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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
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.
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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.
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CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
Moreau-Brown v. Kenny - Appeal Dismissal
The Hawaii Intermediate Court of Appeals dismissed an appeal filed by Defendant-Appellant Stephen Richard Kenny. The dismissal was due to Kenny's failure to pay the required appellate filing fees after his motion to proceed in forma pauperis was denied.
Kenny v. Roberts - Appeal Dismissal
The Hawaii Intermediate Court of Appeals has dismissed the appeal in Kenny v. Roberts (Docket No. CAAP-25-0000729). The dismissal is due to the appellant's failure to pay required filing fees after being ordered to do so.
K.M. v. Child Support Enforcement Agency - Appeal Dismissal
The Hawaii Intermediate Court of Appeals affirmed the dismissal of an appeal filed by K.M. against the Child Support Enforcement Agency. The dismissal was based on K.M.'s failure to comply with Rule 72 of the Hawaii Family Court Rules, specifically regarding the designation and service of the record on appeal.
Melvin Weatherholt v. Crockett County School Board - Civil Rights
The Sixth Circuit Court of Appeals affirmed a lower court's decision in Melvin Weatherholt v. Crockett County School Board. The court found that the plaintiffs failed to plausibly allege a Fourth Amendment violation regarding their removal from a school event, thus upholding the dismissal of their claims.
United States v. Demetrius Burt Catching - Sixth Circuit Opinion
The Sixth Circuit Court of Appeals affirmed the district court's sentences for Demetrius Burt Catching, who admitted to violating supervised release terms and pleaded guilty to distributing marijuana and conspiring to commit money laundering. The court found no error in the resulting sentences.
DeBruyn v. Douglas - Sixth Circuit Court of Appeals Opinion
The Sixth Circuit Court of Appeals affirmed a lower court's denial of a habeas corpus petition filed by Scott DeBruyn. DeBruyn was convicted of delivering oxycodone, leading to a death, and claimed ineffective assistance of counsel. The court found he could not meet the requirements of the Antiterrorism and Effective Death Penalty Act of 1996.
Meyer v. State of Wyoming - Supreme Court Opinion
The Wyoming Supreme Court affirmed a conviction for second-degree sexual assault against Jacob Meyer, a former assistant principal. The court found no abuse of discretion in the district court's rulings on evidence related to post-incident contact and victim impact testimony.
SEC Sanctions Shima Capital and Yida Gao for Misrepresentations
The SEC has sanctioned Shima Capital Management LLC and its owner Yida Gao for making material misrepresentations to investors. As a result, Shima Capital's registration as an investment adviser has been revoked.
Delaware Court of Chancery: Restrictive Covenants Unenforceable, Motion to Dismiss Granted
The Delaware Court of Chancery granted a motion to dismiss, finding restrictive covenants in sale and employment agreements unenforceable due to overbreadth. The court denied the plaintiff's request for a preliminary injunction, impacting the enforceability of post-employment restrictions for the defendants.
Shareef Childs v Cheryl Webster - Religious Freedom Appeal
The Seventh Circuit Court of Appeals is reviewing a case where an inmate alleges violations of the Religious Land Use and Institutionalized Persons Act (RLUIPA) and the First Amendment. The inmate claims the prison chaplain provided inaccurate prayer schedules, placing a substantial burden on his religious exercise.
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