.
California DFPI Enforcement Actions Summary - January 2026
The California Department of Financial Protection and Innovation (DFPI) issued a summary of enforcement and non-enforcement actions taken in January 2026. These actions include citations, desist and refrain orders, consent orders, and accusations related to violations of financial laws, including mortgage lending and securities regulations.
New York Encourages RSV Vaccination Amidst High Cases
The New York State Department of Health is strongly encouraging eligible residents to get vaccinated against RSV due to persistently high case numbers and hospitalizations. The notice highlights the availability of vaccines and monoclonal antibodies for various age groups and risk factors, emphasizing their effectiveness in preventing severe illness.
Florida Tornado Emergency Declaration Renewal
Florida Governor Ron DeSantis has renewed the state of emergency for North Florida due to tornado damage. Executive Order 26-34 extends Executive Order 24-94 for sixty days, continuing state support for recovery efforts in affected counties.
ESMA Supervisory Briefing on AAR Representativeness Obligation
The European Securities and Markets Authority (ESMA) has published a supervisory briefing clarifying expectations for counterparties regarding the active account requirement (AAR) representativeness obligation. The briefing provides guidance on identifying relevant subcategories, reporting trades, and includes an example of compliance.
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