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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.
Environmental Compliance
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
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
Bolick v. Anderson - Eighth Amendment Conditions of Confinement
The Fourth Circuit Court of Appeals partially affirmed, vacated, and remanded Bolick v. Anderson. The court found that genuine issues of material fact preclude summary judgment on the plaintiff's Eighth Amendment claim regarding inhumane conditions of confinement against Kirkland officials, but agreed the Director of the South Carolina Department of Corrections could not be held liable.
Sheldon v. Allergan Sales - False Claims Act
The Fourth Circuit Court of Appeals reversed and remanded a False Claims Act case involving Allergan Sales, LLC. The decision clarifies the scienter requirement for liability under the Act, impacting how drug manufacturers report rebates and discounts to government programs like Medicaid.
NAACP v. SC Juvenile Justice - Rehearing En Banc Granted
The Fourth Circuit Court of Appeals has granted a rehearing en banc in the case of NAACP v. SC Juvenile Justice. Parties are required to file additional copies of their briefs within 10 days, and the case is tentatively scheduled for oral argument.
Living Lands, LLC v. Harold Ward - Environmental Law Appeal
The Fourth Circuit affirmed a district court's decision in Living Lands, LLC v. Harold Ward, dismissing claims related to West Virginia's environmental reclamation activities. The court found that the plaintiffs' claims were barred by claim preclusion or failed to state a claim under the Clean Water Act.
State v. Street - Theft and Receiving Stolen Property Convictions
The Ohio Court of Appeals affirmed a trial court's judgment convicting Joshua Street of theft and receiving stolen property. The court found no plain error in failing to merge the convictions, as the later use of the stolen credit card caused separate harm.
State v. Wang - Plea Validity and Sentencing
The Ohio Court of Appeals affirmed the validity of a guilty plea in State v. Wang but reversed the imposition of post-release control at sentencing. The court found the trial court complied with Crim.R. 11(C) regarding the plea.
State v. Roper - Enforcement of Settlement Agreement
The Ohio Court of Appeals upheld a trial court's decision to enforce a settlement agreement in a debt collection case. The court found that the agreed-upon terms were clear and constituted a valid contract, affirming the judgment against the appellant. The original debt was for $10,199.02.
IRS Internal Revenue Bulletin 2026-12
The IRS published Internal Revenue Bulletin 2026-12, including Notice 2026-17 and Rev. Proc. 2026-11. Notice 2026-17 announces forthcoming proposed regulations on section 987 foreign currency gain or loss, and Rev. Proc. 2026-11 provides specifications for substitute employment tax forms.
Trump Tariffs Impact on US Households and Trade
A Tax Foundation analysis estimates that new tariffs imposed under Section 122 will increase taxes per US household by $600 in 2026. This follows a Supreme Court ruling that limited the scope of previous tariffs imposed under IEEPA, reducing the average applied tariff rate.
Andino v. Nexius Solutions - Opinion and Order on Motions in Limine
The Delaware Superior Court issued an Opinion and Order ruling on Plaintiffs' Motions in Limine in the wrongful death case Andino v. Nexius Solutions. The court addressed arguments regarding the admissibility of evidence concerning the negligence of Velex, the employer of the decedents.
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