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Legal Research
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.
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IRS guidance changes and state tax department bulletins.
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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.
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Cybersecurity
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Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
Massey v. CBRE, Inc. - Appeal Affirmation
The Fourth Circuit Court of Appeals affirmed a lower court's decision to dismiss Arthur Massey's complaint for lack of subject matter jurisdiction. The appellate court found that the appellant forfeited appellate review by not challenging the basis of the district court's disposition in his informal brief. The court denied motions and affirmed the judgment.
Gorbatova v. Lynn - Municipal Citation Appeal
The Supreme Judicial Court of Massachusetts affirmed a lower court's denial of a petition for relief concerning municipal citations and fines issued by the City of Lynn. The court found that the petitioner had an available alternative remedy through an appeal to the District Court, precluding extraordinary intervention.
Medical Negligence Suit - Affidavit of Merit Review
The Delaware Superior Court reviewed affidavits of merit in a medical negligence suit filed by the Plaintiffs against Churchman Village and Buena Vista Healthcare. The court previously found the physician's affidavit sufficient and declined to consider the nurse's affidavit.
Order Regarding Affidavit of Merit for Foreign Object Left in Patient
The Delaware Superior Court issued an order regarding an affidavit of merit in a medical malpractice case. The court reviewed the plaintiff's complaint and affidavits concerning a foreign object left in a patient during surgery, finding the affidavits met the statutory requirements.
Court Opinion on Daubert Motions and Summary Judgment
The Delaware Superior Court issued an opinion and order addressing Daubert motions and summary judgment motions in a wrongful death case. The court ruled on summary judgment motions for Nexius and Myndco and a Daubert challenge concerning a damages expert.
Mogo Inc. v. Cricket Media Inc. - Motion to Dismiss Denied
The Delaware Superior Court denied Cricket Media Inc.'s motion to dismiss Mogo Inc.'s complaint regarding non-payment of a debt. The case involves a $1.77 million promissory note and a related purchase agreement.
Gorokhovskiy v. Barclays Bank Delaware - Appeal of Default Judgment
The Delaware Superior Court affirmed a default judgment against Viktor Gorokhovskiy in favor of Barclays Bank Delaware. Gorokhovskiy appealed the default judgment, alleging insufficient service of process and bias, but the court found no reversible error.
Delaware Superior Court Order on Affidavit of Merit Compliance
The Delaware Superior Court issued an order finding that the plaintiff's Affidavit of Merit complied with state statutes regarding medical malpractice claims. The court reviewed the affidavit in camera and confirmed it met all statutory requirements, including expert qualifications and opinions on breach of standard of care.
FCA CEO Speech: UK Wholesale Finance Renaissance
FCA chief executive Nikhil Rathi delivered a speech on the future of UK wholesale finance, emphasizing the UK's role as a global trading hub and the FCA's commitment to market integrity and reform. The speech, delivered at the Goldman Sachs EMEA Head of Trading conference, highlighted opportunities for growth and the need for the UK financial sector to adapt at market speed.
Environmental Permit Application Advertisement - Billie Piper
The Environment Agency has published an advertisement for an environmental permit application submitted by Billie Piper for a site at Sunnyglade, Haycrafts Lane, Swanage, BH19 3EB. This notice informs the public about the application and the process for commenting.
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