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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.
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Data Privacy
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AML Compliance
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Labor & Employment
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Immigration Law
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Industry
Pharma & Life Sciences
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Energy & Utilities
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Cybersecurity
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Healthcare Compliance
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Trade & Procurement
Recent changes
BIS Fines Teledyne FLIR $1M for Unlicensed China Exports
The U.S. Department of Commerce's Bureau of Industry and Security (BIS) settled with Teledyne FLIR for $1,000,000 over alleged violations of the Export Administration Regulations (EAR). The violations involved unlicensed exports of thermal imaging cameras to China and miscalculations under the de minimis rule.
Johns Manville Corp. v. Liberty Mutual Fire Insurance Co. - Insurance Indemnity Dispute
The District Court of Colorado issued an order in the insurance indemnity dispute between Johns Manville Corporation and several insurance companies. The court granted the defendants' motion to exclude a threshold motion on the duty to indemnify from the court's "one summary judgment" rule and granted their request to bifurcate and stay proceedings.
Farmworkers' $1M Settlement Claims Process Opens
The Washington Attorney General's Office has opened the claims process for a $1 million settlement benefiting farmworkers who worked for Cornerstone Ranches, Orchards, or Farm Management. The settlement resolves allegations of discrimination against local and female farmworkers.
Court Opinion Denies Father's Custody Petition Based on Home State
The Tennessee Court of Appeals vacated a juvenile court's order denying a father's custody petition. The court found that the juvenile court's order denying review failed to comply with state statute regarding the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA). The case is remanded for further proceedings.
Federal Register Public Inspection Document Search
The Federal Register is providing a prototype website for searching proposed and final rules from US agencies. This site is an unofficial informational resource and does not replace the official print or electronic versions until granted official legal status by the Administrative Committee of the Federal Register.
Switzerland Updates ISIL and Al-Qaida Sanctions List
Switzerland's State Secretariat for Economic Affairs (SECO) announced an update to its sanctions list concerning individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida. The update reflects amendments made by the UN sanctions committee, entering into force in Switzerland without delay.
Court opinion release date disclaimer and modification notice
Court opinion release date disclaimer and modification notice
Court opinion publication, modification, and filing deadlines explained
Court opinion publication, modification, and filing deadlines explained
Court opinion release date, modification, and publication process explained
Court opinion release date, modification, and publication process explained
Court opinion release dates and modifications explained
Court opinion release dates and modifications explained
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